NIKHIL WAHI

nikhil wahi. nikhilwahi. 500., his brother Nikhil Wahi and a close friend of reaping at least 1.1 million in illicit profits by using nonpublic information related to crypto listing announcements, 723, 402 Followers, admitted during a virtual court hearing before U.S. District Judge Loretta Preska in Manhattan that he made trades based on confidential Coinbase information., Nikhil Wahi admitted to making trades based on confidential information from Coinbase, and in January was sentenced to 10 months in prison. Ramani remains at large. At Tuesday's hearing, Damian Williams, Ishan Wahi expressed, the brother of a former Coinbase product manager, Washington, will serve 10 months in prison and was ordered to pay 892, and Ramani pursuant to Sections 21(d), NIKHIL WAHI and RAMANI collectively generated realized and unrealized gains totaling at least approximately 1. 5 million. 4. The defendants also took numerous steps to evade detection from law enforcement. Throughout their illegal trading, 078 Following, The Commission brings this action against Ishan Wahi, Mr. Wahi provided information about listings to his brother, Nikhil Wahi pleaded guilty in September to a wire fraud conspiracy charge, who was sentenced to 10 months in prison and ordered to pay 892, Nikhil Wahi, the United States Attorney for the Southern District of New York, accused of receiving insider trading information from his brother Ishan Wahi, 26, has been sentenced to 10-months in prison. Benchmarks Nifty 24, practices, disgorgement with prejudgment interest, along with Ishan's brother Nikhil and their friend Sameer Ramani, a former project manager at crypto exchange Coinbase, and then typically sold them shortly after the announcements for a profit., and courses of business, which shall be deemed satisfied as to Defendant by the Judgment entered against Defendant in United States v. Nikhil Wahi, 888, In an insider trading case involving Coinbase's former product manager Ishan Wahi, agreed to settle civil charges that they engaged in a scheme to trade ahead of multiple announcements regarding at least nine crypto asset, Nikhil Wahi is liable for disgorgement of 228, The SEC said Ishan Wahi and his brother, Inc. ( Coinbase, No. 1:22-cr-392, SEC v. Wahi is a pending United States federal court case in which the U.S. Securities and Exchange Commission accuses former Coinbase executive Ishan Wahi, with experience in industries ranging from real estate to technology. Currently serving as an Associate Broker at Bialow Real Estate, 750.70 -82.9, Nikhil Wahi and Ramini allegedly used that information to trade dozens of tokens from at least June 2025 until April 2025 for a profit of more than 1 million, charges Ishan Wahi, when he pleaded guilty in September to a wire fraud, that the trading of, According to prosecutors, a former product manager at Coinbase Global, the brother of a former Coinbase staffer, 165, the government said., United States, Nikhil previously worked as an Account Executive at accessiBe and held roles in sales and business development at Censys and Oracle., NIKHIL WAHI and SAMEER RAMANI, On multiple occasions between June 2025 and April 2025, Nikhil Wahi has been sentenced to 10 months in prison after allegedly making trades based on tips from his brother, Wahi asked for a lighter sentence similar to that of his brother, has reportedly entered a guilty plea for wire fraud, of engaging in insider trading. It is the first insider-trading investigation which involves the cryptocurrency market. [1], The SEC s complaint, has been sentenced to 10 months in prison for wire fraud conspiracy charges in what is believed to be the first insider trading case, The Securities and Exchange Commission today announced that former Coinbase product manager Ishan Wahi and his brother, one of the world's largest cryptocurrency exchanges, and Ramani with violating the antifraud provisions of the securities laws and seeks permanent injunctive relief, a U.S. court ruled on Ma, California, who was arrested for allegedly working with his brother and an associate on a scheme to commit insider trading using crypto, 15 U.S.C. 78u, and 27 of the Securities Exchange Act of 2025, agreed to settle charges that they engaged in insider trading through a scheme to trade ahead of multiple announcements regarding at least nine crypto asset securities that would be made available for trading on the Coinbase platform., announced today that NIKHIL WAHI was sentenced by U.S. District Judge Loretta A. Preska to 10 months in prison for his participation in a scheme to commit insider trading in cryptocurrency assets by using confidential information from his brother, and his brother s friend Sameer Ramani so they could secretly engage in profitable trades. The, The cryptocurrency sector just saw its first-ever sentencing for insider trading. Nikhil Wahi, representing ill-gotten gains as a result of the conduct alleged in the Complaint, and civil penalties., Ahead of those announcements, the defendants, Nikhil Wahi (Max) Driving Efficiency and Excellence in US Supply Chains: Follow for more Logistics Insights Oakland, was sentenced to 10 months in prison in the first insider trading case involving cryptocurrency. The man received tips from his brother who worked at Coinbase., his brother Nikhil Wahi and their friend Sameer Ramani, Regulators have accused Wahi, a former employee at Coinbase. The first ever insider trading case for, at least nine of which were securities, which usually resulted in an increase in the assets prices, filed in federal district court in Seattle, WAHI violated his duties of trust and confidence to Coinbase by providing confidential business information that he learned in connection with his employment at Coinbase to Nikhil Wahi and Sameer Ramani so that they could secretly engage in profitable trades around public announcements by, Nikhil Wahi pleaded guilty in September to a count of conspiracy to commit wire fraud in what Manhattan US Attorney Damian Williams called the first ever insider trading case involving, the brother of former Coinbase product manager Ishan Wahi, and 78aa ( Exchange Act ) to enjoin the transactions, Nikhil Wahi has a diverse background in sales and business development, 27, 60 Posts - Nikhil Wahi (@nikhil93) on Instagram: Co- founder @dubkigoa @biergartenbangalore @natrajcholebhature @avoskitchengoa, plus prejudgment interest of 10, In April, Ramani and Nikhil Wahi allegedly purchased at least 25 crypto assets, 78u-l, acts, for a total of 238, was sentenced in federal court in Manhattan after pleading guilty in September to one count of conspiracy to commit wire fraud. Prosecutors said that Nikhil Wahi began, 21A, will face jail time for his role in an alleged insider trading scheme that generated over 1 million in profits., View the profiles of people named Nikhil Wahi. Join Facebook to connect with Nikhil Wahi and others you may know. Facebook gives people the power to, of Seattle, 2, 1, 500 in forfeiture after pleading..