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.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)

Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

Капитализация $6.099m Rank 99999

Доступно / Всего 1.123b SAFEX

coinbase enforcement agencies law exchange transparency latest

178 +

Источник: btcmanager.com

coinbase enforcement → Результатов: 86

How are crypto firms responding to US regulators’ enforcement actions?

Prometheum was purportedly “purpose-built to comply with federal securities laws” and avoided lawsuits from the SEC, unlike firms like Binance and Coinbase.

2023-9-25 01:00	Law
firms lawsuits avoided securities laws sec binance

367 +

SEC promises a rocky path for crypto entities daring to sidestep regulations

The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September.

2023-9-20 07:00	DeFi
securities sec violations meanwhile official david law

162 +

U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

The U. S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees as violating securities laws in the same vein as Coinbase Inc.

2023-9-20 22:31	DeFi
securities sec defi exchanges crypto sees projects

241 +

SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

2023-9-20 22:31	DeFi
securities sec defi exchanges crypto sees projects

124 +

Coinbase CEO stands up for DeFi, Polygon says $1B ZK-rollup paying off: Finance Redefined

Coinbase’s CEO has become the latest ally of the DeFi space, calling for apt regulations of the ecosystem rather than enforcement action by regulatory bodies.

2023-9-16 22:20	Polygon
coinbase defi ceo apt regulations calling space

1123 +

Coinbase CEO Brian Armstrong questions CFTC jurisdiction over DeFi protocols

Coinbase CEO Brian Armstrong urged the U. S. Commodity Futures Trading Commission (CFTC) against “creating enforcement actions against decentralized (DeFi) protocols” because “it’s highly unlikely the Commodity Exchange Act” applies to them, according to a Sept.

2023-9-14 16:04	SEC
commodity protocols against coinbase defi ceo armstrong

221 +

Coinbase CEO champions DeFi, calls for court action to set legal precedent

Coinbase CEO Brian Armstrong cautioned the United States Commodities and Futures Trading Commission (CFTC) to avoid taking enforcement actions against (DeFi) protocols.

2023-9-14 10:18	Law
coinbase defi ceo trading commission futures cftc

540 +

Brian Armstrong Expresses Concerns Over CFTC’s DeFi Enforcement

Coinbase CEO Brian Armstrong opposes the US Commodity Futures Trading Commission's legal action against decentralized finance protocols, urging them to fight the charges in court to set a precedent.

2023-9-14 04:45	Crypto regulations
brian armstrong protocols precedent finance decentralized against

172 +

Coinbase to Make Major Move in SEC Lawsuit, Here It Is

SEC brought enforcement action against Coinbase in June

2023-8-4 14:10
coinbase sec brought enforcement june against action

137 +

Sen. Cynthia Lummis lambasts SEC over enforcement actions against Coinbase

Senator Cynthia Lummis criticized the SEC's recent actions against Coinbase, stating that the exchange's compliance efforts should have been acknowledged

2023-6-24 12:08	United States
against coinbase sec actions cynthia lummis compliance

443 +

Supreme court rules in favor of Coinbase, issues order to move user lawsuit into arbitration

The U. S. Supreme Court ruled in favor of cryptocurrency exchange Coinbase in a dispute involving the enforcement of arbitration clauses on June 23, Reuters reported. The court issued an order to halt proceedings in one of the pending customer lawsuits — Bielski vs.

2023-6-23 19:14	legal
court supreme order coinbase arbitration favor reuters

157 +

This Week in Crypto: Bitcoin to the Moon, What Exactly is Ethereum?, and ETF Approval?

Crypto news: Another day, another dollar. And as the Bitcoin (BTC) price went on a 15% romp, the US-led war on crypto took a sinister twist. Former Coinbase CTO Balaji Srinivasan warned that if G7 nations allow crypto seizures, big tech companies could assist law enforcement organizations.

2023-6-23 18:30	Crypto News
crypto another bitcoin warned cto twist former

154 +

This Week in Crypto: What Exactly is Ethereum?, ETF Approvals Soon?, and Titanic Tragedy

Crypto news: Another day, another dollar. And as the Bitcoin (BTC) price went on a 15% romp, the US-led war on crypto took a sinister twist. Former Coinbase CTO Balaji Srinivasan warned that if G7 nations allow crypto seizures, Big Tech companies could assist law enforcement organizations.

2023-6-24 18:30	Crypto News
crypto another warned srinivasan cto sinister twist

151 +

Twitter is buzzing with speculation over BlackRock’s motives as it moves toward crypto

On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations.

2023-6-22 17:07	Adoption
blackrock sentiment sec following low regulator period

176 +

Coinbase Policy Chief Shirzad Squares Off With SEC Enforcement Director Grewal

A sneak peek of the looming crypo regulatory prize fight highlights that everyone is talking past each other.

