SEC v. Ishan Wahi et al: Complaint (‘Crypto Insider Trading’)

Complaint alleging “insider trading in certain crypto asset securities that Coinbase Global, Inc. announced would be “listed,” or made available to trade, on its crypto asset trading platform” in U.S. Securities and Exchange Commission v. Ishan Wahi, described as a citizen of India residing in Seattle, Washington; Nikhil Wahi, described as a citizen of India residing in Seattle, Washingtnon, and Sameer Ramani, described as a former resident of Houston, Texas currently residing in India, at the U.S. District Court for the Western District of Washington.

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Pages: 62

Date: July 21, 2022

Defendants/Respondents: Ishan Wahi, Nikhil Wahi, Sameer Ramani

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Crypto Fraud India Investment Listed Securities

Regulatory USA

[ 2 more... ] [ top 5 ]

Keywords

Coinbase Ishan Wahi Nikhil Wahi Sameer Ramani

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