2024-6-28 19:04 |
Coinbase is going on the offensive after the SEC and FDIC denied information requests filed under the Freedom of Information Act.
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In a surprising twist of events, crypto exchange Bybit appears to be under the regulatory spotlight of the CFTC. The US government agency has sent a subpoena to Coinbase, demanding information on user accounts connected to Bybit.
2023-11-30 00:00 | |
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Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating.
2023-11-28 14:38 | |
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The Commodity Futures Trading Commission (CFTC) has subpoenaed Coinbase, America's largest crypto exchange, seeking information related to its case against Bybit. Coinbase users have received emails about this legal action.
2023-11-28 10:40 | |
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The Ministry of Culture and Information in Kazakhstan recently blocked access to prominent crypto exchange Coinbase and select online brokerage websites, including the New York Mercantile Exchange (NYMEX), local media reported on Nov.
2023-11-8 19:40 | |
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Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism.
2023-9-6 18:00 | |
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Coinbase’s newly launched layer-2 network, Base, has encountered a significant issue for the first time since its public launch on August 9. According to information on the Base status site, block production unexpectedly stopped for 45 minutes on September 5.
2023-9-6 16:00 | |
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A recent statement made by Coinase CEO highlighted the SEC's stance. The lawsuit could have negative impacts on the emerging memecoin hype on BASE. On 6 June, the SEC charged Coinbase with vThe post Coinbase CEO divulges new information on the SEC lawsuit appeared first on AMBCrypto.
2023-8-1 01:30 | |
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This lawyer has stated that Coinbase has been using certain information/experience from Ripple case
2023-6-29 17:00 | |
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The House Financial Services hearing on “The Future of Digital Assets” contained a wealth of information on the potential future of the digital asset space in the United States. Following the recent SEC lawsuits against Binance and Coinbase, the industry has feared for the future of web3 within the U.
2023-6-14 23:54 | |
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A lawsuit filed in a state court in Delaware alleges that Coinbase's top executives enriched themselves by $1.09 billion by not disclosing negative information about the company.
2023-5-2 21:21 | |
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Coinbase has been sued by the state of California in violation of Illinois Biometric Information Privacy Act (BIPA). The popular crypto exchange is accused of unlawful collections, obtainments, use, storage,...
2023-5-3 18:33 | |
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Crypto exchange Coinbase is facing a proposed class-action lawsuit alleging that it has violated Illinois' Biometric Information Privacy Act (BIPA) by collecting and storing customers' fingerprints and facial templates without obtaining proper permission.
2023-5-2 15:58 | |
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Coinbase investor Adam Grabski filed a lawsuit in the Delaware Chancery Court on May 1 claiming that certain Coinbase executives and board members used inside information to avoid losses from Coinbase stock sales, Bloomberg reported.
2023-5-2 13:05 | |
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Coinbase has won almost $470,000 in restitution as part of an ongoing insider trading case, according to a report from the Wall Street Journal on April 10. That report indicates that Nikhil Wahi, who allegedly received insider information from a brother that worked for Coinbase, will pay $469,525 to the company.
2023-4-12 00:43 | |
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Base also joins the data provider's Scale program, allowing developers to construct smart contracts that can react to external information at a subsidized cost.
2023-3-4 20:00 | |
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The company provided a link for voters to sign up so that they can gain information about local politicians’ crypto policies
2023-3-1 23:30 | |
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No customers' funds or information were impacted, according to the company. Coinbase's engineering team believes the attack is associated with a sophisticated phishing campaign.
2023-2-23 22:00 | |
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A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in a scheme that saw him share insider information about Coinbase’s listing of tokens, pleaded guilty on Tuesday.
2023-2-10 22:35 | |
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Customers of Coinbase are refusing to provide their account information in continuing lawsuit against company over unauthorized cryptocurrency transfers
2022-12-29 11:46 | |
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Coinbase exchange, in its 4th transparency report, revealed that law enforcement requests for information on its over 108 customers have increased by 66% in the past year, with American authorities having the most requests.
2022-12-13 12:39 | |
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London’s High Court ordered six leading cryptocurrency exchanges — namely Bitflyer, Binance, Payward, Luno PTE, Coinbase Global and Huobi Global — to disclose their client’s information to help trace $10.
2022-11-30 20:35 | |
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London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020.
2022-11-30 14:11 | |
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With the 2022 midterms looming, Coinbase has started offering its users information about their local politicians and their positions on crypto policy. Coinbase Educating on Crypto Policy Coinbase keeps stepping...
2022-9-15 01:08 | |
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Customers of renowned US-based cryptocurrency exchange site Coinbase are receiving complete information regarding any risks connected to the impending Merge of Ethereum (ETH). The forthcoming EthereumThe post Ethereum [ETH]: Evaluating the risk factor post Merge appeared first on AMBCrypto.
2022-9-14 22:00 | |
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The brother of a former Coinbase executive, Nikhil Wahi in late July was arrested for trading on confidential information.
2022-9-13 20:48 | |
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Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
2022-8-30 19:31 | |
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The U.S. tax service has used the same tactic to gain information from Circle, Coinbase and Kraken in recent years, as analysis finds that half of taxes on crypto go unpaid.
2022-8-17 01:00 | |
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Ishan Wahi is accused of divulging confidential information about future listings at Coinbase to his brother and an associate in a case that has attracted the SEC’s attention.
