Coinbase will pay $100m over KYC, AML to NY regulators

Coinbase will pay $100m over KYC, AML to NY regulators
фото показано с : Cripyo.news

2023-1-5 19:11

According to the New York Times, Coinbase will have to pay $50 million to New York regulators for letting users open accounts with minimal background confirmation. origin »

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regulators coinbase → Результатов: 77


How Coinbase Attempts To Stop An Increase In Surveillance From EU Regulators

Leading crypto exchange Coinbase has asked for support as it attempts to stop an upscale in surveillance and a potentially harmful change in regulation for Europe-based users. In a vote expected to take place on Thursday, March 31, the EU parliament will approve or denied a change to their Transfer of Funds Regulation. Related Reading […]

2022-3-29 21:00


Regulators Approve Coinbase to Offer Custody Services in New York State

Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.

2018-10-24 00:55


Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’

Leading US cryptocurrency exchange Coinbase has said that tighter scrutiny on the part of regulators in Japan gives Coinbase an advantage entering into the East-Asian market. Despite being traditionally considered a hotbed for cryptocurrency activity, local news outlet Nikkei Asian Review reports that enthusiasm surrounding cryptocurrency in Japan has fallen off as regulatory oversight has… The post Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’ appeared first on UNHASHED.

2018-10-10 20:49