{"id":104518,"date":"2023-02-09T06:00:00","date_gmt":"2023-02-09T06:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=104428"},"modified":"2023-06-26T11:26:54","modified_gmt":"2023-06-26T11:26:54","slug":"coinbase-de-nei-xian-jiao-yi-chou-wen-zhen-han-le-jia-mi-huo-bi-she-qu-qian-gu-yuan-xian-yi-ren-zui","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/coinbase-de-nei-xian-jiao-yi-chou-wen-zhen-han-le-jia-mi-huo-bi-she-qu-qian-gu-yuan-xian-yi-ren-zui\/","title":{"rendered":"Coinbase \u7684\u5185\u7ebf\u4ea4\u6613\u4e11\u95fb\u9707\u64bc\u4e86\u52a0\u5bc6\u8d27\u5e01\u793e\u533a \u2014 \u524d\u96c7\u5458\u73b0\u5df2\u8ba4\u7f6a"},"content":{"rendered":"
\"\"<\/figure>

主要加密货币交易所 Coinbase 的一名前雇员已承认内线交易罪，这是美国第一起与加密货币相关的内线交易案。<\/strong><\/p>

美国司法部表示，前 Coinbase 产品经理 Ishan Wahi 已承认两项共谋实施的电汇诈欺罪，该罪名涉及利用计谋在该平台上市的加密货币的机密资讯进行加密货币资产内幕交易的计划。在周二的新闻稿中。<\/strong><\/p>

据报导，对 Wahi 的指控于去年 7 月首次在纽约南区的联邦法院提起。 “Wahi 是第一个在涉及加密货币市场的内幕交易案中认罪的内幕人士，”美国纽约南区检察官 Damian Williams 说，并补充道：<\/strong><\/p>

“无论是发生在股票市场还是加密货币市场，窃取机密商业资讯以谋取个人利益或他人利益都是严重的联邦犯罪。”<\/strong><\/p><\/blockquote>

Wahi 定于 5 月 10 日被判刑。据路透社报导，每项罪名最高可判处 20 年监禁，但作为认罪协议的一部分，他将面临 36 至 47 个月的监禁。<\/strong><\/p>

根据美国司法部的公告，Wahi 于 2020 年 10 月左右开始在 Coinbase 的资产上市团队工作。这使他可以取得有关计划在该平台上列出哪些数位资产的资讯。<\/strong><\/p>

美国司法部去年表示，Wahi 随后泄露了这些资讯，以帮助他的兄弟 Nikhil Wahi 和朋友 Sammer Ramani 在该平台上市之前购买代币，共同产生“已实现和未实现的收益总计至少约 150 万美元”。<\/strong><\/p>

Ramani 尚未被捕。Nikhil Wahi 于 9 月承认了一项电汇诈欺共谋指控，并于上个月被判入狱 10 个月。<\/strong><\/p>

在加密货币领域，在主要交易所上市往往非常重要，因为它会导致代币价格的上涨。当然，这也为加密货币交易所的员工创造了巨大的动力。<\/strong><\/p>

在内幕交易事件发生后，Coinbase 首席执行长布 Brian Armstrong 解决了与中心化交易所代币上市相关的问题。他宣布了旨在改进代币上市程序并确保没有不公平优势被利用的措施。<\/strong><\/p>

具体来说，他说他们将尝试取消分析链上数据的能力，以此来猜测哪些代币将按计划发布。尽管这些数据是公开的，但 Armstrong 表示，只有更热情、更进阶的用户才会使用它。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

主要加密货币交易所 Coinbase 的一名前雇员已承认内线交易罪，这是美国第一起与加密货币相关的内线交易案。美国司法部表示，前 Coinbase 产品经理 Ishan Wahi 已承认两项共谋实施的电汇诈欺罪，该罪名涉及利用计谋在该平台上市的加密货币的机密资讯进行加密货币资产内幕交易的计划。在周二的新闻稿中。据报导，对 Wahi 的指控于去年 7 月首次在纽约南区的联邦法院提起。 “Wahi 是第一个在涉及加密货币市场的内幕交易案中认罪的内幕人士，”美国纽约南区检察官 Damian Williams 说，并补充道： “无论是发生在股票市场还是加密货币市场，窃取机密商业资讯以谋取个人利益或他人利益都是严重的联邦犯罪。” Wahi 定于 5 月 10 日被判刑。据路透社报导，每项罪名最高可判处 20 年监禁，但作为认罪协议的一部分，他将面临 36 至 47 个月的监禁。根据美国司法部的公告，Wahi 于 2020 年 10 月左右开始在 Coinbase 的资产上市团队工作。这使他可以取得有关计划在该平台上列出哪些数位资产的资讯。美国司法部去年表示，Wahi 随后泄露了这些资讯，以帮助他的兄弟 Nikhil Wahi 和朋友 Sammer Ramani 在该平台上市之前购买代币，共同产生“已实现和未实现的收益总计至少约 150 万美元”。Ramani 尚未被捕。Nikhil Wahi 于 9 月承认了一项电汇诈欺共谋指控，并于上个月被判入狱 10 个月。在加密货币领域，在主要交易所上市往往非常重要，因为它会导致代币价格的上涨。当然，这也为加密货币交易所的员工创造了巨大的动力。在内幕交易事件发生后，Coinbase 首席执行长布 Brian […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-104518","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\nCoinbase \u7684\u5185\u7ebf\u4ea4\u6613\u4e11\u95fb\u9707\u64bc\u4e86\u52a0\u5bc6\u8d27\u5e01\u793e\u533a \u2014 \u524d\u96c7\u5458\u73b0\u5df2\u8ba4\u7f6a<\/title>\n<meta name=\"description\" content=\"主要加密货币交易所 Coinbase\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/coinbase-de-nei-xian-jiao-yi-chou-wen-zhen-han-le-jia-mi-huo-bi-she-qu-qian-gu-yuan-xian-yi-ren-zui\/\" \/>\n<meta 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