Search for: "Coinbase, Inc." Results 61 - 80 of 151
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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]
6 Aug 2018, 8:58 am by Sheila R. Carroll
The Investor Protection Bureau of the Office of the New York State Attorney General has sent Information Demand Letters to Binance Limited, Bittrex, Inc., Coinbase, Inc., and Gemini Trust Company, among others. [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]
1 Feb 2019, 6:00 am by Beth Graham
Coinbase, Inc., No. 18-934 (E.D.N.Y., January 24, 2019), a man, Sultan, signed up for an online account with Coinbase, Inc. [read post]
8 Feb 2017, 5:39 am by Jonathan Marx
The IRS is presently litigating a summons case against Coinbase Inc., a prominent U.S. [read post]
18 Dec 2023, 12:48 pm by Matt Kurnick
Coinbase, Inc., No. 22-15566 (9th Cir. 2023) concluded that federal courts can look to the parties’ agreement as a whole when determining whether the delegation provision of an arbitration agreement is enforceable and held that the at-issue delegation provision was not unconscionable. [read post]
3 May 2021, 9:05 pm by Kristin N. Johnson
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 Aug 2021, 6:16 am by John Jascob
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 by John Jenkins
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]
20 Jul 2023, 10:44 am by Marcia Delgadillo
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]