{"id":14677,"date":"2022-07-21T20:56:59","date_gmt":"2022-07-21T20:56:59","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=14677"},"modified":"2022-07-21T20:56:59","modified_gmt":"2022-07-21T20:56:59","slug":"us-justice-department-arrests-former-coinbase-manager-over-insider-trading-allegations","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/us-justice-department-arrests-former-coinbase-manager-over-insider-trading-allegations\/","title":{"rendered":"USA:s justitiedepartementet arresterar tidigare Coinbase-chef f\u00f6r anklagelser om insiderhandel"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Uttalandet listar de p\u00e5verkade krypton p\u00e5 Coinbase inklusive POWR, ENS, GALA, TRIBE, XYO och ALCX.&nbsp;<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>P\u00e5 torsdagen arresterade det amerikanska justitiedepartementet (DoJ) Ishan Wahi, en f\u00f6re detta Coinbase-anst\u00e4lld, och tv\u00e5 andra, Sameer Ramani och Nikhil Wahi, f\u00f6r kopplingar till <a href=\"https:\/\/bitcoinwisdom.com\/sv\/the-sec-investigates-crypto-insider-trading\/\">insiderhandel <\/a>och bedr\u00e4geri. Ett officiellt uttalande fr\u00e5n DoJ sa att Ishan Wahi ber\u00e4ttade f\u00f6r sin bror, Wahi och Ramani, detaljer om kryptor som Coinbase var p\u00e5 v\u00e4g att lista innan b\u00f6rsen listade dem.<\/p>\n\n\n\n<p>Den amerikanska s\u00e4kerhets- och utbyteskommissionen (SEC) anklagade ocks\u00e5 <a href=\"https:\/\/bitcoinwisdom.com\/sv\/authorities-probe-ex-huobi-global-manager\/\">insiderhandel <\/a>mot trion. En amerikansk advokat, Damian Williams fr\u00e5n New Yorks s\u00f6dra distrikt, uppgav att det \u00e4r andra g\u00e5ngen som DoJ tar upp ett kryptorelaterat insiderhandels\u00e4rende.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Ytterligare anm\u00e4rkningar om Coinbase insiderhandelsanklagelser&nbsp;<\/h2>\n\n\n\n<p>Enligt uppgift gav Wahi information om 14 s\u00e5dana <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/coinbase-review\/\" title=\"Myntbas\" data-wpil-keyword-link=\"linked\">Myntbas<\/a> listor. DoJ:s uttalande h\u00e4vdar att trion tog upp till 25 procent av dessa kryptos med hj\u00e4lp av pseudonyma utbyteskonton och <a href=\"https:\/\/bitcoinwisdom.com\/sv\/paypal-to-allow-users-transfer-bitcoin-and-ethereum-to-external-wallets\/\">Ethereum pl\u00e5nbok<\/a>s. D\u00e4rf\u00f6r realiserade de n\u00e4stan $1,5 miljoner i vinst. SEC sa dock att de tj\u00e4nade cirka $400 000 mindre det belopp som uppskattades av DoJ.<\/p>\n\n\n\n<p>Uttalandet listar de p\u00e5verkade krypton som POWR, ENS, <a href=\"https:\/\/bitcoinwisdom.com\/sv\/gala-price-prediction\/\">GALA<\/a>, TRIBE, XYO och ALCX. DoJ-anklagelsen h\u00e4nvisade ocks\u00e5 till en tweet av Cobie, som avsl\u00f6jade att en Ethereum-adress k\u00f6pte tokens till ett v\u00e4rde av hundratusentals dollar innan Coinbase listade s\u00e5dana tokens.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\nhttps:\/\/twitter.com\/cobie\/status\/1513874972552355846?s=21&#038;t=CDkzeqlvzvPhhh5K6YuGEw\n<\/div><\/figure>\n\n\n\n<p>DoJ sade ocks\u00e5 att brottsbek\u00e4mpning i hemlighet hade \u00f6vervakat Ishan Wahis r\u00f6relser innan hans slutliga arrestering p\u00e5 torsdagen. F\u00f6r tv\u00e5 m\u00e5nader sedan hindrade tj\u00e4nstem\u00e4n honom fr\u00e5n att flytta ut fr\u00e5n USA. Uppgifter visade att han var p\u00e5 v\u00e4g till Indien.