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Jan 04 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

$50 million fine 100 million 2018 2020 2021 Adrienne Harris aml AML background checks anti-money laundering anti-money-laundering controls Banks COIN Coinbase Compliance compliance problems consent order crypto companies crypto exchange custodial firm enhanced due diligence financial regulator illicit financing inadequate Independent Examiner investigation know your customer KYC guidelines Nasdaq: COIN New York regulator News nydfs Settlement stock transaction monitoring
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Coinbase has agreed to pay a $100 million settlement with the New York… More…

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