https://marketmanipulation.org/cases/technique/insider-listing-trading/ The 1 most recent enforcement records tagged insider listing trading in the Market Manipulation library, each linked to its primary source. Tags are our classification, not the charges. en-us Mon, 11 Mar 2024 00:00:00 GMT https://marketmanipulation.org/cases/sec-ishan-wahi-et-al-insider-listing-trading-2024/ https://marketmanipulation.org/cases/sec-ishan-wahi-et-al-insider-listing-trading-2024/ In March 2024 the SEC reported a default final judgment, entered March 1, 2024, against Sameer Ramani for trading ahead of Coinbase listing announcements on tips from his friend Ishan Wahi, a Coinbase product manager. Ramani must pay $817,602 in disgorgement and a $1,635,204 penalty. Final judgments against Ishan and Nikhil Wahi had already been entered, which concludes the litigation. Mon, 11 Mar 2024 00:00:00 GMT SEC insider-listing-trading insider-trading