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Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Case
www.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
212 sats
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0 comments
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@shyfire
8 Feb 2023
bitcoin
related
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange
www.sec.gov/news/press-release/2023-102?s=09
4765 sats
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40 comments
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@Believe
6 Jun 2023
bitcoin
Who Really Owns Coinbase's Crypto? (Wall Street Journal, Jonathan Weil)
www.wsj.com/finance/currencies/coinbase-crypto-ownership-accounting-7c97b26a
1084 sats
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13 comments
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@denlillaapan
20 Feb
econ
Hackers, Hackers on the Wall... (Bloomberg, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
570 sats
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3 comments
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@denlillaapan
15 May
econ
Coinbase appears to violate campaign finance laws with $25 million donation
www.citationneeded.news/coinbase-campaign-finance-violation/
509 sats
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7 comments
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@TNStacker
31 Jul 2024
news
Coinbase Celebrates Bitcoin Pizza Day with Fiat Payments over Ethereum- Classy
699 sats
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4 comments
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@grayruby
22 May 2024
lol
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
Coinbase Is on Other Side of Goldman’s First Bitcoin-Backed Loan
archive.ph/jzJya#selection-3683.106-3683.134
1455 sats
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4 comments
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@Car
18 Feb 2024
bitcoin
The reason why KYC is bad: Coinbase says customer data has been stolen.
www.cnbc.com/2025/05/15/coinbase-says-hackers-bribed-staff-to-steal-customer-data-and-are-demanding-20-million-ransom.html
290 sats
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5 comments
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@freetx
15 May
bitcoin
Coinbase data leak
www.coinbase.com/en-pt/blog/protecting-our-customers-standing-up-to-extortionists
621 sats
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20 comments
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@megaptera
15 May
bitcoin
Coinbase CEO: SEC Asked To Stop Trading In Everything Except Bitcoin
www.nobsbitcoin.com/coinbase-ceo-sec-asked-to-stop-trading-everything-except-bitcoin/
649 sats
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3 comments
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@AR0w
31 Jul 2023
bitcoin
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Scheme
www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats
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12 comments
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@kr
21 Jul 2022
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJ
www.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats
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12 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
SEC asked Coinbase to halt trading in everything except bitcoin, CEO says
archive.is/dgaJd
1073 sats
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5 comments
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@byzantine
31 Jul 2023
bitcoin
FDIC resists transparency on Operation Chokepoint 2.0 — Coinbase CLO
cointelegraph.com/news/fdic-transparency-operation-chokepoint-coinbase-clo
1201 sats
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2 comments
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@siggy47
8 Mar
bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokerage
www.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats
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0 comments
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@lpop4254
6 Jun 2023
bitcoin
Coinbase Takes Legal Action Against SEC To Seek Regulatory Clarity
www.coinbase.com/blog/coinbase-takes-another-formal-step-to-seek-regulatory-clarity-from-sec-for
1208 sats
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0 comments
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@kr
25 Apr 2023
bitcoin
Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Charge
www.nobsbitcoin.com/brother-of-former-coinbase-manager-pleads-guilty-to-insider-trading-charge-first-insider-trading-case-involving-cryptocurrency/
123 sats
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2 comments
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@CypherPoet
13 Sep 2022
bitcoin
Public Citizen critic Molly White allege Coinbase violated finance laws
www.theblock.co/post/309594/in-fec-complaint-public-citizen-and-crypto-critic-molly-white-allege-coinbase-violated-campaign-finance-laws?utm_source=telegram2&utm_medium=social
131 sats
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0 comments
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@Rsync25
5 Aug 2024
news
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJ
www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats
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4 comments
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@cryptocoin
1 Jun 2022
bitcoin
more