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transaction monitoring – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 04 Jan 2023 20:30:13 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png transaction monitoring – DIGIT INFO https://www.digit.info 32 32 Coinbase 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 +0000 https://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 Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money-Laundering ViolationsCoinbase 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. […]

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]]> ZebPay Commissions Chainalysis for Crypto Compliance in India https://www.digit.info/zebpay-commissions-chainalysis-for-crypto-compliance-in-india/ Sun, 31 May 2020 11:49:40 +0000 https://www.digit.info/2020/05/31/zebpay-commissions-chainalysis-for-crypto-compliance-in-india/

ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country.

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