Coinbase Insider Accused of Manipulating Customer Information

2022-7-22 07:07

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. origin »

Bitcoin price in Telegram @btc_price_every_hour

Open Trading Network (OTN) на Currencies.ru

$ 0 (+0.67%)

Объем 24H $0

Изменеия 24h: 1.44 %, 7d: 12.76 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0064948 (-100%)

coinbase insider information customer accused manipulating million

411 +

Источник: beincrypto.com

coinbase insider → Результатов: 88

Insider Trading Case Against Coinbase Leadership Surges Ahead

Coinbase’s legal battle over alleged insider trading hit a new milestone this week when a Delaware judge refused to toss a shareholder suit, keeping alive claims that top executives and directors sold stock while sitting on inside information.

2026-2-1 03:30
coinbase insider trading claims alive suit shareholder

95 +

Coinbase CEO Addresses Employee Insider Trading Controversy

Coinbase CEO Brian Armstrong has addressed recent accusations of insider trading and foul play surrounding the exchange’s tokens listings. The exchange has said it intends to continue listing any token...

2022-4-30 15:43	Coinbase
coinbase insider trading exchange ceo listings tokens

339 +

Coinbase Finds Employees Not Guilty of Bitcoin Cash Insider Trading

According to Fortune, Coinbase is closing an investigation into whether Coinbase employees participated in insider trading. Coinbase concluded that, while Bitcoin Cash did experience a notable increase in value just before the exchange announced its support for BCH, there was no apparent wrongdoing from Coinbase employees.

2018-7-25 17:52	Cryptocurrency News
coinbase employees trading insider bitcoin cash finds

366 +

Coinbase Finds No Proof of BCH Insider Trading

The investigation conducted by two US law firms has not found any proof of wrongdoing and insider trading on the part of Coinbase and its employees.

2018-7-25 14:16	News
coinbase insider trading proof any found employees

387 +

Coinbase Cleared of Insider Trading Accusations After Investigation

Many users remember Coinbase’s Bitcoin Cash debacle in December, with a bulk of the community accusing the exchange’s employees of insider trading. But according to a recent development, an investigation has found that none of the firm’s employees participated in insider trading.

2018-7-25 14:00	Regulation
insider trading coinbase investigation employees cleared accusations

415 +

Bitcoin Cash: Internal Investigation Clears Coinbase of Insider Trading Allegations

Coinbase has concluded that there was wrongdoing on its part concerning the listing of Bitcoin Cash on its platform in December 2017. This conclusion was based on an investigation into the circumstances that surrounded the listing of the popular Bitcoin fork on the platform.

2018-7-25 13:59
bitcoin investigation coinbase cash platform listing trading

440 +

‘Thank God They Cleared Themselves’ – Coinbase Finds No Hint of Insider Trading

Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur.

2018-7-25 12:00
trading insider action coinbase god thank evidence

475 +

No Insider Trading at Coinbase, Internal Investigation Concludes

Coinbase exchange has reportedly concluded that no insider trading of Bitcoin Cash (BCH) took place in December 2017, Fortune reports Tuesday, July 24. Anonymous sources close to Coinbase told Fortune that the exchange and wallet service provider conducted a company-wide meeting last week to discuss the results of an internal investigation. A Coinbase spokesperson revealed

2018-7-25 09:31	#twitter
coinbase fortune exchange internal trading investigation insider

468 +

Coinbase Internal Investigation Concludes No Insider Trading Took Place

A Coinbase internal investigation has found that no insider trading of Bitcoin Cash took place in December, 2017, while a class action lawsuit is still being pursued

2018-7-25 06:23	Bitcoin Cash
trading took coinbase insider investigation internal lawsuit

454 +

Coinbase’s New Prime Brokerage Service Scores First Big Client (and It’s Huge!)

Coinbase, the San Francisco, California-based digital currency exchange, has scored a big win this quarter as a multibillion-dollar hedge fund decided to hop in on its recently launched digital asset custodian service for large institutional investors.

