{"id":35538,"date":"2022-08-04T10:17:52","date_gmt":"2022-08-04T10:17:52","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=35538"},"modified":"2022-08-04T10:17:55","modified_gmt":"2022-08-04T10:17:55","slug":"el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/","title":{"rendered":"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada"},"content":{"rendered":"<p style=\"text-align: justify\">Un <strong>ex gerente de producto de Coinbase Global Inc<\/strong>. y su hermano se declararon <strong>no culpables<\/strong> el mi\u00e9rcoles de los <strong>cargos de fraude financiero<\/strong> en lo que los fiscales estadounidenses calificaron como el primer caso de uso de informaci\u00f3n privilegiada en relaci\u00f3n con los activos digitales, seg\u00fan un <a href=\"https:\/\/www.reuters.com\/technology\/coinbase-ex-manager-pleads-not-guilty-insider-trading-charges-2022-08-03\/\" target=\"_blank\" rel=\"noopener noreferrer\">informe reciente de Reuters<\/a>.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\"><strong>Ishan Wahi<\/strong>, un hombre de 32 a\u00f1os y ex gerente de productos del <strong>Exchange global de criptomonedas<\/strong>, <a href=\"https:\/\/thecryptocurrencypost.net\/es\/detienen-a-un-ex-directivo-de-coinbase-en-un-caso-de-trafico-de-informacion-privilegiada-sobre-criptomonedas-en-eeuu\/\" target=\"_blank\" rel=\"noopener\">fue detenido en Seattle<\/a> el mes pasado bajo la sospecha de haber <strong>revelado informaci\u00f3n privada<\/strong> a su hermano <strong>Nikhil<\/strong> y a su conocido mutuo <strong>Sameer Ramani<\/strong> sobre los pr\u00f3ximos anuncios de nuevos activos digitales que Coinbase pondr\u00e1 a disposici\u00f3n para su negociaci\u00f3n.<\/p>\n<h2 style=\"text-align: justify\">Ishan Wahi se declara inocente<\/h2>\n<p style=\"text-align: justify\">Durante su comparecencia el mi\u00e9rcoles ante la jueza de distrito <strong>Loretta Preska<\/strong> en el tribunal federal de Manhattan, Nikhil Wahi tambi\u00e9n se declar\u00f3 no culpable de las acusaciones. <strong>Ramani<\/strong>, que tambi\u00e9n fue acusada, no se encuentra actualmente en ninguna parte.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan la acusaci\u00f3n, <strong>Nikhil Wahi y Ramani<\/strong> compraron los activos utilizando carteras de la <strong>blockchain de Ethereum<\/strong> y los intercambiaron al menos 14 veces antes de las revelaciones de Coinbase en junio de 2021 y abril de 2022. Los fiscales afirmaron adem\u00e1s que, en la mayor\u00eda de los casos, las declaraciones condujeron a un<strong> aumento en el valor de los activos y generaron al menos 1,5 millones de d\u00f3lares ilegalmente<\/strong> para los culpables.<\/p>\n<p style=\"text-align: justify\">Ishan Wahi tambi\u00e9n habr\u00eda incumplido sus responsabilidades de <strong>confianza con Coinbase<\/strong> como parte de una conspiraci\u00f3n de <strong>informaci\u00f3n privilegiada<\/strong>, seg\u00fan la petici\u00f3n del <a href=\"https:\/\/www.justice.gov\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Departamento de Justicia<\/strong><\/a>.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-36052 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/08\/Coinbase-2.png\" alt=\"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada\" width=\"699\" height=\"280\" \/><\/p>\n<h2 style=\"text-align: justify\">El abogado solicita el sobreseimiento del caso<\/h2>\n<p style=\"text-align: justify\">El abogado de Ishan Wahi, David Miller, argument\u00f3 <strong>que las acusaciones deber\u00edan ser desestimadas<\/strong> ya que el uso de informaci\u00f3n privilegiada requiere el uso de valores o materias primas, algo que no ocurri\u00f3 en este caso. Adem\u00e1s, Miller afirm\u00f3 que Coinbase probaba las nuevas monedas antes de ponerlas en el mercado, lo que demostraba que los datos que se acusaba a su cliente de divulgar no eran privados.<\/p>\n<p style=\"text-align: justify\">Sin embargo, el fiscal Noah Solowiejczyk sostuvo que<strong> la informaci\u00f3n era secreta<\/strong> y que el caso estaba siendo procesado en l\u00ednea con otros casos de fraude electr\u00f3nico.<\/p>\n<p style=\"text-align: justify\">La fianza de los hermanos Wahi se fij\u00f3 en <strong>un mill\u00f3n de d\u00f3lares<\/strong> por persona. El 22 de marzo tendr\u00e1n su siguiente comparecencia ante el tribunal, mientras que siguen teniendo <strong>denuncias civiles<\/strong> relacionadas con ellos por parte de la <strong>Comisi\u00f3n de Valores y Bolsa de Estados Unidos<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un ex gerente de producto de Coinbase Global Inc. y su hermano se declararon no culpables el mi\u00e9rcoles de los cargos de fraude financiero en lo que los fiscales estadounidenses calificaron como el primer caso de uso de informaci\u00f3n privilegiada en relaci\u00f3n con los activos digitales, seg\u00fan un informe reciente de Reuters.