Crypto exchange Coinbase discloses over 13,000 inquiries from law enforcement agencies in 2023

2023-12-1 11:41

U. S. -based cryptocurrency exchange Coinbase has revealed it received over 13,000 requests from law enforcement agencies. According to Coinbase‘s latest “Transparency Report” published on Nov. origin »

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Источник: Cripyo.news

coinbase enforcement → Результатов: 86

Coinbase urges US DOJ to prevent state-level enforcement actions

Сообщение Coinbase urges US DOJ to prevent state-level enforcement actions появились сначала на Coinstelegram.

2025-9-29 12:06	Coinbase
coinbase enforcement actions prevent state-level urges doj

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SEC chair highlights crypto enforcement cases to legal experts

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	Crimes
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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders

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	DOJ
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US lawmaker criticizes SEC enforcement director for not going after 'big fish' crypto exchanges

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	Cryptocurrency Exchange
going fish exchanges enforcement sec compared small

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Coinbase reportedly has contract with ICE to provide users’ geo-location data

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	Regulation
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Coinbase Sells Client ‘Geo-Tracking Data’ to US Immigration Agency

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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Coinbase Is Reportedly Selling Geolocation Data to ICE

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	Business
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Coinbase is Reportedly Selling Geo-Location Data to ICE

2022-6-30 02:58	Business
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Coinbase scores $1.3 million deal with US government even after SEC alarms

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	Regulation
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US Homeland Security Signs a $1.4 Million Deal with Coinbase Analytics

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	Coinbase
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Coinbase signs new $1.36M contract with US Customs enforcement agency

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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Coinbase Strikes Deal With Homeland Security, Offering Analytics Tools

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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Coinbase Forensics Software Purchased by US Customs and Immigration

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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BSV Network ‘Enduring A Series of Block-Reorganisation Attacks’ Sees Hash Rate Crashing Over 52%

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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Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges

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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Coinbase, Square, Kraken Say New FinCEN Proposed Crypto Regulations Would Be Bad for America

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	Square
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike

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	Law & justice
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners

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	Privacy & security
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Ripple Earns Coinbase Listing, At Last. Does it Prove XRP is Not a Security?

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	ripple
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino

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	Privacy & security
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Coinbase Acquires Cryptocurrency Surveillance Company Neutrino

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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Can I Trust BitFury’s Peach Lightning With My Data? Maybe

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	Payments
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe

2019-2-12 23:59	Payments
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The Daily: SEC Ramps Up Enforcement, 60% of Smart Contracts Are Dormant

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	smart contract
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS

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	Regulation
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Op Ed: Cryptocurrency Capital Gains Taxes — Breaking Down the Problem

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	Investing
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International Coalition Set to Tackle Cryptocurrency Tax Crime

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	Law & justice
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins

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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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

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	Bitcoin
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Coinbase Secures UK License to Offer Equities and Perpetual Futures, Expanding Beyond Crypto

Coinbase obtained a UK authorization to let institutional traders access perpetual futures and retail customers trade equities, expanding its platform.

Asia’s Crypto Map Splinters as Korea Listings Dry Up, India Premium Spikes, and Regulators Step In

Korea’s new token listings plunged 74% and India’s USDT premium reached 8.5% as Taiwan passed a crypto law and Binance entered the Philippines, reshaping.

Europe Led on Crypto Regulation. Now Implementation Must Match Ambition

The EU’s MiCA framework set a global standard for crypto rules, but now regulators, exchanges, and token projects face the challenge of practical.

Binance Was Weeks From Greek MiCA Approval Before Political Forces Killed It: CZ

Binance’s Greek MiCA license was on track for approval until politics intervened, CZ says, exposing how the EU’s regulatory framework can be undercut by.

What is a digital commodity? How the CLARITY Act reclassifies crypto

What is a digital commodity? Crypto regulated like gold, not stock. What the label means, the SEC vs CFTC split, and CLARITY Act.

EU MiCA Licenses Hit 230: Small Firms Are Being Pushed Out

The EU has issued roughly 230 MiCA licenses, but nearly 40% of French crypto providers haven't applied, raising concerns about market concentration and.

XS.com review 2026: Security, regulation, and account types

A review of XS CFD Broker examines how regulated trading platforms support users from beginner to advanced levels through evolving account features. Every person’s trading journey is different, which is why using the right tools and platforms can better personalize…

2023-12-1 11:41

coinbase enforcement → Результатов: 86

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