Coinbase & NYDFS to settle compliance investigation

Publikováno: 5.1.2023

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The New York Department of Financial Services (NYDFS) has officially announced a consent order in which it will engage its efforts in unraveling factors supposedly overlooked in the case of the compliance program Coinbase. The factor included in this consent order is the levy of a penalty amounting to $50 million on Coinbase.  Reliable sources …
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