2018-7-23 17:46	trading
big coinbase service digital new brokerage huge

404 +

Coinbase Prime Snags a $20 Billion Institutional Investor

Coinbase Prime, a crypto trading service targeted at institutional investors, has reportedly found a $20 billion client, according to Business Insider: “Already, the firm has onboarded a $20 billion hedge fund through its prime business, [people familiar with the matter] said, declining to specify which fund.

2018-7-23 05:11	News
institutional billion prime business coinbase fund crypto

440 +

Coinbase Prime Snags a $20 Billion Institutional Investor

2018-7-23 01:01	Cryptocurrency News
institutional billion prime coinbase fund crypto snags

487 +

Coinbase Taking Lessons From Wall Street, Planning a Prime Broker Business

The cryptocurrency markets are still young and jostling with excitement. However, Coinbase could change the trading landscape of digital assets forever. According to a Business Insider story, the exchange is planning to up the ante of its prime broker business launched earlier this year.

2018-7-22 15:29	trading
business prime coinbase planning broker cryptocurrency lessons

444 +

Coinbase on for a $20 Billion Hedge fund, CEO enters Forbes 40 under 40 list

Coinbase has been the latest ‘talk’ of the cryptocurrency world. The potential listings of XLM, ADA, ZEC, ZRX, and BAT have given the platform much popularity amongst the crypto-enthusiasts as observed.

2018-7-21 08:10	News
coinbase ceo fund billion hedge platform 19th

389 +

Coinbase acquires $20 Billion Hedge Fund thorugh Prime Services

Major U. S. crypto wallet and exchange Coinbase has reportedly secured a $20 billion hedge fund for its custody service, Business Insider reports July 19. Coinbase launched “Coinbase Custody,” its digital assets custodian solution for large institutional investors, on July 2.

2018-7-21 01:45
coinbase custody july service fund secured billion

465 +

Платформа Coinbase для институциональных инвесторов привлекла крупный хедж-фонд

Платформа для институциональных инвесторов Coinbase Prime от разработчиков криптовалютной биржи Coinbase привлекла к работе первый хедж-фонд, в распоряжении которого находится $20 млрд. Об этом пишет Business Insider.

2018-7-23 21:53	хедж-фонды
coinbase платформа привлекла институциональных хедж-фонд инвесторов крупный

304 +

Coinbase привлекла хедж-фонд для разрабатываемого сервиса первичного брокерства

2018-7-20 21:53	хедж-фонды
coinbase брокерства первичного хедж-фонд привлекла разрабатываемого платформа

361 +

Компания Coinbase привлекла первый хедж-фонд с активами на $20 млрд

Запущенный ранее в этом году сервис для институциональных инвесторов Coinbase Prime от криптовалютной компании Coinbase привлек к сотрудничеству первый хедж-фонд с активами на $20 млрд, сообщает Business Insider.

2018-7-20 16:47	хедж-фонды
coinbase компания активами млрд хедж-фонд первый площадке

337 +

Coinbase Prime Brokerage Onboards a $20 Billion Hedge Fund

Coinbase has launched a new prime brokerage service for hedge funds with the crypto-unicorn attracting an unnamed $20 billion hedge fund according to Business Insider which says: “The firm has onboarded.

2018-7-20 12:51	News
hedge coinbase billion fund brokerage prime onboards

416 +

New Cryptocurrency Additions, Kraken Trolls as Prices React Coinbase ‘Exploring’

Notes Coinbase: We are making this announcement internally at Coinbase and to the public at the same time to remain transparent with our customers about support for future assets. Coinbase has come under fire in the past — particularly regarding its listing of Bitcoin Cash (BCH), which preceded allegations of insider trading. Today we are

2018-7-14 20:35	ZCash
coinbase assets future particularly come under past

395 +

Coinbase создаст программу для противодействия мошенничеству на криптовалютных рынках

Крупнейшая американская криптовалютная биржа Coinbase разрабатывает программу Trade Surveillance, которая позволит тщательнее следить за рынком, сообщает Business Insider. Проект возглавит бывший глава отдела исследования рынка Нью-Йоркской биржи (NYSE) Питер Элкинс.

