Former Coinbase Manager’s Brother Pleads Guilty in Insider Trading Case
Nikhil Wahi had earlier pleaded guilty in August but changed his plea through an agreement with prosecutors.
Tag coinbase
A Study Claims of Insider Trading on 10-25% of Coinbase’s Listings
The study claims insider trading has taken place on 10-25% of Coinbase listings between September 2018 and May 2022.
Researchers state insiders earned $1.5 million in trading profits.
Coinbase Lawsuit Alleges Unauthorized Transfers of Funds
Key Takeaways: According to a newly filed proposed class action, Coinbase Inc. does not adequately safeguard users’ funds from unauthorized transfers. In a lawsuit submitted on Monday to the US District Court for the Northern District of Georgia, George Kattula…
Struggling Coinbase to Suspend its Affiliate Marketing Program in the US
Key Takeaways: In a leaked email, the company cited current market conditions for the decision. Coinbase to only restart the program in 2023. The company’s market share has shrunk from 5.3% in the first quarter of the year to just…
Coinbase Will Now Track Off-Exchange Transactions From Dutch Customers
Key Takeaways Coinbase will collect information for off-the platform transfers from citizens in the Netherlands. The change has been introduced to comply with local regulations. The volatility of the crypto market is rising, and therefore, regulators are keeping a strict…
Coinbase to Allow Some App Users to Access Ethereum-Based Dapps
Key Takeaways The new feature will be made available in the United States on Android first to a limited subset of users. The new in app features will be powered by Coinbase’s new dapp wallet and browser. Coinbase Global to…
Someone bought Millions of Tokens before Coinbase Listing Announcement post
Key Takeaways: An ETH Address owner buys unlisted tokens from Coinbase. Some users are anticipating that it is an insider’s job. ‘Cobie’ on Twitter has shared that he has found an ETH address that has bought hundreds of thousands of…
Coinbase is Launching a Bored Apes-themed Film Trilogy
Key Takeaways: Coinbase is creating a trilogy on The Bored Ape Yacht Club. The creator of the collectibles is not involved with the production. Coinbase is not hoping for a profit from this series. After Netflix’s thrilling documentary ‘Trust No…
Coinbase Halts Payments through UPI in India
Key Takeaways: Coinbase has stopped accepting payments through the United Payments Interface (UPI) on its platform for Indian users. National Payments Council of India (NPCI) said it was not aware of any crypto exchanges using it. Coinbase, one among the…
Coinbase is Calling on the Public to Oppose the EU’s Amendment
Key Takeaway: The European Union is about to put surveillance on exchanges. Coinbase said that cash was preferred method of illicit activities and not digital assets. Coinbase is urging the public to oppose the European Union’s amendment to the “Transfer…
