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The Independent UK

National

Josh Marcus

Three people charged with $1.5m of insider trading on Coinbase

Coinbase Ishan Wahi Crypto Nikhil Wahi Sameer Ramani Twitter Inc.

AFP via Getty Images

An observant Twitter user tracking cryptocurrency trades may have helped federal officials bring charges against three men accused of over $1m of insider trading on the popular crypto exchange platform Coinbase.

On Thursday, the Department of Justice announced charges against three men: brothers Ishan Wahi, 32, of Seattle, a former product manager at Coinbase; his brother, Nikhil Wahi, 26; and Sameer Ramani, an associate.

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