Search for: "Coinbase, Inc." Results 61 - 80 of 155
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1 Apr 2023, 7:43 pm by Francis Pileggi
In his March 9 memorandum opinion, Vice  Chancellor Travis Laster granted the motion of two venture  capital investment fund plaintiffs to compel discovery of information about  how the FairXchange’s  board set the price in a sale of the  company to Coinbase Global, Inc. [read post]
9 Mar 2023, 8:54 am by Legal Profession Prof
(“FairX” or the “Company”), Coinbase Global, Inc. made an acquisition proposal. [read post]
19 Feb 2023, 9:01 pm by renholding
On February 7, 2023, Ishan Wahi (Ishan), a former Coinbase product manager, pled guilty to wire fraud charges in an indictment in the U.S. [read post]
25 Jan 2023, 6:24 am by David Klein
  Dire Straits Contest and Applicable Sweepstakes Laws Contest sponsor, AVTech Americas Inc. [read post]
3 Jan 2023, 3:20 am
Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s Compliance Program / DFS Investigation Found Wide-Ranging and Long-Standing Failures in Coinbase, Inc.’s Anti-Money Laundering Program, Including with Regard to its Know You... [read post]
3 Jan 2023, 3:20 am
Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s Compliance Program / DFS Investigation Found Wide-Ranging and Long-Standing Failures in Coinbase, Inc.’s Anti-Money Laundering Program, Including with Regard to its Know Your Customer/Customer Due Diligence, Transaction Monitoring, and Suspicious Activity Reporting Systems, Among Others / Settlement Requires Coinbase… [read post]
21 Dec 2022, 9:57 am by David Klein
  Underlying Facts of the Ninth Circuit Sweepstakes Rules Case In the Ninth Circuit case referenced above, plaintiffs, Dogecoin Cryptocurrency traders (collectively, “Traders”), brought a class action lawsuit against Coinbase and Marden-Kane, Inc. [read post]
19 Dec 2022, 8:52 am by Rebecca Tushnet
Coinbase, Inc., --- F.4th ----, 2022 WL 17726673, No. 22-15209 (9th Cir. [read post]
15 Dec 2022, 8:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am by CFM Admin
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
10 Nov 2022, 3:58 am by Jonathan Bench
(Andreessen Horowitz, Coinbase, and Riot Blockchain), many well-known public companies are deep into web3. [read post]
1 Nov 2022, 5:59 pm by David Klein
Attorney Advertising Photo by Rendy Novantino on Unsplash Related Blog Posts: California Court Sides With Coinbase In Sweepstakes AMOE Action FTC Returning Almost $25 Million To Consumers For Sweepstakes Law Violations Wawa, Inc. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
The third quarter of 2022 has seen a dramatic uptick in incidences of federal cryptocurrency litigation. [read post]
17 Oct 2022, 6:17 pm by David Klein
Attorney Advertising Photo by Rosalind Chang on Unsplash Related Blog Posts: Wawa, Inc. [read post]