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Former Coinbase Employee Charged In First Ever Crypto Insider Trading Scheme
www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats
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12 comments
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@kr
21 Jul 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 Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
\
@lpop4254
5 Jun 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
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec
Politics_And_Law
💻🔓 Coinbase Major Hack in 2025?
547 sats
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7 comments
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@mega_dreamer
7 Dec
oracle
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
Coinbase Celebrates Bitcoin Pizza Day with Fiat Payments over Ethereum- Classy
699 sats
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4 comments
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@grayruby
22 May
lol
Coinbase appears to violate campaign finance laws with $25 million donation
www.citationneeded.news/coinbase-campaign-finance-violation/
509 sats
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7 comments
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@TNStacker
31 Jul
news
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJ
www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats
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4 comments
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@cryptocoin
1 Jun 2022
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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2 comments
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@Rsync25
29 Oct
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Coinbase's CEO Cites 'Rumors' the SEC May Ban Crypto Staking for Retail Customer
www.coindesk.com/business/2023/02/08/coinbases-ceo-cites-rumors-the-sec-may-ban-crypto-staking-for-retail-customers/
238 sats
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1 comment
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@lpop4254
9 Feb 2023
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
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrency
www.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats
\
7 comments
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@OneHungLow
29 Sep 2022
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
Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Charge
www.nobsbitcoin.com/brother-of-former-coinbase-manager-pleads-guilty-to-insider-trading-charge-first-insider-trading-case-involving-cryptocurrency/
123 sats
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2 comments
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@CypherPoet
13 Sep 2022
bitcoin
Uniswap cites Supreme Court ruling to push back against SEC's DeFi oversight
cryptoslate.com/uniswap-cites-supreme-court-ruling-to-push-back-against-secs-defi-oversight/
199 sats
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2 comments
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@Cje95
10 Jul
news
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Case
www.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
212 sats
\
0 comments
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@shyfire
8 Feb 2023
bitcoin
Public Citizen critic Molly White allege Coinbase violated finance laws
www.theblock.co/post/309594/in-fec-complaint-public-citizen-and-crypto-critic-molly-white-allege-coinbase-violated-campaign-finance-laws?utm_source=telegram2&utm_medium=social
131 sats
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0 comments
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@Rsync25
5 Aug
news
more