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Ben Weiss

Member of insider-trading scheme agrees to pay Coinbase $470k in restitution

Coinbase Nikhil Wahi Sameer Ramani the Justice Department Justice Department SEC United States

Large monitors display Coinbase signage during the company's initial public offering. (Credit: Robert Nickelsberg—Getty Images)

Nikhil Wahi, a 27-year-old crypto trader whose brother worked for Coinbase, has agreed to pay $469,525.50 to the publicly traded cryptocurrency exchange for his role in an insider-trading scheme.

The court filing, which was signed April 6, was made public Monday. In September, Wahi agreed to a plea deal with the Department of Justice.

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