Paul Grewal News
08.09 / 17:11
04.08 / 00:01
business
CFTC
SEC
coinbase
NOT
Coinbase exec at heart of insider trading scandal pleads not guilty in federal court
Former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts of wire fraud in a Manhattan federal court on Wednesday, Reuters reported. Wahi is accused by United States law enforcement and the Securities and Exchange Commission (SEC) of insider trading while at Coinbase. He was arrested in May as he attempted to board a flight to India and was charged in July.
28.07 / 08:13
coinbase
Bloomberg
Coinbase faces SEC probe on crypto listings
U.S. Securities and Exchange Commission (SEC) is investigating whether Coinbase Global Inc improperly let Americans trade digital assets that should have been registered as securities, Bloomberg News reported on Monday. A Coinbase spokesperson told Reuters the company does not list securities on its platform, while the regulator declined to comment on the report. The company's legal head Paul Grewal said Coinbase will engage with the SEC on the matter. «We are confident that our rigorous diligence process — a process the SEC has already reviewed — keeps securities off our platform,» Grewal said.
26.07 / 17:01
Ripple
XRP
SEC
coinbase
SEC investigates Coinbase over securities - Bloomberg
The investigation predates an insider trading tipping case involving a former Coinbase product manager which saw charges brought last week. The ex-employee was one of three people to be charged by the DoJ and the SEC.
26.07 / 11:23
CFTC
SEC
coinbase
Coinbase Refutes Claims That it Lists Securities as SEC Kicks Off Investigation
Major crypto exchange Coinbase has denied allegations that it lists securities on its platform after the US Securities and Exchange Commission (SEC) embarked on an investigation over the listing of digital assets that should have been registered as securities.
22.07 / 17:41
Ripple
XRP
SEC
coinbase
Insider trading case revives tussle between SEC and Coinbase over securities
Yesterday, a former Coinbase product manager was one of three people to be charged by the DoJ in the first ever cryptocurrency insider trading tipping scheme. While the DoJ charges do not mention securities, separate SEC charges do.
22.07 / 14:21
02.06 / 16:21
business
Blockchain
coinbase
Coinbase chief legal officer responds to SEC disclosure FUD
As fears surrounding the Coinbase exchange run wild, Paul Grewal, the chief legal officer of Coinbase, assured customers that their funds are safe within the exchange.
01.04 / 17:31
Digital
Fighting
coinbase
lawmakers
EU lawmakers back tougher crypto AML rules
The rules would also cover transactions from so-called unhosted wallets - wallet addresses that are in the custody of private users. However, they would not apply to P2P transfers conducted without a provider.The requirements are designed to bring crypto in line with AML requirements for normal payments of over EUR1000.
28.03 / 13:37
cryptocurrency
regulation
privacy
Crypto Industry Fights Back Against EU 'Unhosted Wallet' Propaganda
The global crypto industry is increasingly fighting back in response to regulatory proposals they consider harmful to the sector’s future development.
07.03 / 14:17
Blockchain
coinbase
Legal
TradFi
Crypto Can Better Deter Sanction Evasion Compared to TradFi - Coinbase
Crypto's transparent nature makes it a terrible choice for those who want to evade sanctions, said Paul Grewal, Chief Legal Officer (CLO) of major crypto exchange Coinbase.
07.03 / 11:05
business
coinbase
Bitcoin
compliance
Coinbase proposes crypto tech to promote global sanctions compliance
The United States-based crypto exchange Coinbase has proposed the use of cryptocurrencies to help ensure compliance with economic sanctions. The recommendation comes along with highlighting the ease of laundering and sanction evasion of fiat currencies made possible by traditional financial infrastructures.
05.02 / 03:09
Ripple
XRP
SEC
coinbase
Coinbase to Suspend XRP Trading
Coinbase will suspend trading and deposits in XRP (XRPUSD), the world's third biggest cryptocurrency by market capitalization, starting Jan. 19, 2021. The San Francisco-based exchange cited the Securities and Exchange Commission's (SEC) decision to file a lawsuit against Ripple Labs, Inc., the company responsible for issuing XRP, for its decision. It also announced in a blogpost yesterday that trading in XRP will move to limit-only, meaning crypto traders will only be able to place limit orders on the cryptocurrency, starting tonight.
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