Market Cap: $2,418,242,216,392
24h Vol: $54,891,059,276
Cryptocurrencies: 28610
Markets: 116284
Cryptocurrencies: 28610
Markets: 116284
Market Cap: $2,418,242,216,392     
24h Vol: $54,891,059,276
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.
esptco-banner img
Latest News

Videos

  • 0x (ZRX): What is 0x? (ZRX) (EXPLAINED)

  • Dash Coin Explained: A Cryptocurrency with a Major Potential

  • Bitcoin OR Altcoins: Which Is Best? Easy Explanation!

  • Ethereum Classic (ETC): What is Ethereum Classic (ETC)? EXPLAINED!

Our Partners

Hashing Ad Space
Inbound Junction
Magic Logix
Asimi
Crypto Marketing Agency, FINPR
Chainwire