2024-7-8 09:15 |
A victim who claims to have lost $1.7 million said a scammer called them claiming to be from Coinbase and sent emails that looked like they came from the crypto exchange. origin »
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John Deaton slams SEC and Gary Gensler for 'nonsense' of US government selling Bitcoins on Coinbase
2024-6-27 17:06 | |
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The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated with the BKA sent $24 million in bitcoin (BTC) in two transactions to the Kraken and Coinbase cryptocurrency exchanges during…
2024-6-25 17:21 | |
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The added selling pressure from the German government could tank Bitcoin price below the key $60,000 mark.
2024-6-25 12:56 | |
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Several trillion dormant Shiba Inu meme coins have been sent to major exchange to be sold
2024-6-11 17:48 | |
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Trillions of Shiba Inu meme coins have been transferred to major trading app from enigmatic wallet following 200 billion SHIB transfer to Coinbase and OKX
2024-5-16 11:04 | |
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Billions of Shiba Inu spotted being sent from Coinbase
2024-4-30 16:53 | |
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A US government-tied Bitcoin address moved over 30,100 BTC and sent a possible test transaction to Coinbase, on-chain sleuth ZachXBT reported.
2024-4-3 19:46 | |
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Data shows that whales have sent a massive amount of Solana (SOL) to the Coinbase exchange as the asset falls below the $200 mark. According to data from Whale Alert, four whale addresses sent a total of 806,711 SOL tokens…
2024-4-2 14:33 | |
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Several massive SOL lumps have been sent to major US cryptocurrency exchange Coinbase
2024-3-2 19:24 | |
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Quick Take On Jan. 25th, the total Bitcoin sent out by Grayscale equaled roughly 12,213 BTC, translating to an approximate value of $488 million by the current spot price. This figure indicates a drop from the previous day’s transaction volumes, providing evidence of the daily volatility present in Grayscale’s Bitcoin transfers.
2024-1-25 18:19 | |
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Several Bitcoin transactions made by unknown whales have taken more than half billion US dollars to Coinbase
2024-1-11 18:45 | |
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A remarkable move in the cryptocurrency market has been observed as an anonymous sender transferred approximately 59.9 million Dogecoins, worth about $5 million, to Coinbase
2024-1-1 09:57 | |
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A whale has transferred their entire IMX holdings, worth $11. 80 million, to Coinbase, potentially signaling an imminent sell-off. The whale stands to make a profit of $5. 7 million. The post This Whale Sent 5.
2023-12-30 16:02 | |
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A wallet flagged as owned by Trump sent ETH to Coinbase in the past three weeks, where it was presumably sold.
2024-1-2 10:15 | |
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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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Millions of MATIC were sent to Coinbase, but the token resisted a nosedive. If buying momentum heightens and circulation follows, MATIC may hit $1. In three separate posts on X (formerly TwiThe post 55 mln MATIC tokens head to Coinbase: What now? appeared first on AMBCrypto.
2023-11-13 06:30 | |
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Multi-million XRP transfer made to Coinbase exchange, while price making attempts to stage recovery
2023-11-11 14:25 | |
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Coinbase has discontinued access to its staking services in the U. S. state of Maryland, according to an email sent to affected users on Nov. 2. In a copy of the email shared by TheCryptoTengu.
2023-11-3 01:30 | |
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Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain.
2023-10-26 11:00 | |
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According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase.
2023-10-25 22:34 | |
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Coinbase’s Base L2 network faces a new setback as Magnate Finance orchestrates a $6.5 million exit scam using price oracle manipulation. On Aug. 25, ZachXBT, an on-chain analyst and crypto expert, sent out a community alert through X (previously known…
2023-8-25 13:41 | |
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According to on-chain data, a wallet associated with Ethereum (ETH) co-founder Vitalik Buterin sent 600 Ether worth roughly $1 million to Coinbase earlier today. The motive behind the transaction remains speculative as of press time.
2023-8-21 14:15 | |
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In the early morning of Aug. 21, Ethereum (ETH) co-founder Vitalik Buterin sent 600 ETH, equivalent to over $1 million, to a Coinbase deposit address. While some may ask themselves if this indicates Buterin jumping ship, a deeper look into…
2023-8-21 14:13 | |
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Coinbase, the largest crypto exchange in the US by trading volume, has moved to delist three stablecoins for Canadian users just a few days after its official launch in the country. Coinbase To Delist RAI, DAI, USDT In an email sent to customers, the crypto exchange announced that its users in Canada would no longer […]
2023-8-18 14:20 | |
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Ripple’s partial victory in court sent shares of Coinbase soaring to a 12-month high of $114. 43 on July 14. Taking advantage of the price bump, Ark Invest funds, led by veteran investor Cathie Wood, partially divested holdings of Coinbase shares.
2023-7-15 16:14 | |
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Valkyrie Investments’ spot-Bitcoin exchange-traded fund application has been refiled, with Coinbase declared as the exchange that would serve as its surveillance-sharing partner. With Valkyrie’s resubmission, all of the recent applications sent back by the SEC have been amended and refiled.
2023-7-5 19:27 | |
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The SEC filed a lawsuit on June 5 against Binance and on June 7 against Coinbase, accusing both exchanges of violating securities laws by offering certain cryptocurrencies as securities for trading.