2023-6-17 21:13	Coinbase
fight highlights prize regulatory looming crypo everyone

208 +

SEC Says It May Make a Recommendation on Coinbase Petition Within 4 Months

The U.S. Securities and Exchange Commission (SEC) hasn't made a decision on whether it will respond to Coinbase's petition for rulemaking and its enforcement action against the crypto trading platform isn't inconsistent with any decision on rulemaking, the regulator said Tuesday.

2023-6-14 02:20	SEC
decision rulemaking coinbase petition sec crypto enforcement

166 +

SEC is killing innovation in the United States — 1inch co-founder

U.S.-based Web3 companies and cryptocurrency exchanges could be pushed offshore following enforcement actions against Coinbase and Binance.US.

2023-6-8 13:58
pushed offshore could exchanges following enforcement binance

241 +

U.S. SEC Enforcement Could Boost Europe's Crypto Chances, Officials Say

EU officials are hoping to tempt crypto innovators as Binance and Coinbase complain of regulation by enforcement in the U.S.

2023-6-8 17:57	Binance
officials enforcement crypto coinbase binance complain regulation

124 +

US court orders SEC to respond to Coinbase’s rulemaking petition

US court has directed the SEC to address Coinbase’s rulemaking petition within a week, as the crypto exchange seeks regulatory clarity for digital assets amidst an ongoing lawsuit and heightened enforcement actions against market participants. The US Court of Appeals…

2023-6-7 15:24	United States
court sec rulemaking petition coinbase heightened amidst

562 +

One-Two Punch Finally Registers SEC View on Binance, Coinbase, Rest of Crypto

The U.S. Securities and Exchange Commission (SEC) tore off crypto’s bandage this week, with its back-to-back enforcement actions against two of the most prominent digital assets platforms, Binance and Coinbase (COIN), finally establishing its legal argument against the industry and setting up the future court fights that could decide everything.

2023-6-6 21:26	Binance
coinbase binance against crypto sec finally coin

230 +

How to Build a Compliant Crypto Exchange Post-Coinbase

Crypto isn’t going anywhere — though Coinbase might — so what the market needs is a fresh start: new exchanges that can avoid the ever-present threat of SEC enforcement by being structured correctly in the first place, writes Preston Byrne.

2023-6-6 19:15	Crypto Exchange
crypto sec enforcement threat ever-present avoid being

177 +

Gensler “very confident” SEC can win against Coinbase, Binance

U. S. Securities Exchange Commission (SEC) Chair Gary Gensler is “very confident” of winning enforcement cases against Coinbase and Binance. Gensler confident of victory Speaking to CNBC, Gensler said it’s up to people what they want to invest in.

2023-6-6 17:57	Regulation
gensler confident coinbase binance against sec very

170 +

Coinbase Pushes for Crypto Regulatory Clarity in United States amid SEC’s Enforcement Action

Coinspeaker Coinbase Pushes for Crypto Regulatory Clarity in United States amid SEC’s Enforcement Action Coinbase shares dropped 3. 23% to trade around $59. 20 as Bitcoin slipped below $27k again.

2023-5-24 11:47	SEC
coinbase states sec action united enforcement amid

215 +

Coinbase CEO reacts as SEC shuns need for crypto rules in its lawsuit

The U.S. SEC has stated that any crypto rulemaking could take years, so, for now, enforcement actions will suffice. The securities regulator made the remarks in its court filing in response to The post Coinbase CEO reacts as SEC shuns need for crypto rules in its lawsuit appeared first on AMBCrypto.

2023-5-16 12:30	News
sec crypto lawsuit reacts coinbase ceo rules

211 +

Coinbase Initiated at Hold, Likely To Face Enforcement Action From SEC: Berenberg

Executing a successful pivot away from the U.S. would be a tall order for the crypto exchange, Berenberg said.

2023-5-16 10:05	Regulation
berenberg away tall exchange said crypto order

67 +

Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny

Coinspeaker Coinbase CEO Says Exchange Would No Longer Exit US amid Regulatory Scrutiny The SEC served Coinbase with a Wells Notice in March to signal an upcoming enforcement action against the exchange.

2023-5-8 15:31	Securities and Exchange Commission
coinbase exchange amid regulatory exit scrutiny longer

76 +

Coinbase Might Soon Offer Banking-Like Services, Claims Ripple Board Member

The second-largest crypto exchange, Coinbase, is still progressing despite the US Securities and Exchange Commission’s enforcement action against it. As such, a Ripple board member and an angel investor at PartyDAO, Asheesh Birla, predict it might offer crypto-enabled banking services.

2023-5-8 09:40
member coinbase exchange board ripple might offer

70 +

I Owe Brian Armstrong an Apology

With Coinbase under pressure from the SEC's scattershot enforcement, it's time to reassess the most boring cryptocurrency exchange on the planet.

