Ib tug qub neeg ua haujlwm Coinbase tus tij laug tau raug txim rau 10 lub hlis nyob rau hauv tsev lojcuj hauv qhov US Department of Justice (DOJ) hu ua "qhov teeb meem kev lag luam hauv kev lag luam hauv cryptocurrency."
'Groundbreaking' Crypto Insider Trading Case
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau tshaj tawm hnub Tuesday tias Nikhil Wahi "tau raug txim rau 10 lub hlis hauv tsev lojcuj" hauv "kev lag luam hauv kev lag luam cryptocurrency hauv qhov xwm txheej." Nws tau lees txhaum mus rau ib tug suav ntawm kev koom ua ke los ua kev dag ntxias.
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau piav qhia tias Wahi raug txiav txim "rau nws txoj kev koom tes hauv kev ua lag luam hauv kev lag luam hauv cryptocurrency los ntawm kev siv cov ntaub ntawv tsis pub lwm tus paub los ntawm nws tus tij laug, tus thawj tswj hwm khoom lag luam ntawm Coinbase Global Inc. (Coinbase), uas hais txog cov cuab tam crypto tau teem sijhawm rau muab teev rau ntawm Coinbase kev sib pauv. "
Xa mus rau rooj plaub raws li "tus thawj-puas puas tau nyob rau hauv trading rooj plaub cuam tshuam nrog kev lag luam cryptocurrency, "Tus Kws Lij Choj Asmeskas Damian Williams tau hais tias:
Thaum lub sij hawm thaum lub lag luam cryptocurrency tau plagued los ntawm kev ntshai, tsis paub tseeb, thiab tsis ntseeg, kev lag luam sab hauv tsim lub tswv yim tias txhua yam yog rigged thiab tsuas yog cov neeg uas muaj qhov zoo zais cia tuaj yeem ua tau nyiaj tiag.
"Hnub no cov kab lus qhia meej tias kev lag luam cryptocurrency tsis raug cai. Muaj qhov tshwm sim tiag tiag rau kev ua lag luam tsis raug cai, nyob qhov twg thiab thaum twg los xij, ”nws hais ntxiv.
DOJ thiab US Securities thiab Exchange Commission (SEC) tau foob "sab hauv trading nqi"Lub Xya Hli xyoo tas los tawm tsam Nikhil Wahi, nws tus tij laug Ishan Wahi, thiab lawv tus phooj ywg, Sameer Ramani.
Cov tub ceev xwm tau piav qhia tias nyob ib puag ncig Lub Kaum Hli 2020, Nikhil Wahi tau txais cov ntaub ntawv tsis pub lwm tus paub los ntawm nws tus tij laug, uas tau ua haujlwm ntawm qhov twg cryptocurrencies yuav raug teev nyob rau hauv kev sib pauv Coinbase. Tom qab ntawd nws tsis qhia npe tau txais cov cuab tam crypto sai sai ua ntej Coinbase tshaj tawm rau pej xeem tias nws tau teev lawv ntawm nws qhov kev sib pauv.
"Nyob rau ntau lub sijhawm tom qab Coinbase cov ntawv tshaj tawm rau pej xeem, Nikhil Wahi muag cov cuab tam crypto kom tau nyiaj," DOJ tau sau tseg, ntxiv:
Ntxiv rau qhov raug kaw hauv tsev loj cuj, Wahi, 27, ntawm Seattle, Washington, tau raug yuam kom them $ 892,500 hauv kev poob.
Koj puas xav tias tus ex-Coinbase tus neeg ua haujlwm tus tij laug yuav tsum mus rau hauv tsev lojcuj 10 lub hlis rau kev lag luam sab hauv? Qhia rau peb paub hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/ex-coinbase-managers-brother-sentenced-to-prison-in-crypto-insider-trading-case/