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3232UK Regulator Fines Coinbase’s CB Payments $4.5 Million for Serving High-Risk Customers
https://www.digit.info/uk-regulator-fines-coinbases-cb-payments-4-5-million-for-serving-high-risk-customers/
Fri, 26 Jul 2024 00:30:41 +0000https://www.digit.info/uk-regulator-fines-coinbases-cb-payments-4-5-million-for-serving-high-risk-customers/Read more]]>The UK Financial Conduct Authority (FCA) has fined Coinbase’s payments arm, CB Payments Limited, £3,503,546 for breaching compliance rules by serving high-risk customers despite restrictions. The regulator explained that this marks the FCA’s first enforcement action against a firm facilitating cryptoasset trading. The violations involved significant transactions undetected for almost two years. FCA Fines Coinbase’s […]
]]>Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
https://www.digit.info/ahead-of-ipo-coinbase-pays-cftc-6-5-million-to-settle-false-reporting-wash-trading-charges/
Sat, 20 Mar 2021 16:30:33 +0000https://www.digit.info/2021/03/20/ahead-of-ipo-coinbase-pays-cftc-6-5-million-to-settle-false-reporting-wash-trading-charges/Read more]]>The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading.” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. CFTC Takes Action Against Coinbase The CFTC announced Friday that it has issued […]
The UK Financial Conduct Authority (FCA) has fined Coinbase’s payments arm, CB Payments Limited, £3,503,546 for breaching compliance rules by serving high-risk customers despite restrictions. The regulator explained that this marks the FCA’s first enforcement action against a firm facilitating cryptoasset trading. The violations involved significant transactions undetected for almost two years. FCA Fines Coinbase’s […]
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The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6.5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading.” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. CFTC Takes Action Against Coinbase The CFTC announced Friday that it has issued […]