{"id":58968,"date":"2023-04-12T07:13:49","date_gmt":"2023-04-12T07:13:49","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=58968"},"modified":"2023-04-12T07:13:49","modified_gmt":"2023-04-12T07:13:49","slug":"coinbase-wins-470k-restitution-in-insider-trading-case","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/coinbase-wins-470k-restitution-in-insider-trading-case\/","title":{"rendered":"Coinbase vinner $470k \u00e5terbetalning i insiderhandelsfall"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Nikhil Wahi, bror till tidigare Coinbase produktchef, Ishan Wahi, har g\u00e5tt med p\u00e5 att betala kryptob\u00f6rsen $470 000 i ers\u00e4ttning.\u00a0<\/strong><\/li>\n\n\n\n<li><strong>Beloppet ska betalas i sin helhet inom 20 \u00e5r efter att Nikhil Wahi sl\u00e4pptes fr\u00e5n f\u00e4ngelset.<\/strong><\/li>\n\n\n\n<li><strong>Pengarna representerar det belopp som Coinbase var tvungen att spendera p\u00e5 juridiska tj\u00e4nster relaterade till justitiedepartementets utredning.<\/strong><\/li>\n\n\n\n<li><strong>Ishan Wahi, hans bror Nikhil Wahi och deras medarbetare Sameer Ramani har befunnits skyldiga i ett fall av insiderhandel.\u00a0<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Insiderhandelsm\u00e5let mot en tidigare anst\u00e4lld p\u00e5 den ledande kryptob\u00f6rsen i USA, <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/coinbase-review\/\" title=\"Myntbas\" data-wpil-keyword-link=\"linked\">Myntbas<\/a>, skapade flera rubriker f\u00f6rra \u00e5ret, och f\u00f6rtroendet f\u00f6r kryptob\u00f6rsen tog l\u00e5ng tid att byggas upp igen. Det \u00e4r viktigt att notera att b\u00f6rsen hade st\u00e4mt brodern till en tidigare anst\u00e4lld i insiderhandelsfallet, och enligt en bekr\u00e4ftelse fr\u00e5n f\u00f6retaget kommer den skyldige att betala $470 000 i \u00e5terbetalning till b\u00f6rsen.&nbsp;<\/p>\n\n\n\n<p>Enligt en New York District Court<a href=\"https:\/\/www.courtlistener.com\/docket\/63889431\/87\/united-states-v-wahi\/\" rel=\"nofollow noopener\" target=\"_blank\"> arkivering<\/a> som offentliggjordes den 10 april men undertecknades den 6 april kommer bror till tidigare Coinbase produktchef Ishan Wahi, Nikhil Wahi, att beh\u00f6va betala skadest\u00e5nd inifr\u00e5n f\u00e4ngelset till kryptob\u00f6rsen f\u00f6r att ha orkestrerat insiderhandelssystemet. Detta anses vara det f\u00f6rsta insiderhandelsfallet i kryptobranschen.&nbsp;<\/p>\n\n\n\n<p>Beloppet m\u00e5ste betalas i sin helhet inom 20 \u00e5r efter Nikhil Wahis frigivning fr\u00e5n f\u00e4ngelset och representerar det belopp som Coinbase var tvungen att spendera p\u00e5 de juridiska tj\u00e4nsterna relaterade till justitiedepartementets (DoJ) utredning. Det \u00e4r viktigt att notera att Ishan Wahi i september f\u00f6rra \u00e5ret erk\u00e4nde sig skyldig till insiderhandel baserat p\u00e5 konfidentiell information som erh\u00e5llits fr\u00e5n hans bror och sitter f\u00f6r n\u00e4rvarande i f\u00e4ngelse i \u00f6ver 10 m\u00e5nader f\u00f6r anklagelser om konspiration av bedr\u00e4gerier efter att ha d\u00f6mts den 10 januari.<\/p>\n\n\n\n<p>Brian Armstrong, VD f\u00f6r Coinbase kryptob\u00f6rs, meddelade i juli 2022 att b\u00f6rsen hade begr\u00e4nsat tre misst\u00e4nkta i fallet med insiderhandel.&nbsp;<\/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\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">1\/ P\u00e5 Coinbase \u00f6vervakar vi aktivt f\u00f6r olaglig aktivitet och unders\u00f6ker alla p\u00e5st\u00e5dda missf\u00f6rh\u00e5llanden. I april fick vi information om m\u00f6jlig frontrunning av tillg\u00e5ngar strax innan de noterades p\u00e5 Coinbase. Vi inledde omedelbart en utredning om detta.<\/p>\u2014 Brian Armstrong (@brian_armstrong) <a href=\"https:\/\/twitter.com\/brian_armstrong\/status\/1550162989881253889?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">21 juli 2022<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&quot;Detta \u00e4r en bra p\u00e5minnelse f\u00f6r alla inom krypto, och p\u00e5 Coinbase, att frontrunning \u00e4r olagligt och urholkar f\u00f6rtroendet. Vi kommer att utreda och h\u00e4nvisa d\u00e5liga akt\u00f6rer till brottsbek\u00e4mpande myndigheter, och de kommer att m\u00f6ta verkliga juridiska konsekvenser, inklusive avtj\u00e4na f\u00e4ngelse, s\u00e4ger Armstrong.