Yes, crypto Twitter, the Southern District of New York is reading your tweets

July 21, 2022
Posted by: AliensFaith
Category: OBJECTIVE PRESS

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Illustration by Grayson Blackmon / The Verge

It appears that a crypto Twitter user named Cobie influenced the FBI into bringing an insider trading case. The US Attorney’s Office for the Southern District of New York is bringing an indictment against a former Coinbase employee, who allegedly tipped his brother and his buddy about which assets were about to list on Coinbase — leading to $1.5 million in “realized and unrealized gains,” according to the indictment.

This is the first insider trading case involving cryptocurrency markets, says U.S. Attorney Damian Williams, in a statement.

Ishan Wahi, the Coinbase employee who was charged, was involved in listing new crypto assets on Coinbase’s exchange. When Coinbase announces that a…

Author: AliensFaith

HighTech FinTech researcher, university lecturer & Scholar. He is studying his second doctoral degree at the Hague International University. Studying different fields of Sciences gave him a broad understanding of various aspects of life. His recent researches covered AI, Machine-learning & Automation concepts. The Information Technology Skills & Knowledge gave his company a higher position over other regional high-tech consultancy services. The other qualities and activities which can describe him are a Hobbyist Programmer, Achiever, Strategic Thinker, Futuristic person, and Frequent Traveler.

Yes, crypto Twitter, the Southern District of New York is reading your tweets

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