Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges

In a statement, U.S. Attorney Damian Williams of the Southern District of New York noted this was the second insider-trading case in crypto the DOJ has brought.

The cryptocurrencies traded include TRIBE, ALCX, XYO, GALA, ENS and POWR, among others, according to the release. Ishan Wahi was arrested on Thursday but has been on law enforcement's radar for months, according to the release. Officials stopped him from boarding a plane to India in mid-May. Coinbase itself is not being charged. According to the DOJ, the exchange was also investigating allegations of insider trading.that some of the assets listed, such as POWR, AMP, RLY, DDX and LCX, were"crypto asset securit[ies]."

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U.S. charges ex-Coinbase manager in first crypto insider trading caseA former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency, U.S. prosecutors in Manhattan said on Thursday.
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Ex-Coinbase manager charged in crypto insider trading caseA former product manager at Coinbase Global, Ishan Wahi, and two others were charged Thursday in Manhattan with wire fraud in the first insider trading case involving cryptocurrency.
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‎CoinDesk Podcast Network: THE HASH: Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges; Tesla Sells 75% of Its Bitcoin on Apple Podcasts“We talk so much about regulatory clarity, and I think we are going to start getting this clarity as this unfolds … we are going to see people being made examples of.” JennSanasie on a former Coinbase manager's arrest for insider trading. JennSanasie coinbase 🔜 Bitfarms is very close to reaching 4 EH/s. ⛏️ It currently mine over 14.6 BTC per day! BITF is the most efficient bitcoin miner today 🔝 JennSanasie coinbase It can be hard to regulate crypto, of course with usdt there's no problem
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