2023-6-9 01:38 |
Coinbase Chief Legal Officer, Paul Grewal, wasted no time addressing concerns related to his employer's recent charges by the Securities and Exchange Commission (SEC).
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The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday.
2023-6-1 21:38 | |
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The settlement, for the charges also including “wash trading,” comes ahead of Coinbase’s stock market listing with a valuation of $68 billion, which makes it more valuable than Nasdaq and NYSE’s ICE.
2021-3-20 18:17 | |
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Also: Grayscale reports an a rise in participation from pensions while Ripple's Garlinghouse reveals he attempted to settle charges with the SEC ahead of its XRP suit.
2021-1-9 21:21 | |
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Anthony Ghosn, son of Carlos Ghosn, the former Nissan Motor Co. chairman, made about $50,000 in cryptocurrency payments to an American man who helped his father escape criminal charges in Japan. The Jr.
2020-7-25 22:44 | |
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Coinbase processed $500,000 in bitcoin payments that aided the dramatic escape of former Nissan Motor Co. chairman Carlos Ghosn from Japan, according to Bloomberg. In December, two Americans used a box to smuggle Ghosn out of the Asian country, where he was facing criminal charges for embezzlement and financial manipulation.
2020-7-24 16:21 | |
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US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading.
2019-8-8 23:45 | |
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Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case.
2019-8-8 15:57 | |
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A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out.
2019-8-8 15:00 | |
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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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One of the biggest names in the crypto ecosystem, Coinbase offers custody for cryptocurrency assets for institutions in the form of their custody program, which charges a setup fee of $100,000 and a minimum holding of $10million so you can see it is aimed at banks, hedge funds and other financial institutions who would require […]
2019-3-21 21:56 | |
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Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post.
2018-12-18 02:32 | |
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From time to time, exchanges undergo several upgrades ranging from new innovative features to system maintenance and withdrawal fee changes. Bitfinex, the world’s 12th largest exchange according to data from coinmarketcap, has updated its payment structure, but users are not in agreement with the new changes made.
2018-11-13 19:09 | |
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Coinbase has appointed finance executive Brian Brooks as its chief legal officer, while previous incumbent Mike Lempres has assumed the position of chief policy officer.
2018-9-21 13:21 | |
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A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account.
2018-8-19 15:40 | |
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Securities firm and broker Electronic Transaction Clearing (ETC) was recently announced as a partner of Coinbase for its new Coinbase Custody service, which will provide secure storage arrangements for cryptocurrencies.
2018-7-4 02:13 | |
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Coinbase’s new solution for institutional investors launched yesterday to great fanfare. It offers solutions for long-awaited institutional money to flow into the market. Electronic Transaction Clearing [ETC], the registered broker-dealer through which Coinbase aims to conduct transactions, was charged by the US Securities and Exchanges Commission [SEC], earlier this year. The charges against it were […]
2018-7-4 00:58 | |
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Bloomberg senior ETF analyst Eric Balchunas said spot Ethereum ETFs may never be approved due to the SEC's view on Ether.
A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.
Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.
The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform
Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.
The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.
Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement.