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3232Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
https://www.digit.info/coinbase-agrees-to-100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations/
Wed, 04 Jan 2023 20:30:13 +0000https://www.digit.info/2023/01/04/coinbase-agrees-to-100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations/Read more]]>Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s anti-money laundering controls were inadequate from 2020 through 2021. […]
Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s anti-money laundering controls were inadequate from 2020 through 2021. […]