✓ Verified sample27/27 claims cited29 public sources0 uncited claims droppedsynthesis: deterministic

SENTINEL Due-Diligence Dossier

Target: Coinbase Global, Inc. Requested as: Coinbase Global Type: company Generated: 2026-08-13T00:39:39.959Z Synthesis: deterministic Dossier ID: dsr_coinbase-global_teyeac

Source integrity. 27/27 claims are backed by 29 cited public sources. 0 uncited claim(s) were dropped by the verifier. Every statement below links to a real, fetched source — nothing is inferred beyond what the cited material says.

⚠️ Risk Flags

No adverse-media or risk-lexicon signals detected in the collected evidence. This is not an all-clear — absence of signal in open sources is not absence of risk.

Identity & Background

  • Background (encyclopedic): Coinbase Global, Inc. is an American cryptocurrency exchange. It was founded in 2012 by Brian Armstrong and Fred Ehrsam. Coinbase has over 100 million users, and is the largest U.S. based cryptocurrency exchange as well as the world's biggest bitcoin custodian, as of 2024. The company operates in more than 100 countries and holds nearly US$516 billion in assets, including nearly 12 percent of all bitcoin in existence and 11 percent of all staked Ether. [E1]
  • Legal-entity identity (GLEIF): Legal name: Coinbase Global, Inc. · LEI: 5493004G3J2SC154DU06 · Jurisdiction: US-TX · Legal address: Dallas, US-TX, US · Entity status: ACTIVE · LEI registration: ISSUED [E2] (high confidence)
  • Regulatory identity: Registrant: Coinbase Global, Inc. · Ticker(s): COIN · SIC industry: Finance Services (6199) · HQ: NEW YORK, NY [E3] (high confidence)

Sanctions & Watchlist Screening

No entry on the screened sanctions lists exactly matches this name. SENTINEL matches names conservatively (exact match after normalising legal suffixes), so a differently-spelled, transliterated, or aliased listing would NOT be caught here — and screening only covers the lists shown in the Collection Log. This is not a sanctions clearance.

Corporate Structure & Ownership

No parent entity is reported in GLEIF Level-2 relationship data. That means none was reported — it does not establish that the entity is independent or ultimately owned by anyone in particular.

Financial & Regulatory Filings

  • Filing on record: 10-Q filed 2026-07-30 — Coinbase Global, Inc. [E4] (high confidence)
  • Filing on record: 8-K filed 2026-07-30 — Coinbase Global, Inc. [E5] (high confidence)
  • Filing on record: 8-K filed 2026-07-23 — Coinbase Global, Inc. [E6] (high confidence)
  • Filing on record: 8-K filed 2026-07-09 — Coinbase Global, Inc. [E7] (high confidence)
  • Filing on record: 8-K filed 2026-06-18 — Coinbase Global, Inc. [E8] (high confidence)
  • Filing on record: 10-Q filed 2026-05-07 — Coinbase Global, Inc. [E9] (high confidence)
  • Named in another party's filing: "Coinbase Global" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2025-12-30 [E10]
  • Named in another party's filing: "Coinbase Global" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2025-09-29 [E11]
  • Named in another party's filing: "Coinbase Global" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2024-03-28 [E12]
  • Named in another party's filing: "Coinbase Global" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2025-06-27 [E13]
  • Named in another party's filing: "Coinbase Global" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2025-03-31 [E14]
  • Named in another party's filing: "Coinbase Global" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2026-03-31 [E15]
  • Named in another party's filing: "Coinbase Global" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2026-03-31 [E16]
  • Named in another party's filing: "Coinbase Global" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2024-12-30 [E17]

Recent News & Signals (last 3 months)

  • [2026-08-11] Coinbase establishes its tokenization hub in Abu Dhabi, with Financial Services Permission from the Financial Services Regulatory Authority (FSRA) - Coinbase [E18]
  • [2026-08-11] Polymarket Loads Up on Robinhood, Coinbase, Nasdaq Veterans Ahead of Its Biggest US Test - Benzinga [E19]
  • [2026-08-11] Coinbase picks Abu Dhabi for its global tokenized asset push - CoinDesk [E20]
  • [2026-08-10] Coinbase tests key support as volatility hits historic lows (COIN:NASDAQ) - Seeking Alpha [E21]
  • [2026-08-11] Coinbase Wins Abu Dhabi Approval to Launch Tokenized Securities Starting with Apple - Finance Magnates [E22]
  • [2026-08-10] Coinbase Wins Abu Dhabi License for Tokenized Securities Hub - thedefiant.io [E23]
  • [2026-08-11] Coinbase secures Abu Dhabi approval for international tokenization hub - cryptobriefing.com [E24]
  • [2026-08-11] Coinbase: Opens Abu Dhabi Tokenization Hub - blockchain.news [E25]
  • [2026-08-11] Coinbase Lands Abu Dhabi License for Tokenized Securities - FinanceFeeds [E26]
  • [2026-08-12] Coinbase wins Abu Dhabi license to offer tokenized securities, but with caveats - AMBCrypto [E27]

Legal, Litigation & Adverse Media

Searched and found nothing naming this target: US federal securities enforcement (SEC litigation releases). NOT searched on this run: open-web adverse media (set SERPERAPI_KEY). State and county courts are not covered by any configured source._

Collection Log

Partial collection. 1 source(s) did not return data on this run (GDELT / global news: timeout). Their coverage is MISSING from this dossier, not inferred — treat the sections below as incomplete for those sources.
SourceStatusItemsNote
Wikipedia✅ ok1—
GLEIF LEI registry✅ ok1—
SEC EDGAR✅ ok7—
SEC EDGAR full-text✅ ok8—
OpenCorporates registry⏭️ skipped0set OPENCORPORATES_API_TOKEN to enable global company-registry lookups (officers, incorporation, status)
OFAC sanctions (SDN + Consolidated)⚪ empty (source had nothing)0—
UN Security Council Consolidated List⚪ empty (source had nothing)0—
EU Consolidated Sanctions List⏭️ skipped0set EU_SANCTIONS_TOKEN to enable the EU consolidated sanctions list (free token from the EU FSD portal) — OFAC and UN lists still ran
SEC litigation releases⚪ empty (source had nothing)0—
Google News✅ ok12—
GDELT / global news⌛ timeout0This operation was aborted (api.gdeltproject.org)
Open-web search⏭️ skipped0set SERPER_API_KEY (serper.dev) to enable open-web litigation/sanctions/adverse-media search

Sources

Generated by SENTINEL. Open-source intelligence for triage and lead generation. Not legal or investment advice; verify material findings against primary records before acting.

This is a point-in-time dossier on a public company, assembled from public sources. Put a target on ongoing monitoring and SENTINEL tells you when something new and sourced appears.

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