Coinbase: 20 public records. The most recent is from 2026-10-26 (Exchange news).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
Delisting announced
Central Bank of Ireland
Respondent: Coinbase Ireland Limited
2026-10-22 · Settled · Original wording: “has fined Coinbase Ireland Limited €3,252,618”
Source: Central Bank of Irelandchecked 2026-10-26
Regulatory action reported (fine, warning, lawsuit or settlement)
License news reported
Registration withdrawn · France · AMF
COINBASE CUSTODY INTERNATIONAL LIMITED
Original wording: “Caducité pour cause de décision d’agrément MiCA”
Registration withdrawn · France · AMF
COINBASE EUROPE LIMITED
Original wording: “Caducité pour cause de décision d’agrément MiCA”
Central Bank of Ireland
Respondent: Coinbase Europe Limited
2025-11-06 · Settled · Original wording: “has fined Coinbase Europe Limited €21,464,734”
Source: Central Bank of Irelandchecked 2026-10-17
According to DefiLlama, about $300.0K was lost in 2025-08.
Source: DefiLlamachecked 2026-11-09
Registration withdrawn · Canada · FINTRAC
COINBASE INC.
Original wording: “Registration status: Expired”
US Securities and Exchange Commission
Respondent: Coinbase, Inc.
2023-06-06 · Charged
Source: US Securities and Exchange Commissionchecked 2026-09-24
2025-02-27 · Dismissed
Source: US Securities and Exchange Commissionchecked 2026-09-24
UK Financial Conduct Authority
Respondent: CB Payments Ltd (Coinbase)
2024-07-23 · Settled · Original wording: “a financial penalty of £3,503,546”
Source: UK Financial Conduct Authoritychecked 2026-10-17
Registration withdrawn · Canada · FINTRAC
COINBASE EUROPE LIMITED
Original wording: “Registration status: Ceased”
De Nederlandsche Bank (DNB)
Respondent: Coinbase Europe Limited
2023-01-18 · Administrative fine · Original wording: “een bestuurlijke boete van €3.325.000 opgelegd aan Coinbase Europe Limited”
Source: De Nederlandsche Bank (DNB)checked 2026-10-17
New York State Department of Financial Services
Respondent: Coinbase, Inc.
2023-01-04 · Settled · Original wording: “will pay a $50 million penalty to New York State”
Source: New York State Department of Financial Serviceschecked 2026-10-17
The operator announced it stopped serving Japan (2023-01).
According to DefiLlama, an incident in 2021-10; loss not stated.
Source: DefiLlamachecked 2026-11-09
US Commodity Futures Trading Commission
Respondent: Coinbase Inc.
2021-03-19 · Settled · Original wording: “The order requires Coinbase to pay a civil monetary penalty of $6.5 million”
Source: US Commodity Futures Trading Commissionchecked 2026-10-19
Registration withdrawn · Canada · FINTRAC
COINBASE UK, LTD
Original wording: “Registration status: Ceased”
Enforcement order · India · FIU-IND enforcement orders
Coinbase India Private Limited
Registration withdrawn · Turkey · SPK crypto provider list
Coinbase Turkey Yazılım Teknolojileri AŞ
Original wording: “SPK list: will not continue crypto-asset services (liquidation list)”