Drug gang used Coinbase to launder crypto from prison
The 12-strong drug gang was sentenced at Cardiff Crown Court for selling 40kg of cocaine as well as ecstasy and other class-A drugs.
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The 12-strong drug gang was sentenced at Cardiff Crown Court for selling 40kg of cocaine as well as ecstasy and other class-A drugs.
Read more (2 min) →Nikhil Wahi confessed to making trades using information passed to him by his brother, a Coinbase product manager.
Decentralized Social's curious pump and dump after its Coinbase listing has shown undisclosed conflicts of interests at the crypto exchange.