Coinbase has an active user base of over 98M, most of which are American.
Coinbase offers to trade 240+ crypto assets.
Reports of SEC claims that Ishan Wahi generated over 1 million USD from insider trading.
The U.S. Securities and Exchange Commission is laying out a detailed roadmap to list nine tokens as securities at the center of an insider trading case, giving token creators no time to defend themselves.
Last month brought an unprecedented case to the SEC involving digital assets and insider trading. The SEC found Nikhil Wahi, brother of Coinbase product manager Ishan Wahi, guilty of taking part in a crypto insider trading scheme and sentenced him to 10 months imprisonment. This is the first time the SEC has brought an insider trading and market manipulation case related to digital currency. Though it began as an inevitable violation of trust, this incident serves as a reminder that no one can escape justice when engaging in fraud of any form.
According to an SEC fil
We współpracy z: https://www.thecoinrepublic.com/2023/02/14/blockchain-association-sec-is-enforcing-coinbase-case-absentee/
