Coinbase fined $100M over KYC and AML failures

← Go back Jan 01, 2023

Coinbase has agreed to cough up a total of $100 million to bring an end to an investigation into failures of its anti-money laundering (AML) and know-your-customer (KYC) measures.The exchange announc…

Read more: Biztoc.com

Chat with us!
We are very happy to share our knowledge with you, please enter some details so we know that you is really you.
Powered by Lloyds-Capital Trading
Regulated by GFA.
Company
Start Trading
Tools
Trading Platform