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15 Results from /regulation, "Coinbase"

/regulation

Coinbase to offer crypto trading services in India

Coinbase, the leading global cryptocurrency exchange, is pleased to announce that it has registered with India’s Financial Intelligence Unit (FIU).

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Coinbase obtains VASP registration in the UK

Coinbase has obtained its VASP registration in the UK.

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Brickken selected to participate in European blockchain regulatory sandbox

Brickken, a Barcelona-based startup pioneering in the tokenization of real-world assets, announced today its selection to participate in the European Blockchain and Distributed Ledger Technologies (DLT) Regulatory Sandbox.

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Coinbase gains Payment Institution Licence in Singapore

Coinbase Singapore is pleased to announce that we have obtained a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore.

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Former Coinbase manager settles SEC insider trading charges

The Securities and Exchange Commission today announced that former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, agreed to settle charges that they engaged in insider trading through a scheme to trade ahead of multiple announcements regarding at least nine crypto asset securities that would be made available for trading on the Coinbase platform.

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Coinbase hits out at SEC Wells Notice

Today, the SEC gave Coinbase a “Wells notice” regarding an undefined portion of our listed digital assets, our staking service Coinbase Earn, Coinbase Prime, and Coinbase Wallet after a cursory investigation.

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Coinbase secures regulatory approval and welcomes new country director in Ireland

Coinbase has been granted approval by the Central Bank of Ireland to operate as a Virtual Asset Service Provider (VASP), meaning that Coinbase can continue to provide products and services to individuals and institutions in Europe and internationally, from Ireland.

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Coinbase gets regulatory approval in Singapore

We are excited to announce that we have received our In-Principle Approval (IPA) as a Major Payments Institution licence holder from the Monetary Authority of Singapore (MAS).

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Coinbase wins regulatory approval form De Nederlandsche Bank

We are excited to announce that Coinbase has successfully registered with the Dutch Central Bank (De Nederlandsche Bank — DNB) as a crypto service provider.

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Coinbase deploys Solarisbank KYC platform in Germany

Solarisbank, Europe’s leading Banking-as-a-Service platform, is working with Coinbase, the world’s largest cryptocurrency platform, to compliantly identify customers in Germany.

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Coinbase slapped with $6.5 million fine by CFTC

The Commodity Futures Trading Commission today issued an order filing and settling charges against digital asset exchange operator Coinbase Inc., based in San Francisco, California, for reckless false, misleading, or inaccurate reporting as well as wash trading by a former employee on Coinbase’s GDAX platform.

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Coinbase gets NYDFS greenlight for crypto custody service

Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of Coinbase Custody Trust Company LLC, a wholly-owned subsidiary of Coinbase Global, Inc., to operate as a limited purpose trust company.

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