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- SEC v. Wahi is a pending United States federal court case in which the U.S. Securities and Exchange Commission accuses former Coinbase executive Ishan Wahi, along with Ishan's brother Nikhil and their friend Sameer Ramani, of engaging in insider trading. It is the first insider-trading investigation which involves the cryptocurrency market. Led by US Attorney Damian Williams and filed by SEC litigants Daniel Maher and Peter Lallas, the trial will be held in the United States District Court for the Western District of Washington's Seattle division. The dates of when the case will be heard have not been settled, though the SEC has requested a trial by jury. The Wahi brothers are currently under custody, though Ramani remains at large. (en)
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- Securities and Exchange Commission v. Ishan Wahi, Nikhil Wahi, and Sameer
Ramani, (en)
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- SEC v. Wahi is a pending United States federal court case in which the U.S. Securities and Exchange Commission accuses former Coinbase executive Ishan Wahi, along with Ishan's brother Nikhil and their friend Sameer Ramani, of engaging in insider trading. It is the first insider-trading investigation which involves the cryptocurrency market. Led by US Attorney Damian Williams and filed by SEC litigants Daniel Maher and Peter Lallas, the trial will be held in the United States District Court for the Western District of Washington's Seattle division. (en)
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