Two more lawsuits for Coinbase: Law decoded, Aug. 1–8
Coinbase Lawsuits

Two more lawsuits for Coinbase: Law decoded, Aug. 1–8

Both plaintiffs claim that Coinbase made fraudulent and deceptive representations regarding the company’s business…

Coinbase product manager pleads not guilty in insider trading scandal
Coinbase Product

Coinbase product manager pleads not guilty in insider trading scandal

Home » Business » Coinbase product manager pleads not guilty in insider trading scandal The former Coinbase (NASDAQ: COIN) product manager at the heart of an insider trading scandal at the exchange has pleaded not guilty in a U.S. federal court.  Ishan Wahi was charged alongside two others with wire fraud conspiracy and wire fraud in connection with…

Former Coinbase Manager Pleads Not Guilty To Wire Fraud Charges
Coinbase Former

Former Coinbase Manager Pleads Not Guilty To Wire Fraud Charges

Source: AdobeStock / Семен СаливанчукIn what is described as the first insider trading case related to crypto in the US, a former product manager at major exchange Coinbase and his brother have pleaded not guilty to wire fraud charges. The defense is based on the assumption that cryptoassets are not securities or commodities, and for this…

Coinbase exec at heart of insider trading scandal pleads not guilty in federal court
Coinbase heart

Coinbase exec at heart of insider trading scandal pleads not guilty in federal court

Ishan Wahi is accused of divulging confidential information about future listings at Coinbase to his brother and an associate in a case that has attracted the SEC’s attention…

Coinbase, Binance and Kraken under scrutiny: Law Decoded, July 25-August 1
Binance Coinbase

Coinbase, Binance and Kraken under scrutiny: Law Decoded, July 25-August 1

Enforcers around the world are demonstrating their interest to the industry’s largest players…

Coinbase SEC investigation could have ‘serious and chilling’ effects: Lawyer
Coinbase investigation

Coinbase SEC investigation could have ‘serious and chilling’ effects: Lawyer

Michael Bacina, an Australian digital assets lawyer told Cointelegraph that the investigation could see a far-reaching impact on crypto exchanges and the token projects involved…

Coinbase, Kraken Under Investigation By U.S. Regulators: Report
Coinbase Kraken

Coinbase, Kraken Under Investigation By U.S. Regulators: Report

Coinbase is reportedly under investigation by the SEC.The investigation is meant to determine if the company listed cryptocurrencies that should have been considered securities.Kraken reportedly is under investigation by the U.S. Treasury Department for violating sanctions.Scrutiny over cryptocurrency exchanges from U.S. regulators is growing by the day.Coinbase Global Inc., ($COIN) is facing a probe from…

Coinbase Refutes Claims That it Lists Securities as SEC Kicks Off Investigation
Coinbase refutes

Coinbase Refutes Claims That it Lists Securities as SEC Kicks Off Investigation

Source: AdobeStock / Thomas DutourMajor crypto exchange Coinbase has denied allegations that it lists securities on its platform after the US Securities and Exchange Commission (SEC) embarked on an investigation over the listing of digital assets that should have been registered as securities.In a recent blog post, Coinbase’s Chief Legal Officer Paul Grewal claimed that…

Coinbase Criticizes US SEC, Crypto Community Criticizes Coinbase over Insider Trading, and CFTC Chimes In
Coinbase criticizes

Coinbase Criticizes US SEC, Crypto Community Criticizes Coinbase over Insider Trading, and CFTC Chimes In

Source: A screenshot, Instagram/coinbaseMajor crypto exchange Coinbase criticized the US Securities and Exchange Commission (SEC) for its lack of regulatory clarity and action, while itself being criticized over insider trading – for which two US regulators charged the exchange’s former employee.Coinbase announced on Thursday that they have filed a petition asking the SEC to “begin…

What’s up with Coinbase? Joshua Henslee shares thoughts on a potential crisis
Coinbase What’s

What’s up with Coinbase? Joshua Henslee shares thoughts on a potential crisis

Home » Business » What’s up with Coinbase? Joshua Henslee shares thoughts on a potential crisis As rumors swirl that Coinbase (NASDAQ: COIN) is facing a liquidity crisis, Bitcoin thought leader Joshua Henslee released a video summarizing a timeline of events and his thoughts on what recent moves mean for the exchange. A timeline of recent…