<\/p>\n\n\n\n<p>I den <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme\" rel=\"nofollow noopener\" target=\"_blank\">DoJ uttalande<\/a>, sade Williams att det \u00e4r f\u00f6rsta g\u00e5ngen det n\u00e5gonsin kommer att finnas ett kryptorelaterat insiderhandelsfall. Han tillade att DoJ ser bedr\u00e4geri som bedr\u00e4geri, oavsett om det sker p\u00e5 Wall Street eller blockchain.<\/p>\n\n\n\n<p>Williams sa ocks\u00e5 att New Yorks s\u00f6dra distrikt aldrig skulle sluta ta f\u00f6r\u00f6vare att boka, oavsett var de befinner sig. Noterbart \u00e4r att DoJ inte anklagar Coinbase f\u00f6r n\u00e5got tj\u00e4nstefel. Den h\u00e4vdar att b\u00f6rsen ocks\u00e5 unders\u00f6kte olika fall av insiderhandel.<\/p>\n\n\n\n<p>De <a href=\"https:\/\/bitcoinwisdom.com\/sv\/grayscale-clo-opens-up\/\">SEC<\/a> h\u00e4vdar att n\u00e5gra av de drabbade kryptorna var v\u00e4rdepapper i sina inl\u00e4mningar. SEC:s klagom\u00e5l s\u00e4ger att kryptotillg\u00e5ngss\u00e4kerhet \u00e4r en tillg\u00e5ng som skapas eller \u00f6verf\u00f6rs genom blockchain eller distribuerad ledger-teknik. SEC anger ocks\u00e5 att kryptotillg\u00e5ngar enligt denna definition ocks\u00e5 \u00e4r k\u00e4nda som tokens, mynt, virtuella valutor och digitala tillg\u00e5ngar.<\/p>\n\n\n\n<p>Den finansiella vakthunden till\u00e4gger att de federala v\u00e4rdepapperslagarna klassificerar dessa kryptotillg\u00e5ngar som &quot;s\u00e4kerhet&quot;. Medan br\u00f6derna Wahi redan har en advokat som representerar dem, har Ramani ingen juridisk representation \u00e4nnu. Coinbases s\u00e4kerhetschef, Philip martin, till\u00e4gger att b\u00f6rsen delar rapporter om sin interna utredning i fr\u00e5gan med \u00e5klagare.<\/p>\n\n\n\n<p>Martin twittrade att Coinbase har \u00e5tagit sig att se till att alla marknadsakt\u00f6rer kan komma \u00e5t liknande information. I juni arresterade Manhattans federala \u00e5klagare en <a href=\"https:\/\/bitcoinwisdom.com\/sv\/former-opensea-executive-nate-chastain-charged-with-nft-insider-trading-in-the-us\/\">ex-OpenSea produktchef \u00f6ver anklagelser om insiderhandel<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>Uttalandet listar de p\u00e5verkade krypton p\u00e5 Coinbase inklusive POWR, ENS, GALA, TRIBE, XYO och ALCX.\u00a0<\/p>","protected":false},"author":18,"featured_media":14694,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[338,1099],"class_list":["post-14677","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-coinbase","tag-doj"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154.jpg",1600,900,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-1536x864.jpg",1536,864,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154.jpg",1600,900,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/7634154-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"The statement lists the affected cryptos on Coinbase including POWR, ENS, GALA, TRIBE, XYO, and ALCX.\u00a0","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/14677","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=14677"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/14677\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/14694"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=14677"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=14677"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=14677"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}