跳到正文

Coinbase的争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 9 条

  1. 2026

    Amplitude安全事件导致Coinbase客户联系信息暴露

    问题披露

    Coinbase表示,分析服务商Amplitude发生安全事件,导致少量Coinbase客户联系信息暴露。Coinbase称其自身系统未遭入侵,客户资金未受影响。该公司将暴露的数据描述为仅限于与这家第三方分析服务商相关的联系信息。Coinbase未表示涉及其他类别的客户数据。该声明是在Amplitude发生安全事件后作出的,并按Coinbase所述说明了暴露范围。

    品牌回应

    • 澄清 — Coinbase

      Coinbase has not had a data breach.
    • 持续披露 — Coinbase

      Coinbase said it is contacting affected customers by email and notifying regulatory agencies in line with its legal obligations.

    来源摘录

    • The company said a security incident at third-party analytics provider Amplitude exposed a small subset of Coinbase customer contact information, but that no customer funds were affected.
    • Coinbase has not had a data breach.
    • Coinbase said it is contacting affected customers by email and notifying regulatory agencies in line with its legal obligations.
  2. 2023

    SEC就交易所和质押活动采取执法行动

    美国证券交易委员会起诉Coinbase,指控其作为未注册的交易所、经纪商和清算机构运营,并质疑其质押计划的某些方面。Coinbase否认这些指控,并辩称现有证券法并未明确确立监管机构对所涉产品的权力。联邦法院于2025年驳回了主要案件。

  3. 2021

    拟议的Lend产品招致SEC威胁

    美国证券交易委员会威胁对Coinbase拟议的Lend产品采取可能的执法行动。Coinbase公开质疑监管机构的立场,但最终取消了计划中的发布,使这一事件成为关于加密收益产品应如何监管的早期高调争议。

  4. 2021

    针对 Coinbase 狗狗币抽奖活动的集体诉讼

    提起诉讼

    一名 Coinbase 用户提起集体诉讼,索赔超过 500 万美元,指称 Coinbase 的狗狗币抽奖活动误导用户,使其以为必须购买狗狗币才能参加。相关内容属于诉讼指控,并非法院认定。

    来源摘录

    • The lawsuit seeks more than $5 million in damages on behalf of the plaintiff, Suski, as well as millions of other Coinbase users.
    • A Coinbase user has filed a class action lawsuit seeking $5 million in damages because of an allegedly misleading Dogecoin campaign.
    • In the document, the plaintiff alleges the campaign promoting the sweepstakes was misleading because anyone could enter free of charge by mailing in an index card with the required information.
  5. 2021

    CFTC 对 Coinbase 处以 650 万美元罚款

    罚款或处罚

    美国商品期货交易委员会因 Coinbase 涉嫌提供具误导性的交易量资讯,对其处以 650 万美元罚款。委员会表示该交易所未披露其运作多个交易程式和帐户;委员会未指控 Coinbase 故意违规。

    来源摘录

    • has fined Coinbase $6.5 million for allegedly providing misleading info about its trading volumes.
    • The commission didn't accuse Coinbase of doing anything wrong, and suggested it was more careless than intentional.
    • Coinbase agreed to pay the fine without admitting or denying CFTC’s claim
  6. 2021

    Coinbase同意与CFTC达成和解

    和解

    Coinbase同意支付650万美元民事罚款,以了结CFTC关于报告违规及一名前员工不当交易活动的指控。CFTC称,Coinbase在GDAX平台上鲁莽地提交了虚假、误导性或不准确的交易报告。

    来源摘录

    • Between January 2015 and September 2018, Coinbase “recklessly deliver[ed] false, misleading, or inaccurate reports concerning transactions in digital assets, including Bitcoin, on the electronic trading platform it operated, GDAX,”
    • Coinbase, a digital currency exchange operator, agreed to pay a $6.5 million civil penalty to settle charges from the Commodity Futures Trading Commission (CFTC) for reporting violations and improper trading activity by a former employee.
    • CFTC stated in its order Friday.
  7. 2020

    工作场所激进主义和薪酬批评

    Coinbase因首席执行官最初拒绝发表Black Lives Matter声明,后来宣布反对内部政治激进主义的政策而面临员工批评。媒体报道还描述了性别和种族之间的薪酬差异,同时这些分析的方法和可比性受到争议。

  8. 2019

    Neutrino收购争议

    在发现该初创公司的一些创始人与Hacking Team(一家与监控技术相关的公司)有联系后,用户批评了Coinbase对Neutrino的收购。Coinbase承认其未充分评估该交易,并表示相关员工将离职。

  9. 2017

    比特币现金上市和内幕交易调查

    Coinbase于2017年12月上市了比特币现金。随后平台出现异常价格波动,引发了对员工是否利用上市的非公开信息进行交易的调查。这一事件加剧了对Coinbase资产上市控制的审查。