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Shareholders File Delaware Derivative Suit Accusing Coinbase Leaders of $4.2 Billion Insider Sales

The complaint says executives concealed compliance failures to keep shares inflated.

Overview

  • Plaintiffs allege Coinbase insiders, including CEO Brian Armstrong and board member Marc Andreessen, sold $4.2 billion in stock while withholding material information on risks.
  • The suit cites long-running gaps in KYC and anti-money-laundering controls, undisclosed regulatory scrutiny, and delayed disclosure of a vendor-related customer data compromise.
  • According to the filing, executives knew by January that hackers obtained sensitive customer information via third-party providers but the breach was not revealed publicly until May.
  • Shareholders seek multibillion-dollar damages, board seats, and governance reforms, while Coinbase’s board characterizes the stock sales as routine monetization by well-capitalized insiders.
  • The case follows a 2023 Delaware ruling calling similar claims reasonably conceivable and references Coinbase’s $100 million NYDFS settlement, with the company now planning to shift its corporate charter to Texas.