<\/p>\n<\/blockquote>\n\n\n\n<p>Det \u00e4r viktigt att notera att \u00e5klagare h\u00e4vdade i r\u00e4tten att Ishan Wahi, p\u00e5 grund av sin position p\u00e5 kryptob\u00f6rsen, k\u00e4nde till listorna p\u00e5 Coinbase och vidarebefordrade informationen till sin bror och en medarbetare till dem, Sameer Ramani, innan noteringsprocessen . N\u00e4r v\u00e4l tillk\u00e4nnagivandet gjordes att tokens var listade, steg deras priser i allm\u00e4nhet, och de tre skulle s\u00e4lja sina innehav n\u00e4r priserna n\u00e5dde en topp.&nbsp;<\/p>\n\n\n\n<p>\u00c5klagarna h\u00e4vdar att Nikhil Wahi tj\u00e4nade $892 500 p\u00e5 den information som hans bror f\u00f6rmedlade till honom. Det \u00e4r viktigt att n\u00e4mna h\u00e4r att \u00e4ven om Coinbase f\u00f6rd\u00f6mde br\u00f6dernas och deras medarbetares aktiviteter, st\u00f6dde kryptob\u00f6rsen dem ocks\u00e5 i ett fall mot United States Securities and Exchange Commission (SEC).&nbsp;<\/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\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">F\u00f6rra veckan vittnade jag f\u00f6r kongressen om Coinbases meningsl\u00f6sa anstr\u00e4ngning att registrera sig hos SEC s\u00e5 att vi kan b\u00f6rja erbjuda digitala tillg\u00e5ngar. Idag l\u00e4mnade vi in en amicus brief i SEC v. Wahi som f\u00f6rklarar varf\u00f6r denna missriktade r\u00e4tteg\u00e5ng bara g\u00f6r saken v\u00e4rre. 1\/5<a href=\"https:\/\/t.co\/9iWYrWwpiI\" rel=\"nofollow\">https:\/\/t.co\/9iWYrWwpiI<\/a><\/p>\u2014 paulgrewal.eth (@iampaulgrewal) <a href=\"https:\/\/twitter.com\/iampaulgrewal\/status\/1635447995163611136?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">14 mars 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Kryptob\u00f6rsen uppgav i ett separat civilm\u00e5l av SEC mot br\u00f6derna och deras medarbetare f\u00f6r att ha brutit mot bedr\u00e4geribest\u00e4mmelserna i amerikanska v\u00e4rdepapperslagar att \u00e4rendet skulle avskrivas eftersom tillsynsmyndigheten inte hade n\u00e5gon jurisdiktion att l\u00e4mna in en st\u00e4mningsans\u00f6kan eftersom tokens i fr\u00e5ga inte g\u00e5r igenom Howey-testet, ett test som kr\u00e4vs f\u00f6r att bekr\u00e4fta att en tillg\u00e5ng \u00e4r ett v\u00e4rdepapper.&nbsp;<\/p>\n\n\n\n<p>Som rapporterats tidigare av BitcoinWisdom har Armstrong bett om<a href=\"https:\/\/bitcoinwisdom.com\/sv\/coinbase-ceo-demands-election-of-pro-crypto-lawmakers\/\"> val av pro-crypto lagstiftare<\/a> i USA efter sitt f\u00f6retag<a href=\"https:\/\/bitcoinwisdom.com\/sv\/coinbase-receives-a-wells-notice-from-the-sec-details\/\"> fick ett Wells-meddelande fr\u00e5n SEC<\/a> \u00f6ver kryptob\u00f6rsens insats och andra tj\u00e4nster.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&quot;Vi kommer att v\u00e4lja pro-kryptokandidater i det h\u00e4r landet f\u00f6r att se till att v\u00e5r framg\u00e5ng \u00e4r s\u00e4kerst\u00e4lld,&quot; sa Armstrong.<\/p>\n<\/blockquote>","protected":false},"excerpt":{"rendered":"<p>Nikhil Wahi, bror till tidigare Coinbase produktchef, Ishan Wahi, har g\u00e5tt med p\u00e5 att betala kryptob\u00f6rsen $470 000 i ers\u00e4ttning.\u00a0<\/p>","protected":false},"author":21,"featured_media":58972,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[191,12],"tags":[338,172],"class_list":["post-58968","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-coinbase","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Coinbase-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"Nikhil Wahi, the brother of former Coinbase product manager, Ishan Wahi, has agreed to pay the crypto exchange $470,000 in restitution.\u00a0","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/58968","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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=58968"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/58968\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/58972"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=58968"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=58968"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=58968"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}