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SEC Fights For Regulatory Oversight of Secondary Digital Asset Sales

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.

United statesWest virginiaIshan wahiNikhil wahiSameer ramaniKik interactive incUnited housing foundation incExchange commissionUnited states department of justiceWj howey coContinental marketing corpUnited states departmentWahi defendantsBronx taleYous cant leaveInitial coin offerings

Now Yous Can t Leave : SEC Finds Itself in Formidable Fight Over Attempt to Assert Regulatory Domain over Secondary Sales of Digital Assets | Polsinelli

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.

United statesWest virginiaIshan wahiNikhil wahiSameer ramaniKik interactive incUnited housing foundation incExchange commissionUnited states department of justiceWj howey coContinental marketing corpUnited states departmentWahi defendantsBronx taleYous cant leaveInitial coin offerings

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