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This included the use of a non-US phone with a non-US number. In its initial filings to the court, the SEC accuses Ishan Wahi from June 2021 to April 2022, of repeatedly tipping nonpublic information about the timing and content of when Coinbase’s will list certain cryptocurrencies to Nikhil and Ramani, who used this information to trade ...
The U.S. Department of Justice charged a former product manager at Coinbase with insider trading in an indictment unsealed on Thursday.. The DoJ noted this is the first insider trading case the ...
In January and then March 2017, Coinbase obtained BitLicense and was licensed to trade in Ethereum and Litecoin from the New York State Department of Financial Services (DFS). [ 40 ] [ 41 ] In November, Coinbase was ordered by the U.S. Internal Revenue Service to report any users who had at least US$20,000 in transactions in a year. [ 42 ]
Coinbase, the largest U.S. crypto exchange, sued the Securities and Exchange Commission last year in an effort to compel the regulator to act on a petition for rulemaking Coinbase filed in 2022.
The world's largest crypto exchange will urge a federal judge to toss a lawsuit the SEC filed against it in June. The regulator accused Binance, its CEO and founder Changpeng Zhao and Binance.US's ...
On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [1] [2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the accounts themselves and post the tweets directly.
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The U.S. Securities and Exchange Commission on Friday denied a petition by Coinbase Global seeking new rules from the agency for the digital asset sector, which the country's largest crypto ...