Search for: "Coinbase, Inc."
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13 Jan 2022, 11:34 am
Marden-Kane, Inc., 2022 WL 103541, No. 21-cv-04539-SK (N.D. [read post]
14 Nov 2021, 8:56 pm
As part of the trend toward alt-coins and the practices that come with DeFi, Coinbase Global Inc. has been pushing to open its Lend product to investors, allowing those investors to earn 4% annually by lending out virtual tokens. [read post]
26 Oct 2021, 6:29 am
On October 19, Coinbase Global, Inc. [read post]
15 Oct 2021, 9:17 am
Coinbase Says U.S. [read post]
15 Oct 2021, 9:17 am
Coinbase Says U.S. [read post]
7 Oct 2021, 6:37 am
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
30 Sep 2021, 10:25 am
Last week, Coinbase Global Inc. [read post]
29 Sep 2021, 3:32 pm
Last week, Coinbase Global Inc. [read post]
25 Aug 2021, 6:16 am
In March, the commissioner issued a statement in connection with the CFTC’s settled enforcement action against Coinbase, Inc., in which the cryptocurrency trading platform agreed to pay a $6.5 million civil penalty for misconduct involving inaccurate reporting and wash trading. [read post]
20 Jul 2021, 3:30 am
This excerpt from the blog explains: On the cover page of its Form S-1 IPO registration statement filed only a few months ago, Coinbase Global, Inc. indicated as follows with regard to the address and telephone number of its principal executive offices: “Address Not Applicable. [read post]
15 Jun 2021, 8:49 am
He has joined Coinbase Global Inc, the company’s chief legal officer Paul Grewal announced on Twitter Monday. [read post]
3 May 2021, 9:05 pm
Consider the $300 million in fees Chinese e-commerce behemoth Alibaba paid its underwriters—Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
25 Apr 2021, 9:03 pm
Lau, Paypal Inc. [read post]
16 Apr 2021, 8:43 am
Visa’s Incentives to Banks Examined In Justice Department ProbeBloomberg Law – April 8, 2021 (subscription required) The U.S. antitrust investigation of Visa Inc. is scrutinizing deals the company has with banks to entice them to process more online debit-card transactions over its network — spending that surged amid coronavirus lockdowns. [read post]
5 Apr 2021, 2:34 pm
Since its recent formation, COPA’s membership has increased steadily and notably includes Coinbase, another leader in the cryptocurrency industry. [read post]
5 Apr 2021, 6:03 am
The Commodity Futures Trading Commission today issued an order filing and settling charges against digital asset exchange operator Coinbase Inc., based in San Francisco, California, for reckless false, misleading, or inaccurate reporting as well as wash trading (Entering into, or purporting to enter into, transactions to give the appearance that purchases and sales have been […] The post CFTC orders Coinbase Inc. to pay $6.5 million for misleading reporting… [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
23 Mar 2021, 6:24 am
As the order notes, Coinbase is not registered with the CFTC (In the Matter of Coinbase, Inc., March 19, 2021).A Commissioner’s concerns about public misperceptions. [read post]
19 Mar 2021, 4:15 am
CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading (CFTC Release)Foreign Nationals Sentenced for Roles in Transnational Cybercrime Enterprise / The Infraud Organization victimized millions of people in all 50 states and caused more than $568 million in financial losses (DOJ Release)11 Cir Sees No Breach of Contract by Ohio National in Variable Annuity Commissions Lawsuit (BrokeAndBroker.com Blog)An Honest Conve... [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
