4 ms·

Am I reading the indictment correctly that they are actually being charged with defrauding Coinbase, and that they are not being directly charged with insider t

• derangedHorse 4y ago
  "ISHAN WAHI, 32, of Seattle, Washington, is charged with two counts of wire fraud conspiracy and two counts of wire fraud, each of which carries a maximum sentence of 20 years. NIKHIL WAHI, 26, of Seattle, Washington, is charged with one count of wire fraud conspiracy and one count of wire fraud, each of which carries a maximum sentence of 20 years. SAMEER RAMANI, 33, of Houston, Texas, is charged with one count of wire fraud conspiracy and one count of wire fraud, each of which carries a maximum sentence of 20 years." Yeah from what I understand it seems like the charge comes from defrauding Coinbase