2023-5-4 19:26	Newsletters
reassess time boring planet exchange cryptocurrency enforcement

98 +

Coinbase CEO Urges Congress to Intervene on Crypto Regulation

Coinbase CEO Brian Armstrong has urged U.S. Congress to "step in" to curtail the regulation by enforcement approach adopted by the SEC. The post Coinbase CEO Urges Congress to Intervene on Crypto Regulation appeared first on BeInCrypto.

2023-4-22 14:12	regulation news
coinbase regulation ceo congress intervene urges crypto

177 +

The crypto enforcement actions of Gary Gensler’s SEC are unmistakable.

The cryptocurrency market has experienced a 70% increase this year, but executives of digital-asset exchanges, especially in the US, are feeling uneasy. Coinbase CEO Brian Armstrong may consider relocating the biggest US crypto exchange’s headquarters unless the country changes its approach to regulation.

2023-4-19 22:26	HOT
crypto armstrong may consider relocating coinbase uneasy

193 +

SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25

Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks.

2023-3-26 00:38
labs ftx coinbase mysten arrested kwon terraform

184 +

‘US has left a vacuum that other countries are eager to fill’: Coinbase

While the U.S. government opts for “regulation by enforcement,” other countries are fostering “vibrant” crypto ecosystems due to progressive regulation, argues Coinbase’s Daniel Seifert.

2023-3-26 05:39	MiCA
countries regulation coinbase crypto enforcement fostering vibrant

87 +

Coinbase CEO says SEC’s notice wasn’t entirely unexpected

Coinbase disclosed a Wells Notice from the US Securities and Exchange Commission (SEC). A Wells Notice usually comes before an enforcement action. Coinbase CEO Brian Armstrong says the company isn’t surprised with the SEC’s move.

2023-3-24 17:19	SEC
notice sec coinbase wells ceo says brian

195 +

Coinbase warned by SEC of potential securities charges

Coinbase, the largest US crypto exchange, has received a notice from the Securities and Exchange Commission (SEC) informing the company of the regulator’s plans to take enforcement action against it.

2023-3-24 10:43	HOT
securities sec coinbase exchange company informing plans

191 +

Crypto Exchange Coinbase Shares Tumble 16% After SEC Enforcement Notice

The SEC issued Coinbase a Wells notice on Wednesday, which informs businesses that it is planning future enforcement action against them.

2023-3-23 16:45
notice enforcement sec coinbase businesses informs future

152 +

Coinbase Downgraded by Oppenheimer After Disclosing Possible SEC Charges

The Wall Street brokerage said it was becoming increasingly worried about the fairness of crypto enforcement actions in the U.S.

2023-3-23 15:18	SEC
worried increasingly becoming fairness actions enforcement crypto

175 +

SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law

Coinspeaker SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law Amid its ongoing crackdown on crypto entities, the SEC issued an enforcement action Wells notice to Coinbase.

2023-3-23 13:18	SEC
coinbase action notice enforcement sec securities violations

155 +

SEC’s Coinbase enforcement action deemed a power play by crypto community

The crypto community rallied to support Coinbase after the exchange disclosed receiving a Wells Notice. The post SEC’s Coinbase enforcement action deemed a power play by crypto community appeared first on CryptoSlate.

2023-3-23 13:00	Regulation
community crypto coinbase deemed sec enforcement action

155 +

Coinbase receives SEC Wells notice over possible violation of securities laws

Coinbase revealed that the company received a Wells Notice from the U.S. securities and exchange commission (SEC) indicating the regulator's plan to carry out an enforcement action.

2023-3-23 10:30	SEC
securities coinbase notice sec wells commission regulator

194 +

Coinbase could face SEC enforcement action for 'potential violations of securities law'

The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding” by United States Securities and Exchange Commission officials.

2023-3-23 01:02	United States
securities exchange potential wallet targeting any considered

256 +

SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations

Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday.

2023-3-23 00:26	SEC
enforcement securities coinbase action listing tied potential

167 +

Coinbase Pushes Back Against SEC, Launches Campaign To Rally Crypto Forces

U. S. -based Crypto exchange Coinbase has launched a campaign in favor of crypto policies in all 435 congressional districts across the jurisdiction of the U. S. government. This decision comes from increased regulatory enforcement actions by the Securities and Exchange Commission (SEC).

2023-3-1 21:23	Cryptocurrency
crypto exchange campaign coinbase sec jurisdiction government

225 +

Matrixport Executive Thinks BUSD Crackdown Won’t Spread To All Stablecoins

Matrixport’s executives believe the regulatory enforcement on BUSD will not impact all stablecoins. Moreover, according to the executive, other issues surround the crackdown. The United States regulators are striking hard on some crypto firms, including Kraken, Coinbase, and Paxos.

