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  2. A Coinbase user thought he called customer support ... - AOL

    www.aol.com/finance/coinbase-user-thought-called...

    Currently, Google searches for "Coinbase customer service" do not appear to display any malicious ads. Meanwhile, in an email to Fortune, the company says it deleted the account of the fake ...

  3. SEC rejects Coinbase’s request for a separate regulatory ...

    www.aol.com/finance/sec-rejects-coinbase-request...

    The Securities and Exchange Commission on Friday rejected a petition from Coinbase, the largest crypto exchange in the U.S., for a separate regulatory framework for the cryptocurrency industry.

  4. March 27, 2024 at 1:34 PM. By Hannah Lang and Jody Godoy. (Reuters) -A federal judge in Manhattan on Wednesday said the U.S. Securities and Exchange Commission's lawsuit against Coinbase can move ...

  5. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase. Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; all employees operate via remote work. It is the largest cryptocurrency exchange in the United States in terms of trading volume. [ 4]

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  7. SafeMoon - Wikipedia

    en.wikipedia.org/wiki/SafeMoon

    SafeMoon LLC was a cryptocurrency and blockchain company created in March 2021. [2] The company created the SafeMoon token (SFM) which traded on the BNB Chain blockchain. [3] [4] [5] The token charged a 10% fee on transactions, with 5% redistributed (or reflected) to token holders and 5% directed to wallets in a different currency, Binance Coin (BNB), controlled by the coin's authors.

  8. Coinbase’s path to legal victory against the SEC looks murky ...

    www.aol.com/finance/coinbase-path-legal-victory...

    Still, after the initial hearing in January where Coinbase made its case to dismiss the entire lawsuit, Failla seemed skeptical and overly critical of the SEC's arguments that the crypto exchange ...

  9. Coinbase asks US federal judge to dismiss SEC's lawsuit - AOL

    www.aol.com/news/coinbase-asks-u-federal-judge...

    NEW YORK (Reuters) -Coinbase Global on Friday asked a judge to end the U.S. Securities and Exchange Commission's lawsuit accusing the world's largest publicly traded cryptocurrency exchange of ...