Nyob rau hauv qhov kev hloov tshiab tshiab hais txog SEC cov kev lag luam sab hauv cov nqi tawm tsam tus qub Coinbase Tus Thawj Coj Ishan Wahi, tus neeg raug foob thov kom lub tsev hais plaub tshem tawm rooj plaub. Raws li cov cov ntaub ntawv tsis ntev los no, cov neeg raug foob, Ishan thiab Nikhil Wahi, tau sib cav tias SEC cov nqi txhaum cai.
Hauv daim ntawv thov, tus kws lij choj sawv cev rau cov neeg ua haujlwm qub Coinbase tau hais tias cov cryptocurrencies uas ob tug kwv tij pauv tsis yog kev nyab xeeb.
Cov ntsiab lus ntawm SEC tawm tsam Coinbase Executive Case
Thaum Lub Xya Hli 21, 2022, US Securities thiab Exchanges Commission ua ntaub ntawv nyiaj txiag sab hauv kev lag luam tawm tsam Ishan Wahi, tus thawj coj ntawm Coinbase, thiab nws tus tij laug Nikhil Wahi ntawm Lub Tsev Hais Plaub Hauv Cheeb Tsam rau Sab Hnub Poob ntawm Washington.
Raws li SEC qhov kev sib cav, Ishan qhia nws tus tij laug Nikhil thiab tus phooj ywg Sameer Ramani nrog cov ntaub ntawv hais txog cov npe thiab lub sijhawm ntawm Coinbase cov npe token yav tom ntej.
Cov ntaub ntawv tseem tau sau tseg tias Ishan tau sib tham los ntawm kev hu xov tooj thiab xa ntawv siv tus lej xov tooj tsis yog Asmeskas, yog li Asmeskas lub tuam txhab xov tooj kaw tsis tuaj yeem ntes kev sib tham. SEC tau liam ntxiv tias trio tau txais $ 1.1 lab siv Ishan cov lus qhia.
Tus saib xyuas tau sib cav tias Wahi thiab Ramani yuav 25 cryptocurrencies ua ntej lawv cov npe teev npe ntawm Coinbase thiab muag lawv kom tau nyiaj sai tom qab sau npe. Tsis tas li ntawd, SEC tau liam tias tsawg kawg yog cuaj ntawm cryptocurrencies yog kev nyab xeeb.
Nyob rau hauv ntau dua 80-nplooj ntawv tsis ntev los no, Wahi tus kws lij choj tau hais txog ntau qhov laj thawj rau kev hais tias Pawg Neeg Saib Xyuas tsis raug rau nws cov nqi. Ua ntej, cov tokens hauv nqe lus nug tsis yog kev nyab xeeb vim lawv tsis muaj daim ntawv cog lus peev.
Lawv tau sib cav ntxiv tias cov neeg tsim khoom token tsis muaj lub luag haujlwm rau cov neeg yuav khoom ntawm cov lag luam thib ob, ntxiv tias daim ntawv cog lus peev tsis tuaj yeem tshwm sim yam tsis muaj kev sib cog lus.
Tsis tas li ntawd, Ishan cov kws lij choj tau sau tseg tias tag nrho cov npe yog cov khoom siv hluav taws xob, hais txog tias lawv qhov kev siv tseem ceeb yog los txhawb kev ua si ntawm lub platform thiab tsis yog cov khoom lag luam peev.
Cov kws lij choj thuam SEC rau kev ua txhaum cai yam tsis muaj kev tso cai meej meej
Cov neeg raug foob cov kws lij choj tau cem SEC rau ntau qhov kev sim los saib xyuas kev tswj hwm ntawm cov tub ntxhais hluas cryptocurrency kev lag luam los ntawm kev ua txhaum cai. Hauv lawv cov lus, cov neeg saib xyuas tsis muaj kev tso cai los ntawm tsoomfwv los txhais cov tokens ntawm qhov teeb meem raws li kev nyab xeeb.
Raws li lawv, SEC yuav tsum ua txoj cai lij choj lossis pej xeem cov txheej txheem nthuav tawm lawv cov kev xav yog tias lawv ntseeg tias cov cuab yeej digital yuav yog kev nyab xeeb. Tsis tas li ntawd, lawv tau qhia rau SEC kom coj cov tog neeg uas lawv xav tswj hwm qhov cuam tshuam ntawm kev muab thiab kev lag luam kev nyab xeeb es tsis txhob dhia mus rau hauv kev tswj hwm tawm ntawm qhov chaw.
Ua ntej tam sim no, Caroline Pham, Tus Thawj Coj ntawm Tebchaws Meskas Cov Khoom Muag Khoom Yav Tom Ntej Kev Lag Luam, qhia cov kev txhawj xeeb dhau qhov muaj feem cuam tshuam ntawm SEC rooj plaub tawm tsam Ishan Wahis thaum Lub Xya Hli 21, 2022. Raws li Pham, SEC tsuas tuaj yeem ua tiav kev tswj hwm kom meej los ntawm cov txheej txheem pob tshab thiab cov kws tshaj lij txhawb nqa.
Lub Wahis thiab Ramani tseem raug foob los ntawm US Tus Kws Lij Choj lub chaw haujlwm rau Southern District of New York. Hnub Thursday, Lub Xya Hli 21, 2022, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tshaj tawm tias US Tus Kws Lij Choj thiab Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb tau foob qhov kev foob tawm tsam Ishan Wahi, Nakhil Wahi, thiab Sameer Ramani rau kev dag ntxias xov tooj thiab cov tswv yim los ua lag luam sab hauv hauv crypto txiaj siv Coinbase cov ntaub ntawv tsis pub lwm tus paub.
Lub caij no, Nikhil tau lees txim txhaum rau lub Cuaj Hlis thiab tau txais kev txiav txim 10 lub hlis hauv tsev lojcuj rau kev dag ntxias xov tooj thaum Lub Ib Hlis 10. Nws tus tij laug Ishan tau thov kom tsis txhob ua txhaum thaum Lub Yim Hli thaum Ramani tseem khiav.
Cov duab tshwj xeeb los ntawm Pixabay, QuinceCreative daim duab los ntawm TradingView.com
Tau qhov twg los: https://bitcoinist.com/coinbase-executive-insider-trading-charges/