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Ishan Wahi, 32, a former product manager at Coinbase, Nikhil Wahi, 26, and Sameer Ramani, 33, have been charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in cryptocurrency assets by using confidential Coinbase information about which cryptoassets were scheduled to be listed on Coinbase’s exchanges, the US Attorney's Office announced. Ishan Wahi and Nikhil Wahi were arrested this morning. Ramani remains at large. Ishan Wahi worked at Coinbase since October 2020, per the announcement. As a result of the insider trading scheme, Nikhil Wahi and Ramani collectively generated realized and unrealized gains totaling at least approximately USD 1.5m, it added.
Finland's Customs have sold their confiscated bitcoin (BTC), raising EUR 46.5m (USD 47.5m) via two brokers for a total of...
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INN caught up with cryptocurrency investment expert Dan Hoover to review the current landscape and where the market may be heading. The cryptocurrency investment marketplace has gone through severa...