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Coinbase law enforcement requests jumped 66% over the past year
www.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats
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2 comments
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@00
12 Dec 2022
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
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Coinbase response to Wells Notice: We asked for reason. We got legal threats.
www.coinbase.com/blog/we-asked-the-sec-for-reasonable-crypto-rules-for-americans-we-got-legal
552 sats
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4 comments
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@k00b
22 Mar 2023
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
26,000 BTC taken off coinbase yesterday, roughly $800m worth. #DELETECOINBASE
476 sats
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0 comments
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@cryptocoin
16 May 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
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
Retail Volume beginning to pulse... [CHART]
1572 sats
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1 comment
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@go
21 Feb
charts
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
848 sats
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0 comments
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@Cje95
2 Apr
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
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
Coinbase funds lawsuit against Tornado Cash cryptomixer sanctions
www.bleepingcomputer.com/news/security/coinbase-funds-lawsuit-against-tornado-cash-cryptomixer-sanctions/
97 sats
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2 comments
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@mf
10 Sep 2022
bitcoin
What Coinbase’s Partnership With ICE Says About Bitcoin Surveillance
bitcoinmagazine.com/business/coinbase-ice-and-bitcoin-blockchain-surveillance
61 sats
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2 comments
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@CypherPoet
14 Jul 2022
bitcoin
Sec Slammed By US Chamber Of Commerce For Regulatory Approach In Coinbase Filing
bitcoinmagazine.com/legal/sec-slammed-by-u-s-chamber-of-commerce-for-crypto-regulations?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
100 sats
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0 comments
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@nivek
11 May 2023
bitcoin
Coinbase Sued for Privacy Violations Over Customer Biometrics
10 sats
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0 comments
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@astronaut
2 May 2023
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 blocks 25000 addresses linked to Russian Individuals or entities
blog.coinbase.com/using-crypto-tech-to-promote-sanctions-compliance-8a17b1dabd68
59 sats
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4 comments
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@ODELL
7 Mar 2022
bitcoin
SEC.gov | SEC Nearly Doubles Size of Enforcement’s Crypto Assets and Cyber Unit
www.sec.gov/news/press-release/2022-78
50 sats
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4 comments
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@CypherPoet
3 May 2022
bitcoin
Coinbase Threatens to Sue Crypto Traders Who Profited From Pricing Glitch
www.coindesk.com/business/2022/10/17/coinbase-threatens-to-sue-crypto-traders-who-profited-from-pricing-glitch
103 sats
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2 comments
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@cryptocoin
18 Oct 2022
bitcoin
‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Says
news.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats
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2 comments
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@cryptocoin
4 Nov 2022
bitcoin
WuBlockchain Weekly: Coinbase agreed to pay a $50 million fine, Wyre to ...
wublock.substack.com/p/wublockchain-weeklycoinbase-agreed
50 sats
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0 comments
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@cryptocoin
7 Jan 2023
bitcoin
more