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  2. A Coinbase user thought he called customer support. Instead ...

    www.aol.com/finance/coinbase-user-thought-called...

    Coinbase declined to comment for this article. “Our team is always working to prevent scams on our platforms and we have strict policies that specifically prohibit these kinds of ads.

  3. SEC v. Wahi - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Wahi

    All three defendants are accused of wire fraud and conspiracy to commit wire fraud. The SEC's prayer for relief insists that the court find that the three defendants violated federal securities laws, permanently restrain and enjoin Defendants from, directly or indirectly, engaging in cryptocurrency trading. fine the three to pay civil penalties, and order the three defendants to surrender an ...

  4. Coinbase to face revived lawsuit by customers - AOL

    www.aol.com/news/coinbase-face-revived-lawsuit...

    A federal appeals court on Friday revived a lawsuit by Coinbase customers who accused the largest U.S. cryptocurrency exchange of illegally selling unregistered securities and failing to register ...

  5. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; ...

  6. SEC plans to sue Unicoin—a sign outgoing Chair Gensler’s anti ...

    www.aol.com/finance/sec-plans-sue-unicoin-sign...

    The Wells Notice is notable, however, in that it poses fraud-related violations against Unicoin that did not appear in other recent lawsuits against prominent crypto companies such as Coinbase ...

  7. Fenwick & West - Wikipedia

    en.wikipedia.org/wiki/Fenwick_&_West

    Fenwick represented Coinbase on its direct listing on Nasdaq, the company later was charged by the SEC for unregistered securities. [13] [14]Fenwick aids fraudulent cryptocurrency Tron and its founder Justin Sun, who later was charged with fraud by the U.S. Securities and Exchange Commission.

  8. SEC Chair Gary Gensler resigns, leaves legacy of division and ...

    www.aol.com/finance/sec-chair-gary-gensler...

    The next year, Gensler’s SEC sued two of the largest crypto firms, Coinbase and Binance, while Gensler frequently railed against the industry’s noncompliance and pervasive fraud.

  9. New ruling in SEC’s Coinbase insider trading lawsuit ... - AOL

    www.aol.com/finance/ruling-sec-coinbase-insider...

    The SEC's Coinbase insider trading lawsuit is a more complicated case because none of the defendants are crypto firms, but instead, individuals accused of using insider information for personal gain.