<\/p>\n","protected":false},"author":21,"featured_media":35540,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33],"tags":[220,140,142],"class_list":["post-35538","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","tag-coinbase","tag-criptomonedas","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Un ex gerente de producto de Coinbase Global Inc. y su hermano se declararon no culpables el mi\u00e9rcoles de los cargos de fraude financiero\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada The CryptoCurrency Post ESP\" \/>\n<meta property=\"og:description\" content=\"Un ex gerente de producto de Coinbase Global Inc. y su hermano se declararon no culpables el mi\u00e9rcoles de los cargos de fraude financiero\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/\" \/>\n<meta property=\"og:site_name\" content=\"The CryptoCurrency Post ESP\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/josealalade\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-08-04T10:17:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-08-04T10:17:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/08\/Department-of-Justice-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"768\" \/>\n\t<meta property=\"og:image:height\" content=\"399\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Joseph Alalade\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/x.com\/josealalade\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Joseph Alalade\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada The CryptoCurrency Post ESP","description":"Un ex gerente de producto de Coinbase Global Inc. y su hermano se declararon no culpables el mi\u00e9rcoles de los cargos de fraude financiero","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/","og_locale":"es_ES","og_type":"article","og_title":"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada The CryptoCurrency Post ESP","og_description":"Un ex gerente de producto de Coinbase Global Inc. y su hermano se declararon no culpables el mi\u00e9rcoles de los cargos de fraude financiero","og_url":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/","og_site_name":"The CryptoCurrency Post ESP","article_author":"https:\/\/www.facebook.com\/josealalade\/","article_published_time":"2022-08-04T10:17:52+00:00","article_modified_time":"2022-08-04T10:17:55+00:00","og_image":[{"width":768,"height":399,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/08\/Department-of-Justice-1.png","type":"image\/png"}],"author":"Joseph Alalade","twitter_card":"summary_large_image","twitter_creator":"@https:\/\/x.com\/josealalade","twitter_misc":{"Escrito por":"Joseph Alalade","Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/"},"author":{"name":"Joseph Alalade","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/7f2a9c16c725e14cae287bc0003e027b"},"headline":"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada","datePublished":"2022-08-04T10:17:52+00:00","dateModified":"2022-08-04T10:17:55+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/"},"wordCount":449,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/08\/Department-of-Justice-1.png","keywords":["Coinbase","criptomonedas","noticias"],"articleSection":["Compa\u00f1\u00edas","Editor's Picks"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/","url":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/","name":"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/08\/Department-of-Justice-1.png","datePublished":"2022-08-04T10:17:52+00:00","dateModified":"2022-08-04T10:17:55+00:00","description":"Un ex gerente de producto de Coinbase Global Inc. y su hermano se declararon no culpables el mi\u00e9rcoles de los cargos de fraude financiero","breadcrumb":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/#primaryimage","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/08\/Department-of-Justice-1.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/08\/Department-of-Justice-1.png","width":768,"height":399,"caption":"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada"},{"@type":"BreadcrumbList","@id":"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Noticias Criptomonedas","item":"https:\/\/thecryptocurrencypost.net\/es\/"},{"@type":"ListItem","position":2,"name":"El Ex Gerente de Coinbase se Declara no Culpable de las Acusaciones de Uso de Informaci\u00f3n Privilegiada"}]},{"@type":"WebSite","@id":"https:\/\/thecryptocurrencypost.net\/es\/#website","url":"https:\/\/thecryptocurrencypost.net\/es\/","name":"The CryptoCurrency Post ESP","description":"Crypto News","publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/thecryptocurrencypost.net\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization","name":"The CryptoCurrency Post ESP","url":"https:\/\/thecryptocurrencypost.net\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2026\/05\/TCP-favicon-dev.png","width":280,"height":280,"caption":"The CryptoCurrency Post ESP"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/7f2a9c16c725e14cae287bc0003e027b","name":"Joseph Alalade","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/04\/6B3E92F7FCBF4F48A785CF01FC86B1BC-150x150.jpg","url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/04\/6B3E92F7FCBF4F48A785CF01FC86B1BC-150x150.jpg","contentUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2022\/04\/6B3E92F7FCBF4F48A785CF01FC86B1BC-150x150.jpg","caption":"Joseph Alalade"},"description":"Joseph Alalade covers blockchain, cryptocurrencies, and decentralized finance with a focus on regulatory context and structural developments within the digital asset space. His work aims to explain how technological innovation intersects with legal and institutional frameworks.","sameAs":["https:\/\/www.facebook.com\/josealalade\/","https:\/\/www.linkedin.com\/in\/josephalalade\/?originalSubdomain=ng","https:\/\/x.com\/https:\/\/x.com\/josealalade"],"url":"https:\/\/thecryptocurrencypost.net\/es\/author\/joseph\/"}]}},"_links":{"self":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/35538","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/comments?post=35538"}],"version-history":[{"count":0,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/posts\/35538\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media\/35540"}],"wp:attachment":[{"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/media?parent=35538"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/categories?post=35538"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecryptocurrencypost.net\/es\/wp-json\/wp\/v2\/tags?post=35538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}