Former Coinbase product manager Ishan Wahi and brother Nikhil Wahi get two years and 10 months jail
Search Results: insider trading (74)
Brother of ex-Coinbase manager pleads guilty to role in scheme generating $1.1 million in illicit profits
Former Coinbase employee, his brother and friend face sentences of 20 years for alleged wire fraud and conspiracy
Software engineers allegedly used valuable pandemic related revenue information at San Francisco tech company
The judge also imposed a $2000,000 fine and 100 hours of community service.
Non-profit is focused on helping rural communities in India.
Sanjay Valvani amassed unlawful profit worth $32 million.
Aggarwal, 2 of his friends made $600,000 illegally, say charges.
Involved hacking into press releases of companies.
Martoma is serving a 9 year prison sentence.
Kanodia may have been tipped off by his wife, says complaint.
Gupta is serving a 2-year prison sentence.
New study confirms rampant corruption which puts Main Street at a disadvantage.
Fall from grace is complete.
No new trial, rules US court.
He faces up to 45 years in jail if convicted.
Trivandrum-born doctor elected as the chairman of the Florida Board of Medicine.
Amit Dagar stole information from Pfizer, and used that illegal edge to profit in the stock market
Faces 20 years in prison for his role in multi-million dollar scheme to commit securities fraud
Dikshit was a lead McKinsey partner advising Goldman Sachs on Its acquisition of financial technology company GreenSky
First criminal insider trading case filed by Joon H. Kim. The Securities and Exchange Commission (SEC) on Monday charged Indian…
Gupta released ahead of time for his ‘good behavior’.
Grewals traded stocks of Spectrum Pharmaceuticals.
Siblings Suken, Shimul Shah to pay financial penalties.
Action profited his firm SAC Capital Advisors around $275 million.