Coinbase este investigat de SEC, arată raportul trimestrial

Nasdaq-listed Coinbase Global is under investigation by the U.S. Securities and Exchange Commission (SEC) for its token listing processes and its staking programs and yield-generating products, according to the company’s most raport trimestrial recent.

Vezi articolul aferent: Fostul manager Coinbase a fost arestat sub acuzația de tranzacționare a informațiilor privilegiate

Fapte rapide

• “[Coinbase] has received investigative subpoenas and requests from the SEC for documents and information about certain customer programs, operations, and existing and intended future products,” Coinbase said in its 10-Q form.
• Coinbase added it does not believe existing legal investigations will have an adverse material impact on the company’s finances, operations or cash flows.
• The U.S. Department of Justice recently arrested former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, on allegations of wire fraud.
• The SEC also separately charged the pair with securities fraud in a civil case, which Coinbase called a “distraction” and argued assets listed on their exchange are not securities.
• U.S. regulators are currently grappling with how best to define digital assets, with two separate bills designed to abordați această problemă propus în ultimele luni.
• De asemenea, Coinbase recent asociat with investment management firm BlackRock Inc. to provide institutional clients with access to crypto trading and custody services. 

Vezi articolul aferent: BlackRock, partener Coinbase pentru a extinde tranzacționarea criptografică la investitorii instituționali