SEC Tau Txais Kev Sib Tham Nrog Tus Thawj Coj Coinbase yav dhau los ntawm Insider Trading Case: Cov ntsiab lus

tsab xov xwm duab

Godfrey Benjamin

Sab hauv kev lag luam teeb meem cuam tshuam nrog Ishan Wahi thiab Nikhil Wahi thaum kawg tau txiav txim siab

txheem

  • Cov ntsiab lus ntawm kev sib hais haum
  • Kev koom tes clause

United States Securities and Exchange Commission (SEC) tau tshaj tawm tias nws tau mus txog qhov kev sib hais haum zaum kawg nrog tus qub Coinbase Product Manager Ishan Wahi nyob rau hauv ib qho ntawm thawj qhov xwm txheej sab hauv kev lag luam hauv Asmeskas

Cov ntsiab lus ntawm kev sib hais haum

Raws li tus tswj hwm kev lag luam, Ishan thiab nws tus tij laug Nikhil Wahi ob leeg tau lees txim txhaum rau cov nqi thiab tau pom zoo rov qab cov txiaj ntsig uas lawv tau ua los ntawm kev ua lag luam tsis zoo. Raws li tau them, tus duo, nrog rau lawv cov phooj ywg Sameer Ramani, pauv ntau li 25 cov txiaj ntsig digital raws li kev paub dhau los ntawm lawv cov npe, raws li Ishan lub luag haujlwm hauv kev sib pauv.

Ntawm cov cuab tam no tau pauv, SEC liam tias txog cuaj tuaj yeem sau npe tias tsis tau sau npe kev nyab xeeb, ua rau tag nrho cov ntaub ntawv sib zog ua kom nws lub zog txhawm rau txhawm rau Coinbase. Raws li cov ntsiab lus ntawm kev sib hais haum, ob leeg Wahi cov kwv tij yuav tau them kev tsis txaus siab thiab tag nrho cov kev txiav txim siab xav tau tshwm sim hauv rooj plaub.

Raws li tau tshaj tawm ua ntej, SEC kuj tau lees paub tias Ishan tau raug kaw 24 lub hlis, thaum nws tus tij laug Nikhil yuav siv sijhawm 10 lub hlis hauv tsev kaw neeg. Cov kev sib haum xeeb tseem yuav pom Ishan thim tag nrho ntawm 10.97 Ether thiab 9,440 Tether, thaum Nikhil yuav thim cov nyiaj ntawm $ 892,500.

Kev koom tes clause

Raws li ib feem ntawm kev sib hais haum, Ishan kuj pom zoo koom tes nrog SEC hauv kev tshawb nrhiav ntxiv ntsig txog rooj plaub yav tom ntej. Qhov ntev npaum li cas tus neeg tswj hwm kev lag luam yuav xav khawb rau hauv cuaj qhov kev nyab xeeb tokens tsis paub nyob rau lub sijhawm no, tab sis muaj feem yuav ua tau zoo ntawm Wells Daim Ntawv Ceeb Toom uas tau muab rau Coinbase pauv xyoo dhau los.

Nrog rau qhov kev pom zoo tau ua tiav hauv kev foob kev lag luam sab hauv, SEC tau hais tias cov kev daws teeb meem tseem yuav raug txiav txim siab zaum kawg hauv tsev hais plaub. Cov kev tshawb nrhiav hauv rooj plaub pom kev txhawb nqa los ntawm US Attorney's Office rau Southern District of New York thiab FBI.

Tau qhov twg los: https://u.today/sec-reaches-settlement-with-former-coinbase-manager-on-insider-trading-case-details