2023-6-20 20:38 | |
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Over past hour, gigantic amounts of Shiba Inu coins have been transferred, part of it sent to Coinbase and Binance
2023-6-19 16:42 | |
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The fallout from the U. S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase is starting to play out in the market. The legal action sent shockwaves throughout the crypto market, affecting many tokens in the lawsuits as evidence that the exchanges have been trading crypto securities.
2023-6-13 18:31 | |
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Crypto prices were sent crashing as the SEC announced lawsuits against Binance and Coinbase for selling unregistered securities. Since then, industry figures such as Coinbase CEO Brian Amstrong and the YouTuber’s Coin Bureau and Crypto RUs have commented on how they see things playing out for the industry.
2023-6-13 18:30 | |
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Long-term Bitcoin holders are standing strong amidst the storm, undeterred by the recent lawsuit filed against Binance and Coinbase Exchange by the US Securities and Exchange Commission (SEC). The resilience of these dedicated holders is evident as data from crypto markets analytics provider, Glassnode, reveals that the percentage of Bitcoin Long-Term Holder Supply sent to […]
2023-6-12 18:00 | |
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“Altcoins can crash this weekend even more as trading volumes are thin and market makers such as Binance have become less active,” one crypto firm warned.
2023-6-10 10:23 | |
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Recently, there has been speculation in the digital asset community that the Securities and Exchange Commission (SEC) may sue Crypto. com, a popular exchange and financial services provider. This comes after the SEC filed similar lawsuits against two other major exchanges, Coinbase and Binance, for selling “securities” without “proper” registration.
2023-6-9 22:00 | |
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The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase.
2023-6-8 09:55 | |
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In an era of increased regulatory scrutiny, the SEC's legal action against Binance has sent shockwaves across the crypto market, leading to a significant drop in Coinbase's shares and other crypto stocks.
2023-6-6 21:14 | |
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Coinbase Wallet, one of most popular tools for storing and sending cryptocurrency, makes USDC transactions on Polygon gas-free
2023-6-2 18:55 | |
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An email newsletter sent out to Coinbase customers on May 10 caused significant backlash from the Pepe community.
2023-5-11 07:07 | |
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Coinbase Borrow — which allows users to borrow fiat against their Bitcoin (BTC) holdings — will be scrapped from May 10, Coinbase announced in a notice sent to users and shared on Twitter. The emailed notice did not provide any reason for the shutdown of the feature.
2023-5-4 10:05 | |
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Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […]
2023-3-29 10:45 | |
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The DOJ may have sent some of the seized Silk Road funds to Coinbase, but that doesnt mean theyre about to liquidate. $1.08 Billion in BTC It appears that some...
2023-3-9 20:17 | |
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Bankrupt lending firm Voyager recently sent another batch of ethereum (ETH), voyager token (VGX) and shiba inu (SHIB) tokens to Coinbase as reports of a systematic dump gain steam. The transactions amounted to $12.3 million worth of digital assets and…
2023-3-2 13:02 | |
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Since Feb. 14, Voyager has sent crypto assets to Coinbase on an almost daily basis, alleges on-chain analyst Lookonchain.
2023-2-27 12:51 | |
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Earlier today, digital asset exchange Coinbase announced the launch of its Ethereum L2 (Layer 2) network called ‘Base’ on the Optimism OP stack. This latest news has sent the Optimism network native token OP up nearly 18% in the last 24 hours.
2023-2-24 21:30 | |
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D.A. Davidson analyst Chris Brendler downgraded Coinbase (COIN) to neutral from buy after a more than doubling in the stock in 2023 sent the price surging past his $55 price target.
2023-2-17 21:54 | |
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Yesterday, Brian Armstrong, CEO of Coinbase, the largest cryptocurrency exchange in the US, sent shockwaves through the cryptocurrency markets with a single tweet. Armstrong voiced his fears that the Securities and Exchange Commission (SEC) might be looking to crack down…
2023-2-10 14:54 | |
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Coinbase’s latest cryptocurrency retrieval tool for Ethereum-issued tokens will aid customers in recovering almost 4,000 unsupported ERC-20 assets sent to Coinbase wallets. Coinbase unveils a new ERC-20 token retrieval tool Coinbase announced its most recent initiative for displaced ERC-20 tokens…
2022-12-17 19:05 | |
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America’s largest crypto exchange, Coinbase, has launched tools to help users that have mistakenly sent the wrong tokens to their address. The post Coinbase Launches ERC-20 Token Recovery Tool (For a 5% Cut) appeared first on BeInCrypto.
2022-12-16 07:25 | |
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The amount of supporters for Ripple Labs in its legal battle with the U. S. Securities and Exchange Commission (SEC) keeps growing. Most recently, the U. S. exchange Coinbase sent an amicus brief to the responsible judge Analisa Torres.
2022-11-3 12:22 | |
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Cointelegraph obtained data set samples packed with sensitive information of crypto conference attendees that could be a treasure trove for scammers.
According to cybersecurity firm Recorded Future, North Korean hacker groups have stolen approximately $3 billion in funds since 2017.
The "LEGO Coin" token appeared on the toy manufacturer's homepage for roughly 75 minutes before being taken down, onlookers said.