en
Back to the list

First Crypto Insider Trading Case Has Links to Coinbase

source-logo  coingape.com 13 September 2022 00:42, UTC
image

On Monday, September 12, the United States Attorney for the Southern District of New York, announced that 26-year-old NIKHIL WAHI has pleaded guilty to committing wire fraud as well as insider trading of cryptocurrencies by using confidential information of Coinbase’s listings.

coingape.com