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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
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Coinbase scams: How they work and how you can stop themblog.casa.io/guide-to-avoiding-coinbase-scams/
197 sats \ 0 comments \ @0xbitcoiner 10 Feb bitcoin_beginners
Coinbase- scams as a service
111 sats \ 1 comment \ @grayruby 23 Feb 2023 bitcoin
Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats \ 0 comments \ @Wumbo 25 Jul 2024 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
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
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
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
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
Minnesota man clicks email link, watches Bitcoin fortune drain awaywww.startribune.com/minnesota-man-clicks-email-link-watches-bitcoin-fortune-drain-away/601359586
40 sats \ 4 comments \ @Coinsreporter 23 May bitcoin
Hacked Coinbase accounts on sale for as low as $610 on dark webfinbold.com/hacked-coinbase-accounts-on-sale-for-as-low-as-610-on-dark-web/
10 sats \ 0 comments \ @BitcoinIsTheFuture 1 May 2023 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 \ 5 comments \ @freetx 15 May bitcoin
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
Coinbase appears to violate campaign finance laws with $25 million donationwww.citationneeded.news/coinbase-campaign-finance-violation/
509 sats \ 7 comments \ @TNStacker 31 Jul 2024 news
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
Retired Artist Loses 17.5 BTC to Coinbase Impersonatorsbitcoinnews.com/legal/ed-suman-retired-artist-loses-btc-coinbase/
235 sats \ 2 comments \ @BitcoinNews 20 May bitcoin
WuBlockchain Weekly: Coinbase agreed to pay a $50 million fine, Wyre to ...wublock.substack.com/p/wublockchain-weeklycoinbase-agreed
50 sats \ 1 comment \ @cryptocoin 7 Jan 2023 bitcoin
Predyx Bet Hit?!?! Coinbase Hackers Bribed Staff Demanding $20 million Ransomwww.cnbc.com/2025/05/15/coinbase-says-hackers-bribed-staff-to-steal-customer-data-and-are-demanding-20-million-ransom.html
192 sats \ 4 comments \ @Cje95 15 May news
Crypto Scam Story From Morocco Reveals BTC Purchases Gone Wrong | Bitcoinist.combitcoinist.com/crypto-scam-story-from-morocco-reveals-btc-purchases-gone-wrong/
20 sats \ 1 comment \ @BitcoinIsTheFuture 7 May 2023 bitcoin
Coinbase data leakwww.coinbase.com/en-pt/blog/protecting-our-customers-standing-up-to-extortionists
621 sats \ 20 comments \ @megaptera 15 May bitcoin
US surgeon sues Coinbase after hackers pay off debt, steal $350Kprotos.com/us-surgeon-sues-coinbase-after-hackers-pay-off-debt-steal-350k/
47 sats \ 0 comments \ @rujgev 12 Dec 2023 news
Fake crypto wallet in App Store for four years drained $120K in Stacksprotos.com/fake-crypto-wallet-in-app-store-for-four-years-drained-120k-in-stacks/
22 sats \ 0 comments \ @rujgev 12 Mar 2024 crypto