Ishan Wahi, a former product manager at the U.S.-based crypto exchange, was arrested in July 2022 and charged with wire fraud and insider trading for feeding his brother and another man insider information about upcoming crypto listings. From June 2021 to April 2022, authorities say the men made over $1 million trading on Wahi’s information.
Related posts
-
Insider: ‘Vulture Contracts’ Affecting Bitcoin Mining Development in Paraguay
Bruno Vaccotti, Head of Public Affairs of Penguin, a bitcoin mining company, has referred to the... -
Ethereum Set For $5,000? ETH Open Interest Expanding On CME Ahead Of Spot ETFs Trading
Ethereum is tracking lower when writing, sinking roughly 18% from March 2024 highs. Even though bears... -
Jump’s Kariya, Who Went From Intern to Crypto Leader, Is Leaving Trading Giant
He was just 25 when he got the president job at Jump Crypto. Now, in his...