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USA v. WAHI
Case Number:
1:22-cr-00392
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January 05, 2023
Feds Want Crypto Insider Trader To Serve Up To 16 Months
Prosecutors have asked a Manhattan federal judge to sentence the first person to plead guilty to insider trading of cryptocurrencies to 10 to 16 months in prison, saying they want to make it clear that the crime will result in time behind bars despite the defense's pleas that time served and deportation are harsh enough.
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January 02, 2023
New York Cases To Watch In 2023
The coming year's big cases developing in New York courts involve market-shaking Wall Street and crypto meltdowns, insider trading allegations and the legal woes of Donald Trump, among other politicians.
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January 02, 2023
Fintech Litigation To Watch In 2023
The breathtaking implosion and bankruptcy of cryptocurrency exchange FTX and the subsequent arrest of its founder showered negative attention on the largely unregulated digital asset space in 2022, prompting legal experts to forecast that more enforcement actions and bankruptcies would hit the crypto industry in 2023.
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September 12, 2022
Ex-Coinbase Worker's Brother Cops To Crypto Insider Trading
The brother of a former Coinbase product manager admitted to wire fraud conspiracy on Monday in what Manhattan federal prosecutors called the first-ever guilty plea in a cryptocurrency insider trading case.
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August 03, 2022
Ex-Coinbase Manager Assails Crypto Insider Trading Case
An attorney for a former Coinbase product manager accused of illegally trading ahead of the listing of assets on the behemoth cryptocurrency exchange teed up a landmark legal battle Wednesday challenging what is billed as the first prosecution of a crypto insider trading tipping scheme.
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