Coinbase fined $100M over KYC and AML failures
Coinbase says it will pay $50 million to tie up the investigation and the same amount again to bring its compliance programs up to standard.
Read more (2 min) →2 stories, newest first
Coinbase says it will pay $50 million to tie up the investigation and the same amount again to bring its compliance programs up to standard.
Read more (2 min) →Experts say that Coinbase could be in trouble if users can prove they would have sold up earlier if only they'd received the email updates.