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July 28, 2022
On July 21, 2022, the US Department of Justice (DOJ) unsealed an indictment charging Ishan Wahi (Wahi), a former product manager at a large cryptocurrency trading platform (the...
July 27, 2022
On July 21, 2022, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) each brought insider trading charges against a former Coinbase product manager, his...
July 26, 2022
The U.S. Securities and Exchange Commission is investigating whether Coinbase Global Inc improperly permitted Americans to trade digital assets that should have been registered as securities, Bloomberg News reported on Monday.
July 26, 2022
The Coinbase platform faces a big problem, which has implications for the entire crypto industry.
July 26, 2022
The regulator is probing whether its digital assets should have been registered as securities
July 26, 2022
When something seems too good to be true, it is usually neither good nor true. Read on to find out more.
July 26, 2022
As the SEC intensifies its probe into the firm, relations between Coinbase and the SEC seem to have deteriorated.
July 26, 2022
Cryptocurrency exchange Coinbase is reportedly facing an investigation by the Securities and Exchange Commission over whether it let users trade unregistered securities.
July 25, 2022
On July 21, 2022, the U.S. Attorney for the Southern District of New York announced charges against three men in the "first ever cryptocurrency insider trader tipping scheme." The...
July 24, 2022
The U.S. Attorney’s Office for the Southern District of New York announced that three people have been charged in the first cryptocurrency insider trading tipping case in the nation. A former [...]