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Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
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Six Coinbase customers claim the exchange is violating securities lawscryptoslate.com/six-coinbase-customers-claim-the-exchange-is-violating-securities-laws-in-new-lawsuit/
26 sats \ 0 comments \ @ch0k1 5 May 2024 tech
Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats \ 0 comments \ @Wumbo 25 Jul 2024 bitcoin
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Casewww.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
212 sats \ 1 comment \ @shyfire 8 Feb 2023 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
Ex-Coinbase Manager Sentenced to Two Years in Prison for Insider Tradingwatcher.guru/news/ex-coinbase-manager-sentenced-to-two-years-in-prison-for-insider-trading
10 sats \ 0 comments \ @lpop4254 9 May 2023 bitcoin
Coinbase execs slapped with insider trading lawsuit as banks get spookedprotos.com/coinbase-execs-slapped-with-insider-trading-lawsuit-as-banks-get-spooked/
10 sats \ 0 comments \ @rujgev 2 May 2023 bitcoin
Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Chargewww.nobsbitcoin.com/brother-of-former-coinbase-manager-pleads-guilty-to-insider-trading-charge-first-insider-trading-case-involving-cryptocurrency/
123 sats \ 2 comments \ @CypherPoet 13 Sep 2022 bitcoin
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
First crypto insider trading case ends with 10-month sentenceprotos.com/first-crypto-insider-trading-case-ends-with-10-month-sentence/
11 sats \ 1 comment \ @rujgev 11 Jan 2023 bitcoin
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listingsarchive.ph/xqvIT
99 sats \ 5 comments \ @cryptocoin 26 Jul 2022 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 Threatens to Sue Crypto Traders Who Profited From Pricing Glitchwww.coindesk.com/business/2022/10/17/coinbase-threatens-to-sue-crypto-traders-who-profited-from-pricing-glitch
103 sats \ 2 comments \ @cryptocoin 18 Oct 2022 bitcoin
SEC Charges Coinbase for Operating as an Unregistered Securities Exchangewww.sec.gov/news/press-release/2023-102?s=09
4765 sats \ 40 comments \ @Believe 6 Jun 2023 bitcoin
Coinbase's CEO Cites 'Rumors' the SEC May Ban Crypto Staking for Retail Customerwww.coindesk.com/business/2023/02/08/coinbases-ceo-cites-rumors-the-sec-may-ban-crypto-staking-for-retail-customers/
238 sats \ 3 comments \ @lpop4254 9 Feb 2023 bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokeragewww.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
SEC Says Coinbase Knew That Securities Laws Applied Before Lawsuitchrisoncrypto.com/blog/f/sec-says-coinbase-knew-that-securities-laws-applied-exchange-before-lawsuit/
10 sats \ 0 comments \ @Undisciplined 10 Jul 2023 bitcoin
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Cryptowww.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats \ 7 comments \ @cryptocoin 28 Jan 2022 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
Coinbase must face US securities regulator's lawsuitwww.reuters.com/technology/coinbase-must-face-us-securities-regulators-lawsuit-2024-03-27/
240 sats \ 0 comments \ @Rsync25 27 Mar 2024 alter_native
Former Crypto.com compliance officer charged with money laundering, extortionprotos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
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