Coinbase faces lawsuits over insider trading and privacy violations

News	2023-5-2 19:00

Coinbase is facing lawsuits related to insider trading and privacy violations. At press time, the exchange's stock price was down 8% in a 24-hour period. According to a recent Bloomberg neThe post Coinbase faces lawsuits over insider trading and privacy violations appeared first on AMBCrypto.

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Источник: ambcrypto.com

coinbase violations → Результатов: 16

Coinbase faces suit over alleged privacy violations in biometrics collection

The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and stored users' fingerprints and facial scans.

2023-5-2 09:15	Crypto Exchange
privacy when illinois laws violated scans collected

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SEC Is Alleging Legal Violations ‘On the Fly,' Coinbase Says

Crypto exchange Coinbase pushed back against the U.S. Securities and Exchange Commission Thursday, claiming the agency has not sufficiently supported its argument that the exchange listed securities in the U.S.

2023-4-28 21:27	Regulation
exchange securities coinbase agency claiming thursday listed

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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

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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

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Coinbase receives Wells Notice from SEC relating to securities law violations

Coinbase received a Wells Notice by the SEC today The notice is related to services provided by the exchange, which includes its Earn program The United States Securities and Exchanges CommThe post Coinbase receives Wells Notice from SEC relating to securities law violations appeared first on AMBCrypto.

2023-3-23 00:32	News
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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

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Lawyer may sue Coinbase, Robinhood for securities law violations

Leading securities lawyer Tom Grady is reportedly preparing to file a lawsuit on behalf of retail investors against top U.S. crypto exchanges Coinbase, Robinhood, and others.

2023-3-11 17:40	SEC
securities coinbase robinhood lawyer retail behalf investors

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Coinbase CEO reiterates that ‘staking’ products aren’t securities

The SEC is broadening its investigation into crypto exchanges and has targeted staking products for potential securities violations.

2023-3-2 22:00	Cryptocurrency Exchange
products securities staking exchanges crypto targeted violations

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Coinbase Incurs $3.6M Dutch Fine for Providing Unregistered Crypto Services

Coinspeaker Coinbase Incurs $3. 6M Dutch Fine for Providing Unregistered Crypto Services American crypto exchange Coinbase plans to protest a weighty fine imposed by the Dutch central bank over "non-compliance" violations.

2023-1-26 17:58
fine coinbase dutch crypto services incurs unregistered

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BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations

Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which does not meet the firm’s organizational requirements.

2022-11-9 02:24
bafin business coinbase warning came organizational organization

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SEC chair highlights crypto enforcement cases to legal experts

Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.

2022-11-3 20:15	Crimes
sec enforcement justifying employee coinbase former agency

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Coinbase-Led Group Aims to Help Crypto Firms Avoid Securities Violations

Coinbase, Circle, Genesis and more are developing a ratings system aimed to flag crypto assets that are similar to securities.

2019-9-30 16:05	Grayscale
crypto securities system developing ratings flag similar

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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.

2019-3-1 17:19	Privacy & security
team hacking coinbase neutrino software janine she

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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.

2019-2-9 23:59	Payments
data bitfury peach lightning digest block privacy

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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe

2019-2-12 23:59	Payments
data bitfury peach lightning digest block privacy

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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.