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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 Secures Regulatory Approval to Operate as a Virtual Asset Service Provider in Ireland
https://www.digit.info/coinbase-secures-regulatory-approval-to-operate-as-a-virtual-asset-service-provider-in-ireland/
Thu, 22 Dec 2022 00:00:32 +0000https://www.digit.info/2022/12/22/coinbase-secures-regulatory-approval-to-operate-as-a-virtual-asset-service-provider-in-ireland/Read more]]>Coinbase has announced it has secured regulatory approval as a virtual asset service provider (VASP) in Ireland, according to a company blog post published on Dec. 21. According to the company, Coinbase has been approved by Ireland’s central bank which means the company can “provide products and services to individuals and institutions in Europe and […]
]]>Coinbase Discloses It Will ‘Evaluate Any ETH Fork Tokens Following The Merge’
https://www.digit.info/coinbase-discloses-it-will-evaluate-any-eth-fork-tokens-following-the-merge/
Sun, 28 Aug 2022 19:00:53 +0000https://www.digit.info/2022/08/28/coinbase-discloses-it-will-evaluate-any-eth-fork-tokens-following-the-merge/Read more]]>The publicly listed firm Coinbase Global has revealed the company plans to evaluate any potential forks that arise from the upcoming Ethereum upgrade known as The Merge. In a recently updated blog post, Coinbase said if a new Ethereum proof-of-work (PoW) token is created it “will be reviewed with the same rigor as any other […]
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 announced it has secured regulatory approval as a virtual asset service provider (VASP) in Ireland, according to a company blog post published on Dec. 21. According to the company, Coinbase has been approved by Ireland’s central bank which means the company can “provide products and services to individuals and institutions in Europe and […]
The publicly listed firm Coinbase Global has revealed the company plans to evaluate any potential forks that arise from the upcoming Ethereum upgrade known as The Merge. In a recently updated blog post, Coinbase said if a new Ethereum proof-of-work (PoW) token is created it “will be reviewed with the same rigor as any other […]