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July 19, 2022

USA v. WAHI

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 30, 2023

    Coinbase Says Objection To Trading Probe Fees Lacks Merit

    Coinbase Global Inc. urged a Manhattan federal judge to approve its $470,000 restitution request for cooperating with the government's investigation of two brothers who traded on secret information from the cryptocurrency exchange, saying that further discussion with defense counsel objecting to the sum won't be fruitful.

14 other articles on this case. View all »

Parties

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