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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: April 5, 2023

Written by FinCrimeApril 5, 2023

SEC Nears Settlement Agreement with Wahi Brothers in Coinbase Insider Trading Case

Reported by SHALINI NAGARAJAN Source: Shutterstock / Tada Images, modified by Blockworks The Securities and Exchange Commission appears to be close to a settlement agreement with Ishan Wahi, a former product manager at Coinbase who the agency charged and accused of insider trading. In February, Wahi pled guilty to two counts of conspiracy to commit wire fraud […]

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