CoinDCX lays off 12% of workforce, cites tough market conditionsIn a blog post, founders Sumit Gupta and Neeraj Khandelwar said the crypto exchange will support the impacted employees with necessary assi...
22 Aug, 2023, 08.24 PM IST
Coinbase waged unusual legal defence ahead of SEC's crypto crackdownBefore the US Securities and Exchange Commission sued Coinbase on June 6, the company had weighed in on two other crypto-related lawsuits b...
21 Jun, 2023, 03.35 PM IST
Former Coinbase manager, brother agree to settle SEC insider trading chargesFormer Coinbase product manager, Ishan Wahi, and his brother, Nikhil Wahi, have agreed to settle civil charges filed by the US Securities a...
31 May, 2023, 02.31 PM IST
Former Coinbase manager Ishan Wahi, brother to settle SEC insider trading chargesIshan Wahi was sentenced to two years in prison earlier this month after pleading guilty to related criminal charges. In January, Nikhil Wa...
31 May, 2023, 01.28 AM IST
Ex-Coinbase manager Ishan Wahi sentenced to prison in insider trading caseUS District Judge Loretta Preska sentenced Ishan Wahi, 32, in Manhattan federal court after the defendant pleaded guilty in February to two...
09 May, 2023, 09.53 PM IST
Frustrated Coinbase tries rare maneuver to compel SEC to clear up crypto murkinessCoinbase Inc contends that it is, in a new appellate petition that marks the cryptocurrency exchange's latest attempt to force the U.S. Sec...
26 Apr, 2023, 08.28 AM IST
Dutch central bank fines cryptocurrency exchange Coinbase €3.3 millionThe central bank said it had taken into consideration that Coinbase is one of the largest cryptocurrency companies and had a "significant n...
26 Jan, 2023, 02.50 PM IST
Coinbase insider trading: Nikhil Wahi sentenced to 10-months in jailNikhil Wahi, accused of receiving insider trading information from his brother Ishan Wahi, a former project manager at crypto exchange Coin...
11 Jan, 2023, 11.06 AM IST
Brother of ex-Coinbase manager pleads guilty to insider trading chargeNikhil Wahi, 26, admitted during a virtual court hearing before U.S. District Judge Loretta Preska in Manhattan that he made trades based o...
13 Sep, 2022, 08.11 PM IST
The humbling of CoinbaseCoinbase has grown from a plucky startup to a publicly traded company, but its status as an industry leader has been threatened by a series...
06 Aug, 2022, 05.01 PM IST
Coinbase faces SEC probe on crypto listingsThe company's legal head Paul Grewal said Coinbase will engage with the SEC on the matter. "We are confident that our rigorous diligence pr...
26 Jul, 2022, 09.26 PM IST
Coinbase faces SEC probe over cryptocurrency listingsUS prosecutors in Manhattan charged a former product manager at Coinbase and two others last week with wire fraud in the first insider trad...
26 Jul, 2022, 09.37 AM IST
Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading caseThe Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...
22 Jul, 2022, 11.43 AM IST
Ex-Coinbase manager arrested in US crypto insider-trading caseUS authorities arrested and charged a former Coinbase Global Inc. product manager with allegedly leaking insider information to help his br...
21 Jul, 2022, 10.42 PM IST
Coinbase hangover rattles crypto assets with bitcoin in free fallThe world’s biggest cryptocurrency plunged as much as 15% on Sunday, just days after reaching a record of $64,869. It subsequently pared so...
19 Apr, 2021, 07.34 AM IST
Days after a record high, bitcoin plunges in biggest intraday drop since FebruarySeveral online reports attributed the plunge to speculation the U.S. Treasury may crack down on money laundering that’s carried out through...
18 Apr, 2021, 05.13 PM IST
Cryptocurrency exchange Coinbase files with regulators to go publicCoinbase's announcement comes as Bitcoin hit a record high on Thursday, just a day after passing the $20,000 milestone for the first time, ...
18 Dec, 2020, 01.18 PM IST