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.

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Источник: beincrypto.com

coinbase insider → Результатов: 88

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

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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
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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

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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

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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

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‘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
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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

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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

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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

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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
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Coinbase Prime Snags a $20 Billion Institutional Investor

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

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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
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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

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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
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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

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Coinbase привлекла хедж-фонд для разрабатываемого сервиса первичного брокерства

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

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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

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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
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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
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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
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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

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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

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State of Wisconsin Investment Board holds nearly $100M of BlackRock’s Bitcoin ETF

State of Wisconsin Investment Board (SWIB) has disclosed it bought almost $100 million of BlackRock’s Bitcoin ETF $IBIT. The state pension disclosed the holdings in a 13F on Tuesday. Senior ETF analyst Eric Balchunas says these filings suggest more firms are set to buy spot Bitcoin ETFs.

GameStop Rally Sends Meme Coins Skywards; PEPE, FLOKI, MOG Surge

“Roaring Kitty is living proof that retail can mog (outperform) institutions at the highest level,” one meme coin developer said.

Coinbase claims full recovery after system-wide outage

Coinbase faces a system-wide outage but ensures users that funds remain secure as its team investigates the issue. The post Coinbase claims full recovery after system-wide outage appeared first on Crypto Briefing.

Hong Kong Bitcoin and Ether ETFs See $39M Outflows on Monday: Farside Investors

Previous outflows hovered around the $6 million mark, signaling a significant uptick in negative flows on Monday.

Solana Meme Coins, GameStop Stock Rocket as 'Roaring Kitty' Returns on X

Stocks related to Keith Gill surged while opportunistic developers issued scores of meme coins on various blockchains to capitalize on the hype.

Metaplanet Makes Bitcoin a Reserve Asset as Japan’s Debt Mountain Grows

The announcement comes at a time when Japan's fiscal crisis is said to be playing out in the currency market.

These Are the Chances of Dogwifhat (Wif) Price Seeing a 21% Rise

WIF price is expected to note a surge after breaking out of the rising channel it is in given the meme coin is noting support from its investors. The post These Are the Chances of Dogwifhat (Wif) Price Seeing a 21% Rise appeared first on BeInCrypto.

2022-7-22 07:07

coinbase insider → Результатов: 88

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