Bitcoin (BTC) $79,265.96 -1.50%
Ethereum (ETH) $2,254.05 -2.01%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 90.689253 -3.85%
Cardano (ADA) $0.26 -2.44%
Chainlink (LINK) $10.24 -2.32%
Litecoin (LTC) $56.95 -2.04%
Dash (DASH) $43.97 -2.76%
Polygon (MATIC) 0.25693 2.45%
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X-Cash (XCASH) 7.0E-6 -2.38%
Dogecoin (DOGE) $0.00 -7.24%

Cryptocurrencies: 28941

Markets: 114106

Market Cap: $2,644,015,867,932

24h Vol: $93,404,302,333

Bitcoin.com

2023-01-04 20:30:13

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

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.

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