Новости о Coinbase Enforcement [ Фото новости ] [ Свежие новости ] | |
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. дальше »
2022-7-20 18:32 | |
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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. дальше »
2022-7-1 20:13 | |
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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. дальше »
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, дальше »
2022-7-1 02:58 | |
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Coinbase is Reportedly Selling Geo-Location 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, дальше »
2022-6-30 02:58 | |
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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. дальше »
2021-9-20 19:00 | |
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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. дальше »
2021-9-20 16:40 | |
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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. дальше »
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. дальше »
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. дальше »
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. дальше »
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. дальше »
2021-1-7 09:59 | |
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Coinbase Turned Over Info on 1,914 Users; 96.6% Were Criminal-based Law Enforcement Requests
As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96. дальше »
2020-10-17 17:14 | |
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Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020
Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled. дальше »
2020-10-18 05:00 | |
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Coinbase received 1,914 Law Enforcement Information requests this year!
Coinbase has published a "transparency report" that also revealed how the leading crypto exchange has received 1,914 “legitimate government” requests in 2020. According to Coinbase, these requestsThe post Coinbase received 1,914 Law Enforcement Information requests this year! appeared first on AMBCrypto. дальше »
2020-10-17 20:30 | |
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Success of Bitcoin Hinges on “Relationships With Law Enforcement,” Says Coinbase CEO
The U.S. Secret Service awarded a contract to Coinbase in May 2020 in exchange for a license to use the company’s analytics product according to public record. Coinbase Analytics Back... дальше »
2020-7-15 13:24 | |
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Centre Obliges Government Request, Freezes Address With $100,000 USDC
Centre Consortium has blacklisted an ethereum address holding $100,000 in USDC, a move that the entity says was “in response to a request from law enforcement. ” A joint venture between Circle and Coinbase, Centre is the issuer of the dollar-pegged USDC stablecoin, which runs on the Ethereum blockchain. дальше »
2020-7-9 17:55 | |
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Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies. дальше »
2020-7-9 12:02 | |
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Coinbase patent to monitor account compliance gets USPTO approval
U. S. -based cryptocurrency exchange, Coinbase, is in the news after it received patent approval for what it calls a "self-learning compliance determination and enforcement platform," on 19 November. дальше »
2019-11-29 20:30 | |
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Coinbase Patents AI Compliance System to Monitor and Flag Accounts
Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. дальше »
2019-11-29 10:43 | |
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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. дальше »
2019-4-12 19:27 | |
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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. дальше »
2019-3-1 17:19 | |
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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. дальше »
2019-2-26 16:20 | |
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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. дальше »
2019-2-20 23:12 | |
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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. дальше »
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. дальше »
2019-2-9 23:59 | |
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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. дальше »
2019-2-12 23:59 | |
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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. дальше »
2018-11-3 15:00 | |
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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. дальше »
2018-9-21 23:35 | |
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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. дальше »
2018-7-4 23:36 | |
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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. дальше »
2018-6-30 20:56 | |
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