Did an institution just invest $1.17 billion in bitcoin (BTC)? It sure looks so judging by three crypto transactions moving massive amounts of BTC from a wallet held by Coinbase Pro, to an anonymous b...
Tag: Coinbase
$1.175 Billion in Bitcoin Withdrawn from Coinbase by Anon Whales: Whale Alert
Yuri Molchan Jaw-dropping amount of BTC has been shifted from Coinbase to anonymous crypto wallets, while BTC is down 8% Three crypto transactions carrying massive amounts of BTC have been detected by...
Cega Closes $4.3M in Funding From Coinbase
Cega raised $4.3 million in a seed round Alameda to Build First Exotic DeFi Derivatives Cega wants to explore the relatively untapped market of DeFi derivatives The Cega decentralized finance conve...
Cega Closes $4.3M in Funding From Coinbase, Alameda to Build First Exotic DeFi Derivatives
On March 8, Cega Finance announced that it had raised $4.3 million in a seed round led by Dragonfly Capital Partners. There was also participation from various DeFi and crypto VCs, including Pantera C...
Crypto Giant Coinbase Says It’s Adding Three ‘Experimental’ Altcoins to Retail Trading Platform
Crypto exchange giant Coinbase just added three new small-cap altcoins to its retail trading platform. According to Coinbase, the three digital assets will be designated as “experimental,” meaning the...
Is The Decentralized Crypto Case In Trouble?
Crime scene with Bitcoin sign as victim. getty There is a new tug of war between centralized finance – government issued money (fiat) – versus decentralized finance – private issued cryptocurrencies t...
FTX floats institutional business, recruits former Coinbase executive
advertisement FTX, the crypto exchange founded by Sam Bankman-Fried, has launched a new business geared towards institutional clients to meet Wall Street’s growing interest in digital assets. Th...
Cointelli Makes It Easy to Report Coinbase, Binance, and Kraken Transactions to the IRS – Sponsored Bitcoin News
sponsored Many crypto exchanges send tax forms to the IRS, each with their own list of supported tokens and info that doesn’t necessarily match up. This can create a lot of confusion for U.S. taxpayer...
Coinbase Blocked 25,000 Wallet Addresses of Russian Individuals or Entities Linked to Illegal Activities
Cryptocurrency exchange Coinbase Global Inc. announced it has blocked 25,000 wallet addresses of Russian individuals or entities linked to illegal activities. Paul Grewal, chief legal officer from Coi...
Coinbase Purposes Use Of Cryptocurrencies To Prevent Sanction Evasion
Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering a...
Coinbase blocks 25,000 Russian accounts
In recent days, Coinbase, the largest American cryptocurrency exchange listed on the Nasdaq, announced in a post on its corporate blog that it has blocked 25,000 Russian accounts involved in unspecifi...
Coinbase to Block 25,000 Crypto Addresses That Are Linked to Russia
Many countries have imposed sanctions on Russia after it declared war on Ukraine. These are ultimately crippling the financial ecosystem of Russia, making its economy bleed more than it can take. Visa...
Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses ...
Coinbase Restricts 25,000 Addresses Connected Russian Crypto Holders
Concerns keep pouring in that Russia may use crypto to evade the barrage of financial and economic sanctions that have been placed on it. To allay these fears, Coinbase – the US’s largest crypto excha...
Coinbase Blocks Over 20,000 Russia-linked Addresses Associated with Illicit Activities ⋆ ZyCrypto
Advertisement     Today, March 7, the largest crypto exchange in the U.S. Coinbase announced that it has blocked over 25,000 addresses linked to Russian persons or ent...
Coinbase to Label Some Assets as ‘Experimental’ in Bid to Boost Transparency
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set ...
Coinbase clarifies they were already participating in Russian sanctions
Today, Coinbase’s CFO Paul Grewal posted on the platform’s blog page announcing that Coinbase was already supporting the legal sanctions against Russia as a part of their goal to protect the integrity...
Crypto Tech Can Ensure Sanctions Compliance, Says Coinbase
In the early days of Russia’s invasion of Ukraine, the fear amongst many financial and economic experts was that the country would be able to use crypto to evade whatever sanctions were being imposed ...
Coinbase Has Blocked 25,000 Addresses Linked to Russian Entities
Key Takeaways Coinbase revealed it had blocked 25,000 addresses of Russian individuals or entities that it believes to be linked to illicit activity. In a new blog post, the exchange said that Russia ...
Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities – Regulation Bitcoin News
The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday. The crypto firm says that respecting sanctions plays a “...
Coinbase to Stall Banning of All Russian Client’s
The Western front is uniting to force an economic war on Russia as it has been trying to invade Ukraine for the last couple of weeks. Ever since the war was declared, the mobility of cryptocurrencies ...
Dogecoin Creator Appeals to Coinbase Exchange Regarding Crypto Traders’ Sentiment
Arman Shirinyan The creator of the first memecoin asks Coinbase to stop pressuring investors with constant negative price updates The creator of the first meme-currency Dogecoin, Billy Markus, address...
Coinbase Blocks Over 25,000 Addresses Linked to Illicit Russian Activity
Coinbase has said it has blocked over 25,000 addresses related to Russian individuals or entities believed to be engaged in illicit activity. The exchange added that these accounts were identified th...
Coinbase suggests crypto technology to support sanction compliance
TL;DR Breakdown: Coinbase proposes using crypto tech to help comply with international sanctions. The firm says cryptocurrency can help promote compliance with sanctions. Coinbase blocks 25,000 Russia...
Crypto is Becoming the Lifeline for Ordinary Russians, Coinbase CEO Says
Meanwhile, as the war between Russia and Ukraine ravages, Coinbase CEO Brian Armstrong believes that cryptocurrencies are emerging as the lifeline for Russians as the nation faces heavy sanctions. Ar...
Coinbase proposes crypto tech to promote global sanctions compliance
The United States-based crypto exchange Coinbase has proposed the use of cryptocurrencies to help ensure compliance with economic sanctions. The recommendation comes along with highlighting the ease o...