Weekend☕️ with big news: The main culprit of the first insider trading case involving Crypto Assets in the US, Ishan Wahi, receives 2 years of federal imprisonment!💼


(Source: U.S. Department of Justice Announcement Case 1:22-cr-00392)
⚡️ FBI solid evidence operation chain :
1️⃣ 25 times advance ambush: Utilize Coinbase listing information
2️⃣ Single transaction earned $900,000: XYO coin insider trading record
3️⃣ On-chain evidence: 9 tokens classified as securities

🧾 Blockchain cannot be whitewashed :
• Pseudonymous account → Locked and tracked on-chain (ETH wallet: 0x7a5…c3b)
• Indian flight ticket → Intercepted by the FBI before boarding

💡 The judge's original voice warning:
"This is not an impulsive crime, but a systemic abuse of trust" - Federal Court of the Southern District of New York
The first case of criminal prosecution in the coin circle #链上留痕铁证 # Web3 compliance warning
XYO-2.54%
ETH-3.62%
View Original
post-image
post-image
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)