Coinbase Insider Trading Case Tapuni: Pule muamua ma Uso Fa'amauina Totogi ma SEC

By Bitcoinist - 10 masina talu ai - Taimi Faitau: 3 minute
Aso, Me 30, 2023 10:00 PM

Coinbase Insider Trading Case Tapuni: Pule muamua ma Uso Fa'amauina Totogi ma SEC

O le Komisi Securities and Exchange (SEC) faasilasila that former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, have settled insider trading charges. The SEC alleged that Ishan Wahi helped coordinate Coinbase’s public listing announcements, which included information about the crypto assets that would be available for trading.

Despite being warned not to trade based on this confidential information, Ishan repeatedly tipped off his brother and a friend, Sameer Ramani, about the timing and content of upcoming listing announcements. Ahead of these announcements, Nikhil Wahi and Ramani allegedly purchased at least 25 crypto assets, nine of which were securities, and sold them shortly after the announcements for a profit.

O le sa avea muamua ma Pule o le Coinbase ua malilie e fa'amautu

E tusa ai ma le faʻasalalauga a le SEC, o se vaega o le faʻasalaga, ua malilie uma Ishan ma Nikhil e faʻasalaina tumau mai le solia o le Tulafono ma le Tulafono o Fefaʻatauaʻiga. O le a latou totogia le fa'asoasoaina o tupe maua fa'aleaganu'u fa'atasi ai ma tului fa'amuamua. E le gata i lea, ua filifili le SEC e le sailia ni faasalaga tau le va o tagata e tusa ai ma faasalaga a le au uso Wahi i le falepuipui. 

I le faaopoopo atu i moliaga a le SEC, ua ioe Ishan ma Nikhil tausalaina e taupulepule e faia ni faiga tau faasese uaea i se faiga solitulafono. E 24 masina ua fa’asala ai Ishan i le toese, ma ua poloaina e fa’amalo le 10.97 ether ma le 9,440 Tether, ae o Nikhil ua fa’asala i le 10 masina ma poloaina e fa’aalu le $892,500.

E le gata i lea, i se faʻamatalaga, o le faatonu faʻamalosia o le SEC Gurbir S. Grewal, na faʻamamafaina e le faʻatagaina e le feterale securities securities securities mai le faʻasaina o fefaʻatauaiga a tagata. Na ia faʻaalia foʻi le faʻafetai i le aufaigaluega a le SEC mo le faʻaleleia lelei o le mataupu:

E ui o tekinolosi o loʻo faʻaalia i lenei mataupu atonu e fou, o le amio e le. Matou te tuʻuaia o Ishan ma Nikhil Wahi, i le faasologa, na faʻatau ma fefaʻatauaʻi faʻamaufaʻailoga e faʻavae i luga o faʻamatalaga e le faʻasalalau, ma o le fefaʻatauaʻiga faʻapitoa, mama ma faigofie.

Coinbase iai faʻailoa o se talosaga a le mandamus i le faamasinoga feterale e taumafai e faamalosia le Securities and Exchange Commission e auai i tulafono e uiga i aseta numera. Fai mai le talosaga e faapea o le SEC ua tuai ona tali atu i le talosaga tulafono a le Coinbase ma ua filifili e le auai i le faagasologa na talosagaina e Coinbase.

E leʻi faʻafitia e le SEC o lona tuai i le tali atu i le talosaga a Coinbase o le a le talafeagai ma o le mandamus o le a faʻamaonia pe afai ua filifili le lala sooupu e le auai i le faiga o tulafono. Ae ui i lea, o lo'o finau le SEC o lo'o fa'aauau pea ona mafaufau i ana faiga fa'atonutonu.

E le gata i lea, ua finau Coinbase e leai se faamoemoe o le SEC e auai i le tulafono ole Coinbase o loʻo talosagaina, e pei ona molimauina e faʻamatalaga lautele na faia e le SEC Chair Gary Gensler. O le tulaga o le Coinbase e faapea o faamatalaga faifaipea a le Nofoa e uiga i fuafuaga a le Komisi o le faia o tulafono o loo faaalia tonu ai e leai se faamoemoe o le SEC e auai i le tulafono ole Coinbase na talosagaina.

O le SEC na feagai ma faitioga ona o le le lava o le manino ma le fesoʻotaʻiga e uiga i tulafono faatonutonu i totonu o le pisinisi cryptocurrency. I lenei tulaga, ua finau Coinbase o le le mafaia e le SEC ona faʻasalalau tulafono e mafai ai e le alamanuia ona iloa tulaga o le SEC mo le fuafuaina pe o aseta numera e mafai ona faʻamaonia pe maua ai se auala aoga e resitala ai pe a manaʻomia ua tuʻu ai le alamanuia i se "Catch-22 ”. 

Ata fa'aalia mai Unsplash, siata mai TradingView.com 

Punavai autu: Bitcoino