文章核心观点 - Coinbase Global Inc.遭到投资者集体诉讼,指控公司及其高管违反了1934年证券交易法 [1][2][3] - 根据诉讼,Coinbase英国子公司CB Payments Limited(CBPL)未能充分防止犯罪分子使用其平台,违反了与英国金融行为监管局(FCA)达成的协议,导致13,416名高风险客户获得服务 [2][3] - 2024年7月25日,FCA对CBPL处以350.3546万英镑罚款,Coinbase股价因此下跌超过5% [3] 公司相关 - Coinbase是一家提供加密货币金融基础设施和技术的公司 [2] - Coinbase英国子公司CBPL未能充分防止犯罪分子使用其平台,违反了与FCA达成的协议 [2][3] - CBPL违反协议,导致13,416名高风险客户获得服务 [2][3] - FCA对CBPL处以350.3546万英镑罚款 [3] 行业相关 - 加密货币行业存在一定的监管风险 [2][3] - 加密货币公司需要加强反洗钱和反欺诈措施,以满足监管要求 [2][3]

文章核心观点 - 根据投诉,被告在2020年调查后,英国金融行为监管局(FCA)认为公司英国分部CB Payments Limited(CBPL)防止犯罪分子使用其平台的努力是不充分的 [1] - 因此,FCA与CBPL达成协议,制定了旨在阻止高风险客户使用CBPL平台的要求 [1] - 但CBPL随后违反了该协议,导致13,416名高风险个人获得了服务 [1] - 上述情况导致公司面临未披露的监管风险 [1] - 因此,公司关于其业务、运营和前景的声明在所有相关时间都存在重大虚假或缺乏合理依据 [1] 根据相关目录分别进行总结 公司概况 - 公司声称提供一个受信任的平台,作为进入链上经济的合规通道,并使客户能够参与各种活动,包括发现、交易、质押、存储、支付、赚取和使用他们的加密资产 [1] 监管问题 - 2020年,FCA调查后认为CBPL防止犯罪分子使用其平台的努力不充分 [1] - FCA与CBPL达成协议,制定了旨在阻止高风险客户使用CBPL平台的要求 [1] - 但CBPL随后违反了该协议,导致13,416名高风险个人获得了服务 [1] - 这导致公司面临未披露的监管风险 [1] 财务影响 - 2024年7月25日,FCA对CBPL处以350.3546万英镑的罚款 [2] - 同日,公司股价下跌5.52%,收于231.52美元 [2]

Coinbase Global addressed a federal appeals court Monday (Sept. 23), aiming to force the Securities and Exchange Commission (SEC) to create new rules for digital assets. The cryptocurrency exchange sued the SEC last year after the regulator denied its petition for a new rulemaking, seeking to compel it to do so, Reuters reported Monday. Coinbase Global wanted the SEC to provide clarity on when a digital asset is a security and to create a market structure framework compatible with cryptocurrencies, while th ...

NEW YORK, Sept. 23, 2024 (GLOBE NEWSWIRE) -- The law firm of Kirby McInerney LLP announces that a class action lawsuit has been filed in the U.S. District Court for the Eastern District of Pennsylvania on behalf of those who acquired Coinbase Global, Inc. ("Coinbase" or the "Company") (NASDAQ: COIN) securities during the period of April 14, 2021 to July 25, 2024, inclusive ("the Class Period"). Investors have until November 12, 2024 to apply to the Court to be appointed as lead plaintiff in the lawsuit. [Cl ...

NEW YORK, Sept. 23, 2024 (GLOBE NEWSWIRE) -- Bernstein Liebhard LLP announces that a shareholder has filed a securities class action lawsuit on behalf of investors (the "Class") who purchased or acquired the securities of Coinbase Global, Inc. ("Coinbase" or the "Company") (NASDAQ: COIN) between April 14, 2021 and July 25, 2024, inclusive (the "Class Period"). For more information, submit a form at Coinbase Global, Inc. Shareholder Class Action Lawsuit, email Investor Relations Manager Peter Allocco at pall ...

The latest trading session saw Coinbase Global, Inc. (COIN) ending at $170.09, denoting a +1.1% adjustment from its last day's close. The stock exceeded the S&P 500, which registered a loss of 0.19% for the day. Meanwhile, the Dow gained 0.09%, and the Nasdaq, a tech-heavy index, lost 0.36%. Heading into today, shares of the company had lost 15.21% over the past month, lagging the Business Services sector's gain of 6.7% and the S&P 500's gain of 2.06% in that time. Analysts and investors alike will be keepi ...

With Coinbase Global, Inc. (COIN) experiencing a sharp 36% drop over the past six months, investors might be wondering whether this represents an opportune moment to invest in the stock. The industry only saw a 1% decline during this same period. The stock recently closed at $168.24, 41% below its 52-week high of $283.48, and is currently trading beneath its 50-day moving average, signaling negative investor sentiment. Zacks Investment Research Image Source: In comparison, COIN's financial transaction servi ...

Coinbase Global, Inc. (COIN) is one of the stocks most watched by Zacks.com visitors lately. So, it might be a good idea to review some of the factors that might affect the near-term performance of the stock. Over the past month, shares of this company have returned -15.2%, compared to the Zacks S&P 500 composite's +2.1% change. During this period, the Zacks Financial Transaction Services industry, which Coinbase Global falls in, has gained 4.4%. The key question now is: What could be the stock's future dir ...

After the Federal Reserve's first interest rate cut in four years, Bitcoin (BTC) today moved above $63,000 for the first time since Aug. 27. Crypto stocks MARA Holdings, Inc (NASDAQ:MARA) and Coinbase Global Inc (NASDAQ:COIN) sport solid intraday gains as a result. Plus, BTC exchange-traded fund (ETF) iShares Bitcoin Trust (NASDAQ:IBIT) is higher, up 6.4% at $36.35 at last glance. IBIT is an ETF a lot of investors are going to want to keep their eyes on, too, as the outcome of the 2024 U.S. Presidential ele ...

SAN DIEGO, Sept. 18, 2024 (GLOBE NEWSWIRE) -- Robbins Geller Rudman & Dowd LLP announces that purchasers or acquirers of Coinbase Global, Inc. (NASDAQ: COIN) publicly traded securities between April 14, 2021 and July 25, 2024, both dates inclusive (the "Class Period"), have until November 12, 2024 to seek appointment as lead plaintiff of the Coinbase class action lawsuit. Captioned Castle v. Coinbase Global, Inc., No. 24-cv-04850 (E.D. Pa.), the Coinbase class action lawsuit charges Coinbase and certain of ...