WuBlockchain Weekly:Coinbase agreed to pay a $50 million fine、Wyre to close down due to layoffs、SBF pleads not guilty to charges and Top10 News
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Top10 News 1. Coinbase fined $50M for violating anti-money laundering laws link Coinbase agreed to pay a $50 million fine after financial regulators found that it violated anti-money laundering laws by allowing customers to open accounts without conducting adequate background checks. The New York State Department of Financial Services also required Coinbase to invest $50 million to enhance its compliance program.
WuBlockchain Weekly:Coinbase agreed to pay a $50 million fine、Wyre to close down due to layoffs、SBF pleads not guilty to charges and Top10 News
WuBlockchain Weekly:Coinbase agreed to pay a…
WuBlockchain Weekly:Coinbase agreed to pay a $50 million fine、Wyre to close down due to layoffs、SBF pleads not guilty to charges and Top10 News
Top10 News 1. Coinbase fined $50M for violating anti-money laundering laws link Coinbase agreed to pay a $50 million fine after financial regulators found that it violated anti-money laundering laws by allowing customers to open accounts without conducting adequate background checks. The New York State Department of Financial Services also required Coinbase to invest $50 million to enhance its compliance program.