Ex-Coinbase Tus Thawj Saib Xyuas Khoom Muag Ishan Wahi tau lees tias tsis ua txhaum rau kev dag ntxias cov nqi tawm tsam nws los ntawm lub US Department of Justice ua ntej Manhattan tsoom fwv tsev hais plaub nyob rau Lub Xya hli ntuj.
Ishan tau thawj zaug raug txiav txim ua ntej lub tsev hais plaub lub hli tas los ntawm kev foob neeg lag luam sab hauv. Nws tau hais tias muaj cov ntaub ntawv qhia tawm txog cryptocurrencies uas yuav muab teev rau hauv Coinbase rau nws tus tij laug Nikhil thiab tus phooj ywg Sameer Ramani.
Kev lag luam tsis raug cai tau hais tias tau khwv tau txog $ 1.5 lab hauv cov txiaj ntsig thaum Lub Rau Hli 2021 thiab Plaub Hlis 2022.
Tus kws lij choj foob tau sau tseg tias cov neeg raug foob siv Ethereum-raws li lub hnab nyiaj kom tau txais cov khoom muaj nqis ua ntej lawv tau teev tseg. Cov khoom muaj nqis tau muag tom qab lawv tau nce nqi tom qab cov npe.
Tsis pub leej twg paub txog kev lag luam cov ntaub ntawv
Ishan tus kws lij choj David Miller, hauv kev tiv thaiv, tau thov tias " cov ntaub ntawv uas nws cov neeg raug liam ntawm kev sib koom tsis pub leej twg paub" txij li thaum Coinbase tau qhia txog lub tswv yim los qhia txog cov cuab tam uas nws npaj yuav sau rau kev lag luam.
Tus kws lij choj Noah Solowiejczyk, tawm tsam qhov kev sib cav hais tias cov txheej txheem sau npe tseem ua kom cov ntaub ntawv tsis yog pej xeem. Nws tau hais tias qhov xwm txheej ntawm tus nqi lag luam sab hauv tseem ua raws li cov xwm txheej dhau los ntawm cov xov tooj dag, thiab yog li yuav tsum tsis txhob tso tseg.
Ishan, los ntawm nws tus kws lij choj, tau thov tias Tebchaws Meskas tsis muaj kev cai rau kev lag luam sab hauv ntawm cryptocurrencies. Nyob rau hauv cov ntaub ntawv no, tus neeg raug foob thov kom tshem tawm ntawm rooj plaub. Qhov kev thov tsis tau txiav txim siab txawm hais tias ob tug kwv tij tau txais kev tso cai ntawm $ 1 lab txhua tus.
Lub tsev hais plaub tau teem sijhawm lub rooj sib hais tom ntej rau lub Peb Hlis 22, 2023.
Ishan, nws tus tij laug Nikhil, thiab tus phooj ywg Sameer, tseem muaj teeb meem txuas ntxiv nrog SEC rau kev liam tias kev lag luam ntawm kev nyab xeeb. SEC tau tshaj tawm tias 9 tawm ntawm 25 cov cuab tam crypto koom nrog hauv kev ua txhaum cai yog kev nyab xeeb.
SEC tshawb xyuas Coinbase
Ua raws li kev iab liam ntawm Wahi trading kev nyab xeeb thaum nyob ntawm Coinbase, kev sib pauv hauv kev tiv thaiv deb nws tus kheej los ntawm kev teev npe lossis kev lag luam kev nyab xeeb. Nws thov tias nws cov txheej txheem sau npe nruj tau raug soj ntsuam los ntawm SEC, thiab tau ua haujlwm kom ruaj ntseg tawm ntawm lub platform.
Coinbase Tus Thawj Saib Xyuas Kev Cai Lij Choj Paul Grewal rov hais dua hauv tweet:
Kuv zoo siab hais dua thiab rov hais dua: peb ntseeg siab tias peb cov txheej txheem kev mob siab rau-ib txheej txheem uas SEC twb tau tshuaj xyuas lawm-ua kom muaj kev nyab xeeb ntawm peb lub platform, thiab peb tos ntsoov yuav koom nrog SEC ntawm qhov teeb meem. Ib qho refresher: https://t.co/SaacvrZEiU
— paulgrewal.eth (@iampaulgrewal) Lub Xya hli ntuj 26, 2022
Txawm hais tias Coinbase txoj kev taw qhia, SEC tau pib ua kev tshawb nrhiav tshaj cov npe kev nyab xeeb. SEC tab tom tshawb xyuas yog tias cov neeg Asmeskas tau tso cai ua lag luam tsis tau sau npe cov cuab yeej cuab tam ntawm Coinbase pauv platform.
Tau qhov twg los: https://cryptoslate.com/ex-coinbase-manager-pleads-not-guilty-to-insider-trading-charges/