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Coinbase informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
10.11.2024
A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, according to the Netherlands Times. The case involves a woman who was persuaded over the summer to invest in cryptocurrencies by someone she met on a dating...
Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
30.6.2023
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the exchange's users had underreported their taxes
Report: Crypto Exchange Gemini Suffers From Data Breach, 5.7 Million Emails Allegedly Leaked
15.12.2022
According to a recent report, the cryptocurrency exchange Gemini suffered from a breach of data and reportedly 5.7 million emails were leaked. While Gemini has stated “some Gemini customers have recently been the target of phishing campaigns,” the exchange insisted that “no Gemini account...
Feds Seize $34 Million in Crypto From Unidentified Florida Man
5.4.2022
On April 4, 2022, the Department of Justice (DOJ) and the U.S. Attorney’s Office of South Florida revealed that law enforcement seized $34 million in crypto assets from an unidentified man living in Florida. According to the DOJ, the man allegedly conducted more than 100,000 sales on darknet...
Circle Publishes USDC Attestation, Reserve Report Reveals Segregated Accounts in USD-Denominated Assets
20.7.2021
On July 20, the CEO of Circle Internet Financial LLC., Jeremy Allaire, published a blog post that explains the firm’s dollar-pegged stablecoin is backed by “prioritized trust, transparency, and accountability.” Allaire’s blog post follows a letter from the Centre...
$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts
2.7.2020
Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts....
Opacity Storage: Handling Your Privacy with Crypto
12.6.2019
Opacity provides encrypted file storage that maintains your privacy by never requiring personal account information Technology Has Become Really Convenient! Right?!? It has been clear for some time that online technology trends have been focused on ‘learning’ about you and […]
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