By Marc Berger, Michael Osnato and Martin Bell (August 1, 2022, 4:58 PM EDT) — On July 21, the U.S. Department of Justice and the U.S. Securities and Exchange Commission announced charges against Ishan Wahi, a former product manager at Coinbase Global Inc., and two of his close connections — his brother and a close friend.[1]
Billed by the U.S. Attorney’s Office for the Southern District of New York in its press release as the first ever cryptocurrency insider trading tipping scheme, the DOJ’s indictment and SEC’s complaint charged Wahi with orchestrating a scheme in which he leaked confidential information about which crypto-assets were scheduled to be listed on Coinbase’s exchanges to his brother and friend, enabling…
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!