2018-7-5 11:02	мошенничество
coinbase биржи программу целью словам новой является

506 +

Robinhood Aims to be Coinbase Competitor with Crypto Service Expansion

Robinhood, a fee-less financial services startup, recently opened up free cryptocurrency trading for U. S. customers. Many users criticized ‘Robinhood Crypto’ for its limited cryptocurrency-related services.

2018-6-26 14:00	Wallet
robinhood crypto services job expansion service coinbase

406 +

Growth of Coinbase Sees Number of Customer Complaints Rise

The U. S. Securities and Exchange Commission (SEC) and the California Department of Business Oversight have released a pile of complaints concerning San Francisco-based cryptocurrency exchange Coinbase.

2018-6-26 22:30
complaints coinbase business pages 134 customer sec

306 +

дальше еще 39 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitcoin crashes 10% on Bithumb after staff mistakenly airdrop 2,000 BTC to users

This incident highlights the critical need for robust error-checking mechanisms in crypto exchanges to prevent market disruptions. The post Bitcoin crashes 10% on Bithumb after staff mistakenly airdrop 2,000 BTC to users appeared first on Crypto Briefing.

Binance SAFU Fund completes third Bitcoin purchase, boosting stash to $410M

Binance's SAFU fund's Bitcoin acquisition strategy enhances user asset protection and reflects a shift towards more transparent, auditable reserves. The post Binance SAFU Fund completes third Bitcoin purchase, boosting stash to $410M appeared first on Crypto Briefing.

Cardano founder Charles Hoskinson says he has lost over $3B in crypto but refuses to cash out

Hoskinson's steadfast commitment amid losses highlights the importance of integrity and long-term vision in navigating volatile crypto markets. The post Cardano founder Charles Hoskinson says he has lost over $3B in crypto but refuses to cash out appeared first on Crypto Briefing.

Crypto Fear and Greed Index sinks to 9 after $2.7B in leveraged erased

The plunge in investor sentiment highlights the volatility and uncertainty in crypto markets, potentially impacting future adoption and regulation. The post Crypto Fear and Greed Index sinks to 9 after $2.

Amazon stock sinks 10% despite earnings beat on $200B capex shock

Amazon stock drops over 10% after unveiling $200B AI-related capex plans for 2026, despite strong Q4 earnings. The post Amazon stock sinks 10% despite earnings beat on $200B capex shock appeared first on Crypto Briefing.

Strategy posts $12.4B Q4 loss as Bitcoin sinks to $64K and stock tumbles 17%

Strategy suffers $12.4B Q4 loss as Bitcoin market downturn sinks BTC to $64K, stock down 17%, yet affirms its long-term Bitcoin strategy. The post Strategy posts $12.4B Q4 loss as Bitcoin sinks to $64K and stock tumbles 17% appeared first on Crypto Briefing.

XRP plunges 17% in sharpest one-day drop since 2025 as token crashes below $1.25

XRP plunges 17% in worst daily loss since 2025 but ETFs see $24M in weekly inflows and $1.2B total since launch in November. The post XRP plunges 17% in sharpest one-day drop since 2025 as token crashes below $1.25 appeared first on Crypto Briefing.

2022-7-22 07:07

coinbase insider → Результатов: 88

2026-2-1 03:30

2022-4-30 15:43

2018-7-25 17:52

2018-7-25 14:16

2018-7-25 14:00

2018-7-25 13:59

2018-7-25 12:00

2018-7-25 09:31

2018-7-25 06:23

2018-7-23 17:46

2018-7-23 05:11

2018-7-23 01:01

2018-7-22 15:29

2018-7-21 08:10

2018-7-21 01:45

2018-7-23 21:53

2018-7-20 21:53

2018-7-20 16:47

2018-7-20 12:51

2018-7-14 20:35

2018-7-5 11:02

2018-6-26 14:00

2018-6-26 22:30

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO