Post by: newshunter on September 13, 2022, 07:00:27 PM
Nikhil Wahi and his brother Ishan were arrested and charged in July, while their associate Sameer Ramani remained at large at the time of publication.
Source: Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report (https://cointelegraph.com/news/brother-of-former-coinbase-employee-pleads-guilty-to-charges-related-to-insider-trading-report)
Would appreciate your opinion about this
Post by: TomPluz on September 15, 2022, 04:35:25 AM
I believe that this is just a symptom of a common problem in the crypto exchange business industry...because if this happened in Coinbase which I believe to be at least stricter compared to other platforms being based in the USA, this can really be happening with many others especially the unscrupulous ones. There should really be full regulations on this matter so that ordinary crypto investors can be protected by this sham.