Search for: "Coinbase, Inc."
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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]
26 Oct 2021, 6:29 am
On October 19, Coinbase Global, Inc. [read post]
7 Jun 2023, 6:47 am
Coinbase, Inc., June 6, 2023).The charges. [read post]
27 Apr 2023, 6:19 am
By Lene Powell, J.D.Coinbase, Inc., a major cryptocurrency trading platform, has brought an action asking the Third Circuit to require the SEC to act on Coinbase’s petition for rulemaking on digital assets. [read post]
29 Oct 2018, 2:01 pm
On October 23, the Superintendent of the New York State Department of Financial Services (“DFS“) announced that the DFS has approved the application of Coinbase Custody Trust Company LLC, a wholly-owned subsidiary of Coinbase Global, Inc., to operate as a limited purpose trust company. [read post]
8 Nov 2023, 1:26 pm
On November 3, 2023, the United States Supreme Court granted a writ for certiorari in Coinbase Inc. v. [read post]
1 Aug 2022, 6:32 am
Coinbase Global, Inc. [read post]
1 Aug 2022, 6:32 am
Coinbase Global, Inc. [read post]
6 Jun 2023, 5:30 am
The Securities and Exchange Commission today charged Coinbase, Inc. with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. [read post]
21 Jul 2022, 11:07 am
The United States is charging ISHAN WAHI, a former product manager at Coinbase Global, Inc. [read post]
7 Jun 2023, 12:15 am
Yesterday, the California Department of Financial Protection & Innovation announced that it had issued a desist and refrain order against Coinbase, Inc. [read post]
30 Sep 2021, 10:25 am
Last week, Coinbase Global Inc. [read post]
27 Mar 2023, 5:26 am
Coinbase, Inc. v. [read post]
6 Jul 2023, 11:34 am
District Court of the Southern District of New York, the digital asset exchange Coinbase Inc. weighed in with a point-by-point response to the SEC complaint filed June 6 and asked the court to dismiss the SEC’s charges with prejudice. [read post]
29 Sep 2021, 3:32 pm
Last week, Coinbase Global Inc. [read post]
19 Dec 2023, 6:12 am
Coinbase late today said it plans to take the SEC back to court via a petition for review of the Commission’s denial of its rulemaking petition (In re Coinbase, Inc., December 15, 2023).SEC denial. [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]
12 Sep 2022, 9:00 am
Marden-Kane, Inc. [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]
27 Jul 2018, 1:25 pm
The three companies acquired by Coinbase were: Venovate Marketplace, Inc. [read post]
