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.
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.
Cryptowatch Social’s creators say they want it to become the discussion center of the crypto world. But can it topple Crypto Twitter?
Given Kraken’s track record, it’s hardly surprising a US Treasury probe is expected to issue fines for sanctions evasion.
Caitlyn Long’s Custodia Bank has officially sued the Federal Reserve over a 19-month delay in deciding on its master account application.
Despite calling the measures “unethical,” Binance chief Changpeng Zhao says the company “must continue to lead the industry in implementing these sanctions.”