Crypto exchange Coinbase is refuting claims by the U.S. Securities and Exchange Commission (SEC) that nine digital assets listed on its platform are securities. Coinbase’s chief legal officer, Paul Gr...
Tag: Coinbase
SEC Says These 9 Cryptocurrencies That Coinbase Currently Offers Are Securities ⋆ ZyCrypto
Advertisement     The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it cons...
9 Cryptos Named as Securities by SEC amid Coinbase Insider Trading Charges
The US Securities and Exchange Commission (SEC) on Thursday listed nine cryptocurrencies that it considers as securities. The regulator named the nine crypto assets in its first insider-trading case, ...
Coinbase Is Ready To Challenge The SEC
Brian Armstrong, founder of Coinbase, photographed for Forbes by Jamel Toppin in January 2020. Jamel Toppin/The Forbes Collection What Happened The Department of Justice (U.S. Attorney’s Office for th...
Coinbase Tipped Law Enforcement on Executive Suspected of Crypto Insider Trading, Says CEO Brian Armstrong
Coinbase CEO Brian Armstrong says the exchange informed authorities about a suspected insider tipping scheme involving a former employee. Indictment records show Coinbase former product manager Ishan ...
Former Coinbase Manager Indicted in First Crypto Insider Trading Scheme
The United States Department of Justice (DOJ) announced today the indictment of Ishan Wahi, a former Coinbase product manager, his brother Nikhil Wahi, and a friend Sameer Ramani. The trio was charged...
Former Coinbase Employee Arrested in Connection with Crypto Insider Trading Tipping Scheme
The scheme, according to the Department of Justice (DOJ), ran from June 2021 to April 2022. Over the period, they profited from at least $1.5 million in illegal trades. The US Attorney’s Office for th...
SEC Attacks Coinbase Over Alleged Securities, CFTC and the Exchange Disagree
On the 21st of July, the US Department of Justice indicted Ishan Wahi – a former Coinbase manager, along with his brother and a third individual – on insider trading charges. This was a historic first...
Former Coinbase manager charged with insider trading
The US Attorney’s Office for the Southern District of New York and the SEC had a former Coinbase product manager arrested for insider trading. Coinbase: former product manager arrested for insider tr...
U.S. Charges Former Coinbase Employee in First Crypto Insider Trading Case
A former product manager at Coinbase global along with two others has been charged with wire fraud in the first insider trading case involving cryptocurrencies. Ishan Wahi, the former product manager ...
Former Coinbase Staff Arrested In First Ever Fraud With Insider Trading
In a sensational announcement, the U.S. SEC on Friday charged three people in the first ever crypto insider trading scheme. A former Coinbase product manager had allegedly perpetrated the scheme befor...
Coinbase blasts SEC over insider trading case
Coinbase signage in New York’s Times Square during the company’s initial public offering on the Nasdaq on April 14, 2021. Robert Nickelsberg | Getty Images Coinbase pushed back on claims f...
Coinbase to SEC: ‘Rules for Securities Just Do Not Work for Digital Assets’
“Crypto assets that are securities need an updated rulebook,” Coinbase said The SEC’s “worst” approach was its case against Ripple, according to chief policy officer Faryar Shirzad Cryptocurrency exch...
Coinbase ex-manager among 3 charged in U.S first-ever crypto insider trading case
Coinbase‘s situation is becoming increasingly grim with each passing day. Over the previous few months, the company has been beset with nothing but disasters. Ishan Wahi, a former Coinbase (COIN) prod...
Is The SEC Going To Sue Coinbase After Insider Trading Charges? Attorney John Deaton Thinks So
– Advertisement – John Deaton sees Coinbase as the next possible target for the SEC. John Deaton, on Wednesday, in an interview on The CLAMAN COUNTDOWN on Fox Business, predicts that the U...
Former Coinbase Staff Arrested by U.S Officials Over Insider Trading
Exchange News Traded cryptocurrencies making over $1 million in profits using illicit information. Accused shared info with his brother Nikhil Wahi and a friend, Sameer Ramini. Last week, the SEC and ...
DOJ, SEC Charge Former Coinbase Product Manager With Insider Trading
A former Coinbase product manager and two others together ran a year-long, insider-trading scheme that generated more than $1.1 million in profits, U.S. federal authorities today alleged. Ishan Wahi, ...
Coinbase Confirms ‘No Financing Exposure’ to Bankrupt Crypto Firms Celsius, Voyager, Three Arrows Capital – Exchanges Bitcoin News
Crypto exchange Coinbase has confirmed that the company “had no financing exposure” to bankrupt firms, including Celsius Network, Voyager Digital, and Three Arrows Capital (3AC). “The issues here were...
Coinbase stock has potential to double in 2022 after plunging 90% from record high
Coinbase stock (COIN) price has nearly doubled since its June lows with a potential for much more upside this year, according to a mix of technical and fundamental indicators. COIN’s symmetrical...
Coinbase Criticizes SEC for Ineffective Cryptocurrency Regulations
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Quant Suggests Tesla’s Bitcoin Dump Behind Recent Red Coinbase Premium
A quant has suggested that the reason behind the recent negative Coinbase Premium could have been due to Tesla’s Bitcoin selling. Tesla Dumping 75% Of Its Bitcoin Holdings Might Be Behind Negative Coi...
SEC Files Complaint Following Coinbase Case, 9 Altcoins Deemed Securities
Today, the U.S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems po...
Former Coinbase Employee Charged With Fraud By The FBI
Per a press release from the U.S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified a...
SEC Charges Former Coinbase Product Manager With Insider Trading
The SEC alleges that a former Coinbase product manager and people close to him traded cryptocurrencies based on confidential information The insider trading profits totaled more than $1.1 million, the...
“We have No Exposure to failed Crypto Firms,” Celsius,3AC, and Voyager- Coinbase Stated –
No Exposure to Failed Crypto Firms- Coinbase Stated. Coinbase witnessed a hike of 14 percent in the Stocks. Coinbase Global Inc was established in June 2012 and was co-founded by Brain Armstrong and...
“No Financial Exposure to Bankrupt Crypto Companies”- Says Coinbase Exchange
As per coinbase coinbase [email protected] Centralised Exchange Followers : 0 View profile reports, in a statement, it revealed that it has no Financing Exposure to Failed Crypto Firms named celsius n...
Coinbase Confirms No Risk Exposure to Bankrupt Crypto Firms
Nasdaq-listed cryptocurrency exchange Coinbase said in an announcement Wednesday that it had no risk-free exposure to bankrupt crypto firms, including Celsius, Three Arrows Capital, and Voyager Digita...
Third-Largest Bitcoin Whale Transfers All BTC Holdings to Coinbase
Third-largest Bitcoin whale has finally emptied its BTC holdings after demonstrating a long-term accumulation trend. As per BitInfoCharts, the whale bought a total of more than 207k BTC since 2019 bef...
Coinbase shares up by >20% after ‘no financing exposure’ statement
To allay worries that the crypto-exchange would have been vulnerable to a liquidity constraint, Coinbase has asserted that it has “no financing exposure” to the bankrupt Celsius Network, Three Arrows ...
Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
Key Takeaways Today the Department of Justice charged a former Coinbase employee and two co-conspirators in the “first ever” crypto insider trading scheme. The three men’s alleged scheme was brought t...