Search for: "United States v. Wahi"
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21 Apr 2009, 11:27 am
Congratulations to my partners, Rick Jones and David Givens for successfully defending Charleston Area Medical Center, Inc. before the United States Court of Appeals for the Fourth Circuit in the matter of Wahi v. [read post]
2 Aug 2022, 11:04 am
Similar Factual Allegations, Different Charges The SEC and DOJ allege that Ishan Wahi, a former product manager at Coinbase—one of the largest crypto asset trading platforms in the United States with almost 100 million registered users—tipped his brother and a friend (the “tippees”) with confidential information about the planned listing of certain cryptocurrencies on Coinbase. [read post]
3 Apr 2024, 9:01 pm
Indeed, as one federal court recently stated, “the ‘crypto’ nomenclature may be of recent vintage, but the challenged transactions fall comfortably within the framework that courts have used to identify securities for nearly eighty years. [read post]
