The DOJ has charged a former Coinbase employee, his brother and one other person for allegedly trading on privileged information about which tokens Coinbase planned to list on its crypto exchange.
against three people on Thursday accused of trading on privileged information about which tokens Coinbase would list on its cryptocurrency exchange.
The complaint was made in collaboration with the U.S. Securities and Exchange Commission , which releasedIn nearly a year, the defendants collectively earned over $1.1 million in illegal profits by engaging in an alleged insider trading scheme that repeatedly used material, nonpublic information to trade ahead of Coinbase listing announcements," Carolyn Welshhans, of the SEC's cyber unit, said in a release.
The Wahis were arrested Thursday morning in Seattle. Ramani, who has also been charged, remains at large.
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