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Insider trading at Coinbase results in a 10-month prison sentencewww.theverge.com/2023/1/10/23548507/coinbase-crypto-insider-training-prison-nikhil-wahi
11 sats \ 3 comments \ @lpop4254 10 Jan 2023 bitcoin
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Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats \ 0 comments \ @Wumbo 25 Jul 2024 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Coinbase discloses 2,509 BTC acquisition in Q2, re-enters top 10 public btc treawww.theblock.co/post/365218/coinbase-2509-btc-acquisition-q2-top-10-public-bitcoin-treasury-companies-tesla
402 sats \ 4 comments \ @0xbitcoiner 1 Aug Stacker_Stocks
💻🔓 Coinbase Major Hack in 2025?
547 sats \ 7 comments \ @mega_dreamer 7 Dec 2024 oracle
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Ex-Coinbase Manager Sentenced to Two Years in Prison for Insider Tradingwatcher.guru/news/ex-coinbase-manager-sentenced-to-two-years-in-prison-for-insider-trading
10 sats \ 0 comments \ @lpop4254 9 May 2023 bitcoin
First crypto insider trading case ends with 10-month sentenceprotos.com/first-crypto-insider-trading-case-ends-with-10-month-sentence/
11 sats \ 1 comment \ @rujgev 11 Jan 2023 bitcoin
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Casewww.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
212 sats \ 1 comment \ @shyfire 8 Feb 2023 bitcoin
Coinbase execs slapped with insider trading lawsuit as banks get spookedprotos.com/coinbase-execs-slapped-with-insider-trading-lawsuit-as-banks-get-spooked/
10 sats \ 0 comments \ @rujgev 2 May 2023 bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
SEC Says Coinbase Made Billions of Dollars Unlawfullywatcher.guru/news/sec-says-coinbase-made-billions-of-dollars-unlawfully
10 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Chargewww.nobsbitcoin.com/brother-of-former-coinbase-manager-pleads-guilty-to-insider-trading-charge-first-insider-trading-case-involving-cryptocurrency/
123 sats \ 2 comments \ @CypherPoet 13 Sep 2022 bitcoin
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
Six Coinbase customers claim the exchange is violating securities lawscryptoslate.com/six-coinbase-customers-claim-the-exchange-is-violating-securities-laws-in-new-lawsuit/
26 sats \ 0 comments \ @ch0k1 5 May 2024 tech
Hacker gets 3.5 years prison for $900K Coinbase login scam: Reportcointelegraph.com/news/crypto-hacker-sentenced-jail-after-coinbase-dummy-website-scam
31 sats \ 0 comments \ @Rsync25 29 Jul 2024 news
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listingsarchive.ph/xqvIT
99 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
S.E.C. Investigating Whether Coinbase Misstated Its User Numberswww.nytimes.com/2025/05/15/technology/coinbase-sec-investigation.html
21 sats \ 0 comments \ @ch0k1 15 May news
Coinbase Threatens to Sue Crypto Traders Who Profited From Pricing Glitchwww.coindesk.com/business/2022/10/17/coinbase-threatens-to-sue-crypto-traders-who-profited-from-pricing-glitch
103 sats \ 2 comments \ @cryptocoin 18 Oct 2022 bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news