- Yav dhau los Coinbase tus thawj coj khoom lag luam Ishan Wahi tau tsiv mus tso tseg SEC cov nqi lag luam sab hauv.
- Nws cov kws lij choj tau sib cav tias cov tokens uas tau pauv los ntawm nws thiab nws cov neeg koom tes tsis yog kev nyab xeeb.
Ishan Wahi, tus thawj coj khoom lag luam qub ntawm Coinbase, raug liam ntawm kev lag luam sab hauv thaum Lub Xya Hli 2022, tau txav los tso cov nqi foob rau nws los ntawm Kev Tshaj Tawm Txog Nyiaj Txiag thiab Lub Exchange. Kwv tij thiab cov neeg liam liam Nikhil Wahi tau koom nrog nws.
Tsab ntawv tsa suab tso tawm los ntawm Wahi cov kwv tij
Raws li ib tug tsab ntawv tsa suab tau foob nyob rau hauv Teb Chaws Asmeskas Lub Tsev Hais Plaub rau Sab Hnub Poob ntawm Washington, cov kws lij choj sawv cev rau Wahi cov kwv tij xav kom SEC cov lus foob raug tshem tawm vim tias cov tokens uas qhov kev liam tias tau pauv tsis yog kev nyab xeeb.
10 tus kws lij choj los ntawm tsib lub tuam txhab kev cai lij choj sib txawv tau kos npe rau 80 nplooj ntawv tsab ntawv tsa suab. Nws tau hais tias cov nqi coj los ntawm tus saib xyuas kev nyab xeeb yog "tsis raug." Allegedly, lub ntsiab lus ntawm "kev cog lus nqis peev" tsis haum rau cov tokens pauv los ntawm Wahi cov kwv tij.
Cov kws lij choj rau yav dhau los cov neeg ua haujlwm Coinbase tau sib cav tias cov tokens sib npaug rau kev yuav daim npav ntaus pob. Txog qhov kawg, lawv tau sib cav tias cov kwv tij tsis muaj lub luag haujlwm rau cov neeg yuav khoom hauv lub khw thib ob.
thaum taw qhia tias kev siv hluav taws xob ntawm cov tokens hauv nqe lus nug, lawv cov kws lij choj tau sib cav:
"Tsis muaj ib qho ntawm cov tokens zoo li cov khoom lag luam. Lub hom phiaj tseem ceeb ntawm txhua tus token yog los pab txhawb kev ua haujlwm ntawm lub hauv paus platform thiab, ua li ntawd, ua kom txhua lub network tsim thiab loj hlob. "
Nikhil Wahi raug kaw 10 lub hlis
Raws li SEC xovxwm tso tawm txij Lub Xya Hli 2022, Ishan Wahi tau koom nrog ncaj qha nyob rau hauv pej xeem sau cov txheej txheem tshaj tawm rau crypto tokens uas yuav ua rau muaj kev lag luam ntawm Coinbase. Thaum Lub Rau Hli 2021 txog Lub Tsib Hlis 2022, Wahi tau tshaj tawm cov ntaub ntawv tsis pub lwm tus paub rau nws tus tij laug thiab ib tus. Sameer Ramani hais txog lub sijhawm ncua sijhawm tsawg kawg 14 qhov sib txawv token npe.
Wahi thiab Ramani siv cov nyiaj pauv tsis qhia npe thiab Ethereum [ETH] hnab nyiaj los yuav cov tokens sai sai ua ntej lawv cov npe, ua rau tag nrho cov nyiaj tau los ntawm kwv yees li $ 1.5 lab. Nikhil Wahi tau lees txhaum rau SEC cov nqi thiab yog raug txim mus rau 10 lub hlis nyob rau hauv tsev lojcuj thaum Lub ib hlis ntuj 2023. Nws tus tij laug thov kom tsis txhob ua txhaum lub yim hli ntuj 2022.
Tau qhov twg los: https://ambcrypto.com/coinbase-manager-accused-of-insider-trading-moves-to-dismiss-charges/