Ishan Wahi, ib tug qub Coinbase Tus thawj tswj hwm khoom, tau foob kom tshem tawm cov lus foob hauv kev lag luam tawm tsam nws los ntawm Asmeskas Kev Tshaj Tawm Txog Nyiaj Txiag thiab Lub Exchange (SEC).
Ishan thiab nws tus tij laug, Nikhil Wahi, tau raug liam tias tau txais txiaj ntsig $ 1,1 lab los ntawm kev lag luam sab hauv ntawm cov tokens hauv cov npe Coinbase yav tom ntej. Hauv tsab ntawv tshaj tawm thaum Lub Ob Hlis 6, 2023, hauv Western Cheeb Tsam ntawm Washington, Wahi cov kws lij choj tau sib cav tias cryptocurrencies pauv los ntawm cov kwv tij tsis haum lub ntsiab lus ntawm kev ruaj ntseg.
Cov kws lij choj tau piav qhia tias cov tokens yog cov khoom siv hluav taws xob nrog kev siv thawj zaug ntawm lub platform es tsis yog cov khoom lag luam peev thiab tias cov neeg tsim khoom ntawm cov tokens tsis muaj lub luag haujlwm rau cov neeg yuav khoom ntawm cov lag luam thib ob.
SEC v. Cov kwv tij Wahi
Lub SEC tau them nyiaj rau Wahi cov kwv tij thiab lawv cov koom tes, Sameer Ramani, nrog kev lag luam sab hauv rau kev liam tias yuav tsawg kawg 25 cryptocurrencies ua ntej lawv teev npe ntawm Coinbase thiab muag lawv kom tau nyiaj sai tom qab cov npe.
Txawm li cas los xij, cov kws lij choj uas sawv cev rau Wahi cov kwv tij tau thuam SEC rau kev sim tswj hwm kev lag luam cryptocurrency los ntawm kev tswj hwm kev txiav txim yam tsis muaj kev tso cai los ntawm tsoomfwv.
Ntxiv rau SEC tsub nqi, Wahi cov kwv tij thiab Ramani kuj tau ntsib kev tsub nqi xaim kev dag thiab kev dag ntxias los ntawm US Attorney's Office rau Southern District of New York. Thaum Nikhil Wahi tau thov txim rau qhov kev foob thiab raug txiav txim rau 10 lub hlis hauv tsev lojcuj thaum Lub Ib Hlis 2023, Ishan Wahi tau lees tias tsis ua txhaum thiab Ramani tseem nyob hauv qhov loj.
Tsab ntawv tsa suab tshem tawm cov nqi raug kos npe los ntawm kaum tus kws lij choj los ntawm tsib lub tuam txhab kev cai lij choj sib txawv. Qhov tshwm sim ntawm tsab ntawv tsa suab yuav txiav txim siab txog qhov txuas ntxiv ntawm rooj plaub, uas yog tus saib xyuas los ntawm District Judge Tana Lin.
Dab Neeg Uncovered
Thaum Lub Yim Hli 2022, Ishan thiab Nikhil Wahi raug foob nrog kev lag luam sab hauv, uas suav nrog kev sib koom ua ke ntawm kev dag ntxias thiab ua $ 1.1 lab los ntawm kev lag luam txhaum cai hauv 25 qhov sib txawv cryptocurrencies. Cov kwv tij tau liam tias siv cov ntaub ntawv tsis pub lwm tus paub los ntawm Coinbase ua lag luam txhaum cai.
Ishan yog ib feem ntawm pab pawg neeg saib xyuas cov khoom muaj nqis ntawm Coinbase kev sib pauv thiab tau nkag mus rau cov kev paub dhau los ntawm cov cuab tam twg yuav raug teev thiab thaum twg. Lawv raug txim siab tshaj plaws ntawm 20 xyoo txhua.
Lawv tus phooj ywg, Sameer Ramani, kuj raug them tab sis tseem nyob hauv loj. Coinbase tshaj tawm rau txim rau qhov kev txiav txim thiab hais tias ib tus neeg twg uas tso cov ntaub ntawv tsis pub lwm tus paub yuav raug txiav thiab xa mus rau tub ceev xwm.
Tau qhov twg los: https://coinpedia.org/news/ex-coinbase-exec-takes-on-sec-in-epic-battle-over-insider-trading-charges/