COMMIT FRAUD

Last updated: June 17, 2025, 21:52  |  Written by: Meltem Demirors

Commit Fraud
Commit Fraud

Nikhil Wahi

Ex-Coinbase manager's brother pleads guilty in first crypto insider

Nikhil Wahi, who was arrested for allegedly working with his brother and an associate on a scheme to commit insider trading using crypto, has reportedly entered a guilty

Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for

Ishan Wahi Was Arrested In

Ishan Wahi was arrested in July 2025 and charged with insider trading for providing his brother with insider information about upcoming crypto listings at Coinbase.

Ex-Coinbase manager’s Brother pleads guilty to Insider Trading

Ex-Coinbase manager pleads guilty in insider trading case

An Ex

Ex-Coinbase Manager's Brother Pleads Guilty To Insider Trading

Brother of former Coinbase employee pleads guilty to charges

An ex-Coinbase employee has pleaded guilty in the first-ever insider trading trial linked to cryptocurrencies, weeks after his brother was sentenced in the same case.

Nikhil Wahi

Nikhil Wahi, brother of ex-Coinbase manager Ishan Wahi, pleaded guilty Monday to insider trading, Reuters reported. The brothers and a family friend were charged by

Brother of Coinbase's ex-manager pleads guilty in

Ex-Coinbase Staffer Pleads Guilty to Insider Trading After Brother

In A Virtual Court Hearing

Prosecutors say that Ishan Wahi shared confidential information with his brother and their friend Sameer Ramani. The information pertains to forthcoming

A former Coinbase Global Inc product manager pleaded guilty on Tuesday in what U.S. prosecutors have called the first insider trading case involving cryptocurrency, his

In a virtual court hearing before Manhattan Judge Loretta Preska, 26-year-old Nikhil Wahi admitted guilt to a wire fraud conspiracy charge centered around Wahi’s engaged trading

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