SEC 对 Coinbase 前员工提出内幕交易指控

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

美国证券交易委员会对 Coinbase 前员工提出内幕交易指控

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.

美国证券交易委员会 (SEC) 对一名 Coinbase 前员工提出内幕交易指控。该员工 Ishan Wahi 被指控根据他获得的有关 Coinbase 未来数字代币上市的机密信息购买和交易加密资产。

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.

根据 SEC 的投诉，Wahi 通过他的兄弟 Nikhil Wahi（也受雇于 Coinbase）收到了有关 Coinbase 即将上市的机密信息。据称，Ishan Wahi 在公开公告之前利用此信息进行交易，购买了大量代币，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.

美国证券交易委员会 (SEC) 指控 Ishan Wahi 从其内幕交易活动中获取了大量利润。例如，据称他在 AMP 在 Coinbase 上市之前通过交易 AMP 赚取了超过 110 万美元的利润。

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.

起诉书还指控 Nikhil Wahi 及其同事 Sameer Ramani 参与了内幕交易计划。 Nikhil Wahi 被指控将机密信息传递给他的兄弟，而 Ramani 据称协助 Ishan Wahi 进行交易。

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.

美国证券交易委员会正在寻求针对所有三人的禁令、没收非法所得、民事处罚以及针对 Nikhil Wahi 和 Ishan Wahi 的高管和董事禁令。

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.

这些指控凸显了美国证券交易委员会持续努力打击加密货币市场的内幕交易。谨此提醒，滥用机密信息谋取经济利益的个人将被追究责任。

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

美国证券交易委员会的调查正在进行中，预计随着调查的进展，该机构将采取进一步行动。