{"id":71383,"date":"2022-12-13T11:52:26","date_gmt":"2022-12-13T09:52:26","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=71383"},"modified":"2025-09-08T08:23:38","modified_gmt":"2025-09-08T05:23:38","slug":"law-enforcement-requests-to-coinbase-rise-66-over-the-year","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/law-enforcement-requests-to-coinbase-rise-66-over-the-year\/","title":{"rendered":"Law-enforcement requests to Coinbase rise 66% over the year."},"content":{"rendered":"<p>The leading American exchange Coinbase over the year <a href=\"https:\/\/www.coinbase.com\/blog\/transparency-report-2022\">received<\/a> 12,320 requests for the disclosure of customer information from law enforcement and regulatory authorities. This is 66% higher than in the previous period.<\/p>\n<p>The review covers 12 months \u2014 from October 1 to September 30.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cSince last year&#8217;s report, the number of requests has more than doubled. We attribute this to a combination of our own expansion and the general rise in interest from law enforcement and regulators in the crypto industry,\u201d commented Coinbase&#8217;s chief legal officer Paul Grewal.<\/p>\n<\/blockquote>\n<p>About 57% of the requests originated outside the United States \u2014 up 6%. The majority of these requests were directed at the United Kingdom, Germany, Spain and France.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh3.googleusercontent.com\/02FoLzSlWTATKmqx1Pkjtcb1mkCXG5VSvMN9EqEIUfDdDynrdh6LJybxENd95R10s4S4lOTfCKj6jSB28-KEqYGwQdilo24sVP982YcRtsNsDyExrph7zjvmcqhBGWJpxZ80kBUoJkT6Fl9K5jp97F87Zf4JFvKdEgsBJguNnRMfsATy6l1A4E4TtGPooA\" alt=\"\u041a\u043e\u043b\u0438\u0447\u0435\u0441\u0442\u0432\u043e \u0437\u0430\u043f\u0440\u043e\u0441\u043e\u0432 \u043f\u0440\u0430\u0432\u043e\u043e\u0445\u0440\u0430\u043d\u0438\u0442\u0435\u043b\u0435\u0439 \u043a Coinbase \u0437\u0430 \u0433\u043e\u0434 \u043f\u043e\u0434\u0441\u043a\u043e\u0447\u0438\u043b\u043e \u043d\u0430 66%\"\/><figcaption>Number of requests by country. Data: Coinbase.<\/figcaption><\/figure>\n<p>In six European countries, the number of inquiries to Coinbase over the year rose by more than 100%. This includes Spain (+940%), Belgium (+400%), Italy (+281%), the Netherlands (+163%), Austria (+141%) and Ireland (+118%).<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh6.googleusercontent.com\/jAwamRqk3yk_ZG-eJPTycgveCvI7DdnO1ZOWd_HiOrFRyDZWdZPDsU68nf1LfmQUdbswG84MNqWlBhA0blJbUkBMdcw6FjB017t31LqLQUathuL5S_Pv78m1CgIUNP8eLEKmA7_84EMzNOHZV4XYZU0yZmb4ag3ouvE3wOf-46WJMfvzE7ELWH4Q5qgdWA\" alt=\"\u041a\u043e\u043b\u0438\u0447\u0435\u0441\u0442\u0432\u043e \u0437\u0430\u043f\u0440\u043e\u0441\u043e\u0432 \u043f\u0440\u0430\u0432\u043e\u043e\u0445\u0440\u0430\u043d\u0438\u0442\u0435\u043b\u0435\u0439 \u043a Coinbase \u0437\u0430 \u0433\u043e\u0434 \u043f\u043e\u0434\u0441\u043a\u043e\u0447\u0438\u043b\u043e \u043d\u0430 66%\"\/><figcaption>Top-10 countries with the biggest rise in the number of requests. Data: Coinbase.<\/figcaption><\/figure>\n<p>Twenty-one countries approached the exchange for information for the first time. In the previous year <a href=\"https:\/\/forklog.com\/en\/news\/russia-for-the-first-time-requests-data-on-coinbase-customers\">Russia sent five requests<\/a> to Coinbase, but during the reporting period did not communicate with the company. Law enforcement and Ukrainian authorities made nine inquiries.<\/p>\n<p>As in the previous period, the vast majority of requests (95.3%) relate to criminal cases.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cRequests may include subpoenas, warrants, orders, or other official legal procedures. We are obliged to respond to them if they are lawful under applicable financial and other rules,\u201d said Grewal.<\/p>\n<\/blockquote>\n<p>Coinbase counts more than 108 million customers worldwide.<\/p>\n<p>In June, the exchange obtained a cryptocurrency custodian licence in Germany.<\/p>\n<p>The company <a href=\"https:\/\/forklog.com\/en\/news\/coinbase-signals-continued-expansion-in-europe\">announced further expansion<\/a> into European and other markets.<\/p>\n<p>Read ForkLog\u2019s Bitcoin news in our <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener\">Telegram<\/a> \u2014 cryptocurrency news, prices and analysis.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The leading American exchange Coinbase over the year received from law enforcement and regulatory authorities 12,320 requests for the disclosure of customer information. This is 66% higher than in the previous period.<\/p>\n","protected":false},"author":1,"featured_media":71384,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[138,1673],"class_list":["post-71383","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-coinbase","tag-queries"],"aioseo_notices":[],"amp_enabled":true,"views":"12","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71383","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=71383"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71383\/revisions"}],"predecessor-version":[{"id":71385,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71383\/revisions\/71385"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/71384"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=71383"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=71383"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=71383"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}