Violation Tracker Individual Record
: Coinbase Inc.
Current Parent Company
: Coinbase Global Inc.
Parent at the Time of the Penalty AnnouncementPenalty
to see this data field
: March 19, 2021
: financial offenses
: investor protection violation
: The Commodity Futures Trading Commission issued an order filing and settling charges against digital asset exchange operator Coinbase Inc., based in San Francisco, California, for reckless false, misleading, or inaccurate reporting as well as wash trading by a former employee on Coinbase's GDAX platform.
Level of Government
: agency action
: Commodity Futures Trading Commission
Civil or Criminal Case
HQ Country of Current Parent
HQ State of Current Parent
Ownership Structure of Current Parent
: publicly traded
Major Industry of Current Parent
: financial services
Specific Industry of Current Parent
Source of Data
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log