2025-9-29 12:06 |
Сообщение Coinbase urges US DOJ to prevent state-level enforcement actions появились сначала на Coinstelegram.
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Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.
2022-11-3 20:15 | |
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A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...
2022-7-22 20:17 | |
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Representative Brad Sherman said the SEC's enforcement case against Poloniex was like going after "small fish" compared to major exchanges, which may include Kraken and Coinbase.
2022-7-20 18:32 | |
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Cryptocurrency exchange Coinbase’s analytics program, Coinbase Tracer, is reportedly providing users’ data to the United States Immigration and Customs Enforcement agency (ICE). The post Coinbase reportedly has contract with ICE to provide users’ geo-location data appeared first on CryptoSlate.
2022-7-1 20:13 | |
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Coinbase has sold software to the United States Immigration and Customs Enforcement (ICE) which allows it to track crypto transactions. The post Coinbase Sells Client ‘Geo-Tracking Data’ to US Immigration Agency appeared first on BeInCrypto.
2022-6-30 16:00 | |
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Crypto exchange Coinbase analytics program, Coinbase Tracer, will provide the U.S. Immigrations and Customs Enforcement agency (ICE) with data about crypto users, including their “historical geo tracking data” and transaction history, according to a contract obtained by watchdog group Tech Inquiry,
2022-7-1 02:58 | |
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Crypto exchange Coinbase analytics program, Coinbase Tracer, will provide the U.S. Immigrations and Customs Enforcement agency (ICE) with data about crypto users, including their “historical geo tracking data” and transaction history, according to a contract obtained by watchdog group Tech Inquiry,
2022-6-30 02:58 | |
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Coinbase, the largest crypto exchange in the United States has been able to secure a new deal with the United States’ Immigration and Customs Enforcement (ICE) office which would see it use its Coinbase Analytics tool for undisclosed purposes.
2021-9-20 19:00 | |
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The crypto exchange signed its largest “law enforcement sensitive” federal deal yet for its Coinbase Analytics software. The post US Homeland Security Signs a .4 Million Deal with Coinbase Analytics first appeared on BitcoinExchangeGuide.
2021-9-20 16:40 | |
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Coinbase has inked its second deal to develop software for the U.S. Immigration and Customs Enforcement agency since August.
2021-9-20 08:03 | |
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The Immigration and Customs Enforcement department of the U. S. Department of Homeland Security has paid Coinbase $1. 36M dollars for a license to use Coinbase Analytics to study American residents’ knowledge.
2021-9-20 14:36 | |
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The U.S. Immigration and Customs Enforcement has purchased computer forensics software from Coinbase, according to a notice published in early August. The post Coinbase Forensics Software Purchased by US Customs and Immigration appeared first on BeInCrypto.
2021-8-13 13:40 | |
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Due to the 51% attack, which the Bitcoin Association says is currently going on and law enforcement authorities have been reported, Coinbase has halted BSV withdrawals and stopped all BSV trading.
2021-8-5 16:23 | |
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The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6. 5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading. ” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq.
2021-3-20 19:30 | |
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Just before Christmas last year, the Financial Crimes Enforcement Network (FinCEN) rolled out a new proposed regulatory framework aimed at making it easier for the US government to track bitcoin transactions.
2021-1-7 09:59 | |
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As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96.
2020-10-17 17:14 | |
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Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled.
2020-10-18 05:00 | |
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Coinbase has published a "transparency report" that also revealed how the leading crypto exchange has received 1,914 “legitimate government” requests in 2020. According to Coinbase, these requestsThe post Coinbase received 1,914 Law Enforcement Information requests this year! appeared first on AMBCrypto.
2020-10-17 20:30 | |
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The U.S. Secret Service awarded a contract to Coinbase in May 2020 in exchange for a license to use the company’s analytics product according to public record. Coinbase Analytics Back...
2020-7-15 13:24 | |
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Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain.
2020-7-9 17:55 | |
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CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies.
2020-7-9 12:02 | |
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Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges.
2019-4-12 19:27 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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For years, supporters of the Ripple blockchain network and its native cryptocurrency XRP have anticipated the listing of the asset on Coinbase, the largest digital asset exchange in the U. S. Many investors have believed that the integration of XRP by Coinbase could be considered as a confirmation of regulatory clearance on the nature of the digital asset as a nonsecurity.
2019-2-26 16:20 | |
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U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed.
2019-2-20 23:12 | |
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Coinbase has acquired the cryptocurrency surveillance company Neutrino, whose team will be joining the American exchange’s European operation. The Milan, Italy-based startup develops blockchain intelligence platforms for crypto companies as well as law enforcement agencies.
2019-2-19 20:30 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-9 23:59 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-12 23:59 | |
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In Saturday’s edition of The Daily, we take a look at the SEC’s annual report, which reveals where cryptocurrencies sit on their radar. We also consider the fate of dormant smart contracts, 60% of which have never seen use according to a new report.
2018-11-3 15:00 | |
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In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes.
2018-9-21 23:35 | |
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Capital gains on crypto transactions are easy to track, one at a time. What about when there are thousands?Cryptocurrency capital gains taxes are becoming a point of interest for governments.
2018-7-31 20:04 | |
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In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.
2018-7-4 23:36 | |
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This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.
2018-6-30 20:56 | |
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It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.
2018-6-16 04:35 | |
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Bitcoin's Coinbase Premium flips positively, signaling rising US institutional demand, yet analysts warn the broader market trend remains firmly bearish.
Coinbase CEO Brian Armstrong backed the CLARITY Act after delays, aligning with Treasury Secretary Scott Bessent’s call.
A new pricing mechanism for the x402 protocol will allow AI agents to pay for compute resources based on actual usage rather than fixed rates. According to a Thursday announcement on X by the Coinbase Developer Platform, the newly launched…
Coinbase has secured an Australian financial services license and plans to deepen its presence in Australia, expanding into futures, options, stock trading, payments, and other traditional finance products.
Coinbase (COIN) faces a critical test at its $146 support level as technical indicators and shifting regulatory trends prepare the market for a major move.
As Coinbase rejects a new Clarity Act draft that prohibits passive stablecoin yield, some experts warn the approach amounts to “protectionism” against crypto’s biggest competitive threat. The post Coinbase Rejects Stablecoin Yield Ban in New Clarity Act Draft as Experts Weigh In appeared first on DeFi Rate.
Better and Coinbase plan a Fannie Mae-backed mortgage product that would let some US homebuyers use crypto holdings as collateral for loans.