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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Coinbase Global Inc.
Ownership Structure: publicly traded (ticker symbol COIN)
Headquartered in: Delaware
Major Industry: financial services
Specific Industry: cryptocurrency
Penalty total since 2000$111,506,500
Number of records: 4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$111,500,0003
consumer-protection-related offenses$6,5001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$100,000,0001
investor protection violation$11,500,0002
consumer protection violation$6,5001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Coinbase Inc.anti-money-laundering deficiencies2023NY-DFS$100,000,000
Coinbase Inc.investor protection violation2021CFTC$6,500,000
Coinbase, Inc.investor protection violation2023NJ-AG$5,000,000
Coinbase, Inc.consumer protection violation2021FL-OFR$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.