Nikhil Wahi pleads guilty in Coinbase Fraud

Indian brothers & Coinbase Fraud

Coinbase Fraud Recap

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About Wahi Brothers

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How they Worked?

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The Money Maker

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Nikhil Pleads Guilty

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What about Ishan Wahi?

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A Historic Case

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Also Read:

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We're on You Tube

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Indian brothers & Coinbase Fraud

Indian brothers & Coinbase Fraud

Coinbase Fraud Recap

Coinbase Fraud Recap

In July, US authorities arrested Wahi brothers in a case of insider trading scam. They misused the information for personal gains.

About Wahi Brothers

About Wahi Brothers

Nikhil & Ishan are the two Wahi brothers. Ishan was a product manager at Coinbase who committed fraud by leaking information to Nikhil

How they Worked?

How they Worked?

Ishan gave tip to Nikhil about soon to be listed coins on Coinbase. Nikhil bought the coins & later sold them, making huge profits.

The Money Maker

The Money Maker

The duo managed to make $1.1 million in profits by purchasing 25 crypto assets of which 9 were securities.

Nikhil Pleads Guilty

Nikhil Pleads Guilty

Nikhil Wahi pleads guilty. He may have to serve 20 years in jail.

What about Ishan Wahi?

What about Ishan Wahi?

Ishan Wahi, the ex-product manager at Coinbase did not admit the fraud. But the evidence & Nikhil's confession make his case weak.

A Historic Case

A Historic Case

Its the first time in history that a person accused of cryptocurrency insider trading has pled guilty as charged.

Also Read:

Also Read:

1..Top Crypto Scams

1..Top Crypto Scams

2..Top 5 NFT Coins

2..Top 5 NFT Coins

3..Huobi Delisting

3..Huobi Delisting

We're on You Tube

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