2022-8-4 23:59 | |
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Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's plans to list new tokens.
2022-8-4 20:39 | |
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The SEC has indicted a former Coinbase product manager for insider trading, which generated profits of more than $1.1 million. The post Coinbase Insider Accused of Manipulating Customer Information appeared first on BeInCrypto.
2022-7-22 07:07 | |
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The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.
2022-7-22 20:41 | |
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Coinbase clarified that the crypto exchange was not selling its users’ data and highlighted that it only provides information for investigations of financial crimes.
2022-7-1 11:25 | |
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Биткоин-биржа Coinbase приостановила расширение штата на две недели и сократила расходы на Amazon Web Services в качестве комплекса мер по снижению расходов. Об этом пишет The Information со ссылкой на источники.
2022-5-21 13:33 | |
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The report based on internal emails seen by The Information comes after Coinbase said earlier this week it will slow hiring
2022-5-20 00:48 | |
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“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong.
2022-4-30 19:45 | |
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Will Coinbase’s latest efforts help to level the user playing field? Perhaps, but more adoption, liquidity and regulation will also be needed.
2022-4-19 16:03 | |
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Leading American crypto exchange Coinbase has revealed its plans to regularly reveal which digital assets are currently “under consideration” for listing on its platform ahead of time, according to a blog post published on April 12.
2022-4-13 01:00 | |
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The exchange issued the names of 50 projects that could possibly be listed in the second quarter of 2022 as a way of adding information symmetry to crypto markets.
2022-4-12 04:49 | |
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Certain Coinbase users will need to disclose recipient information when sending cryptocurrencies to non-Coinbase wallets.
2022-3-27 10:00 | |
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Certain Coinbase users will need to disclose recipient information when sending cryptocurrencies to non-Coinbase wallets.
2022-3-28 10:00 | |
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Customers in those countries who send crypto outside their Coinbase accounts must provide recipients’ names, addresses and in some cases, additional information, as of early April.
2022-3-26 00:46 | |
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FTX and Alkemi add to the list of 14 crypto companies partnered with Verite, including Coinbase, Circle, Hedera Hashgraph, Ledger, Solana Foundation and more.
2022-3-10 17:05 | |
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David Puth is CEO, and Kim Hamilton Duffy is Director of Identity and Standards at Centre, an open-source technology project launched by founding members Circle and Coinbase. Centre has launched a set of decentralized identity protocols designed to give users direct control over how, when, and where their personal information is shared when doing business in the crypto economy.
2022-3-2 04:00 | |
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Coinbase, the largest U. S. cryptocurrency exchange by trading volume, has announced an exciting new update for its users. The exchange’s roughly 73 million verified users will now be able to make information about their crypto holdings public.
2021-11-14 19:00 | |
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“We want to empower the cryptoeconomy to share knowledge and information and learn from each other,” said Coinbase senior product manager Rishav Mukherji.
2021-11-14 01:15 | |
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Coinbase users can now borrow up to $1 million in cash using their Bitcoin as collateral, this information was revealed via the crypto exchange’s official Twitter handle. The post New Coinbase feature allows Bitcoin as collateral for up to $1 million cash loan appeared first on CryptoSlate.
2021-11-4 19:00 | |
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Leading cryptocurrency exchange Binance’s US-based entity could go public in the next three years, reported The Information. “Binance. US is just going to do what Coinbase did,” founder and chief executive officer Changpeng Zhao told the publication in a Zoom interview.
2021-9-2 16:00 | |
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A report from cryptocurrency exchange Coinbase shows that the U.S. is the most aggressive in seeking information about bitcoin traders.
2021-5-6 18:31 | |
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The US-based crypto exchange Coinbase received 4,227 requests from government agencies around the world, in which they asked Coinbase to disclose information on client accounts. Most of them came from the USA, UK and Germany.
2021-5-8 14:45 | |
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SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase. Coinbase, Binance and Kraken all facing SEC lawsuits. The US Securities and Exchange Commission has filed for an extension from the court, asking for more time as it looks to provide documents related to its case against crypto exchange […] The post SEC requests for more time to produce documents in Coinbase case appeared first on CoinJournal.
The U. S. Securities and Exchange Commission announced charges against decentralized finance platform Rari Capital and its co-founders, accusing them of misleading investors and acting as unregistered brokers.
In a well-publicized congressional hearing scheduled on September 18, 2024, former high-ranking United States Securities and Exchange Commission executives are to testify against the agency. Dubbed “Dazed and Confused: Breaking Down the SEC’s Politicized Approach to Digital Assets,” the hearing will center on the divisive SEC policies on crypto, especially under Chair Gary Gensler’s direction. Related […]
The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto exchange FTX. Auditor Prager Metis consented to pay $1.95 million to settle two charges brought by the Securities and Exchange…
American restaurant Flyfish Club has signed a settlement agreement with the U. S. SEC regarding an “unregistered offering of crypto asset securities. ” Flyfish Club will pay a fine of $750,000.
a16z, OpenSea and Stand With Crypto have launched a $6 million creator defense fund. OpenSea has pledged $5 million and a16z $1 million. The fund will support the NFT market, with this coming weeks after SEC issued a Wells Notice against OpenSea.
Could eToro’s settlement with the SEC be the beginning of a major shift in how crypto assets are regulated? Will other platforms face similar crackdowns in the near future? SEC strikes, eToro settles eToro, an Israel-based global crypto trading platform,…