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Sameer Ramani
Charged
Charged in a U.S. crypto-asset insider trading case related to token listings (per DOJ public releases).
Status
Charged
Jurisdiction
US
Tags
insider-trading, wire-fraud, crypto-assets, legal-case
Last updated
2026-02-03
Details
- Allegations center on advance knowledge of asset listing decisions and related trading.
- Status marked charged based on DOJ announcement; confirm custody status and later pleadings.
- US-first: SDNY charging event.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2022-07-21
DOJ (SDNY) announced charges in a digital asset insider trading scheme; Sameer Ramani was identified as a defendant.
• Three Charged in First Ever Cryptocurrency Insider Trading Tipping Scheme (U.S. Department of Justice (SDNY) press-release)