SEC 對 Coinbase 前員工提出內線交易指控

在本文中，我們將深入探討加密貨幣和區塊鏈技術的迷人世界。我們探討比特幣、以太坊和山寨幣等關鍵概念，闡明它們的歷史、特徵和市場動態。我們也深入研究了不斷發展的去中心化金融（DeFi）領域及其徹底改變金融體系的潛力。此外，我們也提供有關最新加密貨幣趨勢、法規和爭議的見解

Securities and Exchange Commission Files Charges Against Former Coinbase Employee for Insider Trading

美國證券交易委員會對 Coinbase 前員工提出內線交易指控

The Securities and Exchange Commission (SEC) has filed charges against a former Coinbase employee for insider trading. The employee, Ishan Wahi, is accused of purchasing and trading crypto assets based on confidential information he obtained about Coinbase's future listings of digital tokens.

美國證券交易委員會 (SEC) 對一名 Coinbase 前員工提出內線交易指控。該員工 Ishan Wahi 被指控根據他獲得的有關 Coinbase 未來數位代幣上市的機密資訊購買和交易加密資產。

According to the SEC's complaint, Wahi received confidential information about Coinbase's upcoming listings through his brother, Nikhil Wahi, who was also employed by Coinbase. Ishan Wahi allegedly traded on this information ahead of the public announcements, purchasing large amounts of the tokens, including AMP, RLY, and DDX.

根據 SEC 的投訴，Wahi 透過他的兄弟 Nikhil Wahi（也受僱於 Coinbase）收到了有關 Coinbase 即將上市的機密資訊。據稱，Ishan Wahi 在公開公告之前利用這些資訊進行交易，購買了大量代幣，包括 AMP、RLY 和 DDX。

The SEC alleges that Ishan Wahi profited significantly from his insider trading activities. For example, he allegedly earned over $1.1 million in profits from trading AMP before it was listed on Coinbase.

美國證券交易委員會 (SEC) 指控 Ishan Wahi 從其內部交易活動中獲取了大量利潤。例如，據稱他在 AMP 在 Coinbase 上市之前透過交易 AMP 賺取了超過 110 萬美元的利潤。

The complaint also alleges that Nikhil Wahi and their associate, Sameer Ramani, participated in the insider trading scheme. Nikhil Wahi is accused of passing on the confidential information to his brother, while Ramani allegedly assisted Ishan Wahi in making the trades.

起訴書還指控 Nikhil Wahi 及其同事 Sameer Ramani 參與了內線交易計劃。 Nikhil Wahi 被指控將機密資訊傳遞給他的兄弟，而 Ramani 據稱協助 Ishan Wahi 進行交易。

The SEC is seeking injunctions against all three individuals, disgorgement of ill-gotten gains, civil penalties, and an officer and director bar against Nikhil Wahi and Ishan Wahi.

美國證券交易委員會正在尋求針對所有三人的禁令、沒收非法所得、民事處罰以及針對 Nikhil Wahi 和 Ishan Wahi 的高階主管和董事禁令。

The charges highlight the SEC's ongoing efforts to combat insider trading in the cryptocurrency market. It is a reminder that individuals who misuse confidential information for financial gain will be held accountable.

這些指控凸顯了美國證券交易委員會持續努力打擊加密貨幣市場的內線交易。謹此提醒，濫用機密資訊謀取經濟利益的個人將被追究責任。

The SEC's investigation is ongoing, and the agency is expected to take further action as the investigation progresses.

美國證券交易委員會的調查正在進行中，預計隨著調查的進展，該機構將採取進一步行動。