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Weekend☕️ with big news: The main culprit of the first insider trading case involving Crypto Assets in the US, Ishan Wahi, receives 2 years of federal imprisonment!💼
(Source: U.S. Department of Justice Announcement Case 1:22-cr-00392)
⚡️ FBI solid evidence operation chain :
1️⃣ 25 times advance ambush: Utilize Coinbase listing information
2️⃣ Single transaction earned $900,000: XYO coin insider trading record
3️⃣ On-chain evidence: 9 tokens classified as securities
🧾 Blockchain cannot be whitewashed :
• Pseudonymous account → Locked and tracked on-chain (ETH wallet: 0x7a5…c3b)
• Indian flight ticket → Intercepted by the FBI before boarding
💡 The judge's original voice warning:
"This is not an impulsive crime, but a systemic abuse of trust" - Federal Court of the Southern District of New York
The first case of criminal prosecution in the coin circle #链上留痕铁证 Web3 compliance warning