In July of 2022, the United States Department of Justice DOJ and Securities and Exchange Commission SEC each alleged insider trading violations against former Coinbase employee Ishan Wahi, his brother Nikhil Wahi, another alleged acquaintance Sameer Ramani.
In July of 2022, the United States Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) each alleged insider trading violations against a former Coinbase.