2023-2-15 13:23
all stablecoins matrixport executive busd crackdown hard

215 +

SEC enforcement against Kraken opens doors for Lido, Frax and Rocket Pool

Kraken has put an end to staking as a service, and Coinbase could eventually be forced to follow suit. Will this create opportunities for LDO, FXS and RPL?

2023-2-11 23:13	Staking
kraken forced follow eventually coinbase could suit

253 +

All about Coinbase's Transparency Report and what the 66% surge in 2022 means

Coinbase received an upsurge of requests from law enforcement agencies Despite complying to governments' requests, Coinbase to honor user data In 2022, Coinbase received 66% more requests frThe post All about Coinbase's Transparency Report and what the 66% surge in 2022 means appeared first on AMBCrypto.

2022-12-13 14:30	News
coinbase 2022 requests received all means transparency

247 +

Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022

Coinbase published its fourth Transparency Report highlighting crypto data requests from government agencies and law enforcement bodies. The post Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022 appeared first on BeInCrypto.

2022-12-13 14:00	Crypto regulations
enforcement crypto law coinbase report spiked 2022

236 +

Coinbase Saw 66% Jump in Law Enforcement Requests Last Year

Coinspeaker Coinbase Saw 66% Jump in Law Enforcement Requests Last Year Amid the crypto winter of 2022 and major bankruptcies this year 2022, law enforcement agency requests have doubled at Coinbase.

2022-12-13 13:27	Coinbase
requests law year coinbase enforcement 2022 saw

231 +

Coinbase’s law enforcement requests rose 66% in 2022

Coinbase exchange, in its 4th transparency report, revealed that law enforcement requests for information on its over 108 customers have increased by 66% in the past year, with American authorities having the most requests.

2022-12-13 12:39	U.S.
requests coinbase law enforcement increased past year

242 +

Coinbase Says Law Enforcement Requests Rose 66% From Year Ago

The number of requests from the U.S., which accounted for about 43% of the total, increased by 6%.

2022-12-13 22:41	Business
requests accounted increased total coinbase rose enforcement

188 +

дальше еще 37 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

US lawmaker calls on SEC to repeal crypto custody rule ahead of Senate vote

US lawmaker Wiley Nickel has urged the Gary Gensler-led Securities and Exchange Commission (SEC) to repeal the Staff Accounting Bulletin 121 (SAB 121) before the impending Senate vote. SAB 121 requires financial institutions custodying crypto to hold these assets on their balance sheets.

Bitcoin rallies to $65,000, triggering over $120 million in liquidations in 24 hours

Quick Take Bitcoin’s recent surge to $65,000, a level last seen on May 6, has sparked significant volatility in the digital assets market. Bitcoin has now seen a roughly 15% rally from the lows of May 1.

Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B

Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing.

Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash

US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing.

US Congress to potentially vote on new legislation for crypto industry by end of May

House Financial Services Committee Chairman Patrick McHenry said new legislation that will give the crypto industry greater clarity regarding regulatory oversight is set for a potential House floor vote by the end of May.

IMF backs crypto to solve Nigeria’s forex issues despite local crackdown

The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria.

Kraken refutes SEC’s claim that it offered ‘investment concepts’

Cryptocurrency exchange Kraken refuted the SEC's claims it listed securities, arguing the regulator lacks evidence and is misusing terms to expand authority. The post Kraken refutes SEC’s claim that it offered ‘investment concepts’ appeared first on Crypto Briefing.

2023-12-1 11:41

coinbase enforcement → Результатов: 86

2023-9-25 01:00

2023-9-20 07:00

2023-9-20 22:31

2023-9-20 22:31

2023-9-16 22:20

2023-9-14 16:04

2023-9-14 10:18

2023-9-14 04:45

2023-8-4 14:10

2023-6-24 12:08

2023-6-23 19:14

2023-6-23 18:30

2023-6-24 18:30

2023-6-22 17:07

2023-6-17 21:13

2023-6-14 02:20

2023-6-8 13:58

2023-6-8 17:57

2023-6-7 15:24

2023-6-6 21:26

2023-6-6 19:15

2023-6-6 17:57

2023-5-24 11:47

2023-5-16 12:30

2023-5-16 10:05

2023-5-8 15:31

2023-5-8 09:40

2023-5-4 19:26

2023-4-22 14:12

2023-4-19 22:26

2023-3-26 00:38

2023-3-26 05:39

2023-3-24 17:19

2023-3-24 10:43

2023-3-23 16:45

2023-3-23 15:18

2023-3-23 13:18

2023-3-23 13:00

2023-3-23 10:30

2023-3-23 01:02

2023-3-23 00:26

2023-3-1 21:23

2023-2-15 13:23

2023-2-11 23:13

2022-12-13 14:30

2022-12-13 14:00

2022-12-13 13:27

2022-12-13 12:39

2022-12-13 22:41

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO