Complaints filed against cryptocurrency platform Coinbase, Inc., licensed to do banking in New Jersey

T.M. made this OPRA request to New Jersey Department of Banking and Insurance This request has been closed to new correspondence. Contact us if you think it should be reopened.

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T.M.
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Dear New Jersey Department of Banking and Insurance,

This is a request for public records made under OPRA and the common law right of access. I am not required to fill out an official form. Please acknowledge receipt of this message.

Background: I have standing under common law because I have had funds withdrawn from my checking account by Coinbase, Inc. that are being unlawfully held. They are refusing to release my funds despite written requests.

Records requested:

1. Digital copies of complaints filed against Coinbase, Inc. (www.coinbase.com), and against its agents/principals/representatives if applicable.

2. Digital copies of code/laws that Coinbase, Inc. is required to abide by in order to maintain their license in good standing or a Website URL directing me to same online.

Yours faithfully,

T.M.

*The statements above are based upon information and belief

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New Jersey Department of Banking and Insurance

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