{"id":36056,"date":"2022-09-13T17:27:00","date_gmt":"2022-09-13T17:27:00","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=36056"},"modified":"2022-09-13T17:27:03","modified_gmt":"2022-09-13T17:27:03","slug":"el-hermano-del-ex-ejecutivo-de-coinbase-se-declara-culpable-de-trafico-de-informacion-privilegiada","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/el-hermano-del-ex-ejecutivo-de-coinbase-se-declara-culpable-de-trafico-de-informacion-privilegiada\/","title":{"rendered":"El Hermano del Ex Ejecutivo de Coinbase se Declara Culpable de Tr\u00e1fico de Informaci\u00f3n Privilegiada\u00a0"},"content":{"rendered":"<p style=\"text-align: justify\"><strong>NIKHIL WAHI<\/strong>, el hermano de un ex gerente de producto en Coinbase Global, <strong>admiti\u00f3 su culpabilidad de un cargo de conspiraci\u00f3n para llevar a cabo un fraude electr\u00f3nico<\/strong>, seg\u00fan un <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/tippee-pleads-guilty-first-ever-cryptocurrency-insider-trading-case\" target=\"_blank\" rel=\"noopener noreferrer\">comunicado de prensa oficial<\/a> del lunes del Departamento de Justicia.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify\">Esto es en relaci\u00f3n con un esquema para <strong>cometer tr\u00e1fico de informaci\u00f3n privilegiada en activos de criptomonedas aprovechando el conocimiento secreto de Coinbase<\/strong> con respecto a los criptomonedas que planeaban lanzar en el Exchange global.<\/p>\n<h2>Nikhil Wahi se declar\u00f3 culpable de un cargo<\/h2>\n<p style=\"text-align: justify\"><strong>Detuvieron a WAHI en julio de este a\u00f1o y ayer lunes se declar\u00f3 culpable<\/strong> de un cargo de conspiraci\u00f3n para llevar a cabo un fraude electr\u00f3nico -un cargo que conlleva una pena potencial de 20 a\u00f1os de prisi\u00f3n- ante la jueza Loretta A. Preska de un tribunal de distrito de los Estados Unidos.<\/p>\n<p style=\"text-align: justify\">En un comunicado, el fiscal federal Damian Williams dijo:<\/p>\n<p style=\"text-align: center\">&#8220;<em>Menos de dos meses despu\u00e9s de ser acusado, Nikhil Wahi admiti\u00f3 hoy ante el tribunal que negoci\u00f3 con criptomonedas bas\u00e1ndose en la informaci\u00f3n comercial confidencial de Coinbase a la que no ten\u00eda derecho<\/em>&#8220;.<\/p>\n<p style=\"text-align: justify\">Esta es la primera vez que un acusado reconoce su culpabilidad en un caso de uso de informaci\u00f3n privilegiada relacionado con mercados de criptomonedas, dijo el abogado.<\/p>\n<p style=\"text-align: justify\">A\u00f1adi\u00f3 que esta admisi\u00f3n de culpabilidad deber\u00eda servir de advertencia a quienes comercian con criptomonedas, inform\u00e1ndoles de que el Distrito Sur de Nueva York seguir\u00e1 investigando sin descanso fraudes de todo tipo y se adaptar\u00e1 a medida que surjan nuevas tecnolog\u00edas.<\/p>\n<p style=\"text-align: justify\">&#8220;Nikhil Wahi espera ahora la sentencia por su delito y deber\u00e1 tambi\u00e9n renunciar a sus ganancias <em>il\u00edcitas&#8221;,<\/em> concluy\u00f3.<\/p>\n<h2 style=\"text-align: justify\">Todav\u00eda no se conoce la suerte de Ishan<\/h2>\n<p><img decoding=\"async\" class=\"alignnone wp-image-37012 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/wp-content\/uploads\/2022\/09\/Coinbase-1.png\" alt=\"El Hermano del Ex Ejecutivo de Coinbase se Declara Culpable de Tr\u00e1fico de Informaci\u00f3n Privilegiada\u00a0\" width=\"699\" height=\"280\" \/><\/p>\n<p style=\"text-align: justify\">En agosto, <strong><a href=\"https:\/\/thecryptocurrencypost.net\/es\/el-ex-gerente-de-coinbase-se-declara-no-culpable-de-las-acusaciones-de-uso-de-informacion-privilegiada\/\" target=\"_blank\" rel=\"noopener\">Ishan se declar\u00f3 no culpable<\/a> de los cargos del Departamento de Justicia<\/strong>. Dado que su hermano ha admitido su culpabilidad, <strong>no est\u00e1 claro c\u00f3mo se desarrollar\u00e1 el caso de Ishan y si seguir\u00e1 con la demanda por uso de informaci\u00f3n privilegiada.<\/strong><\/p>\n<p style=\"text-align: justify\">ISHAN WAHI trabaj\u00f3 en Coinbase como gerente de producto asignado a un equipo de listado de activos de Coinbase a partir de alrededor de octubre de 2020.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan informa TheCryptocurrencyPost, en<strong> julio detuvieron a los hermanos Wahi como resultado de una investigaci\u00f3n de las autoridades estadounidenses que colaboran con Coinbase<\/strong>.<\/p>\n<p style=\"text-align: justify\">La investigaci\u00f3n concluy\u00f3 que <strong>los hermanos invirtieron en criptomonedas antes de que cotizara en Coinbase<\/strong> utilizando la influencia de Nikhi Wahi como gestor all\u00ed.<\/p>\n<p style=\"text-align: justify\">Al parecer, NIKHIL WAHI utiliz\u00f3 muchas carteras an\u00f3nimas de blockchain de Ethereum para transferir fondos, criptomonedas y beneficios de su estafa, al tiempo que ocultaba sus adquisiciones de las mismas utilizando cuentas en Exchanges centralizados a nombre de otras personas.<\/p>\n<p style=\"text-align: justify\">En consecuencia, Coinbase aplic\u00f3 estrictamente la confidencialidad de dicha informaci\u00f3n y prohibi\u00f3 a sus trabajadores revelarla a terceros.<\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>NIKHIL WAHI, el hermano de un ex gerente de producto en Coinbase Global, admiti\u00f3 su culpabilidad de un cargo de conspiraci\u00f3n para llevar a cabo un fraude electr\u00f3nico, seg\u00fan un comunicado de prensa oficial del lunes del Departamento de Justicia.<\/p>\n","protected":false},"author":21,"featured_media":36057,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,22],"tags":[220,140,142],"class_list":["post-36056","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-noticias-criptomonedas","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 Hermano del Ex Ejecutivo de Coinbase se Declara Culpable de Tr\u00e1fico de Informaci\u00f3n Privilegiada\u00a0 The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"NIKHIL WAHI, el hermano de un ex gerente de producto en Coinbase Global, admiti\u00f3 su culpabilidad de un cargo de conspiraci\u00f3n para llevar a cabo un fraude electr\u00f3nico\" \/>\n<meta name=\"robots\" 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