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Published 2 years ago

Feds Take Guilty Plea in Pioneering Cryptocurrency Insider Trading Case

Summary by Ground News
Nikhil Wahi pleads guilty to one count of conspiracy to commit wire fraud. He is the brother of Ishan Wahi, who was accused of working with him to profit from confidential information. Nikhil and Ishan were both arrested in July in Seattle and charged with wire fraud and wire fraud conspiracy.

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Times of IndiaTimes of India

Indian citizen pleads guilty in first-ever cryptocurrency insider trading case in the US

US News: A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case in the US, in which he along with his brother an

2 years ago·India
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The GuardianThe Guardian

Coinbase employee mired in first insider trading case involving cryptocurrency

Rohan Wahi, the brother of a former product manager at the company, has pleaded guilty to wire fraud conspiracy charges

2 years ago·London, United Kingdom
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LatestlyLatestly

Cryptocurrency Fraud: Indian Citizen Nikhil Wahi, Arrested in US For First Ever Crypto Insider Trading Scheme, Pleads Guilty

A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case in the US, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars. Cryptocurrency Fraud: Indian Citizen Nikhil Wahi, Arrested in US For First Ever Crypto Insider Trading Scheme, Pleads Guilty.

2 years ago
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DevdiscourseDevdiscourse

Indian citizen pleads guilty in first-ever cryptocurrency insider trading case | Sports-Games

Read more about Indian citizen pleads guilty in first-ever cryptocurrency insider trading case on Devdiscourse

2 years ago
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Firstpost NewsFirstpost News

Indian citizen pleads guilty in first-ever cryptocurrency insider trading case in the US

Nikhil Wahi, a citizen of India pleaded guilty to wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in cryptocurrency assets by using confidential Coinbase information

2 years ago·Mumbai, India
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Deccan HeraldDeccan Herald

Indian citizen pleads guilty in first-ever cryptocurrency insider trading case

A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars. Nikhil Wahi, a citizen of India residing in Seattle, on Monday pleaded guilty to wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in cryptocurrency assets by using confidential C…

2 years ago
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