follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here

Author Topic: Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report  (Read 461 times)

Offline newshunter

  • Jedi Master
  • *
  • Activity: 21000
  • points:
    2208739
  • Karma: 1002
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 08, 2020, 01:05:39 AM
    • View Profile

  • Total Badges: 22
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 20000 Posts
Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report

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

Would appreciate your opinion about this

Altcoins Talks - Cryptocurrency Forum


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here


Offline TomPluz

  • Moderator
  • Legendary
  • *
  • *
  • Activity: 4274
  • points:
    67881
  • Karma: 227
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 06:44:47 AM
    • View Profile

  • Total Badges: 24
    Badges: (View All)
    Quick Poster 50 Poll Votes Fifth year Anniversary


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.

 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod