Coinbase to pay $100 million over failure to scale AML as business boomed

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Coinbase to pay $100 million over failure to scale AML as business boomed
Italia Ultime Notizie,Italia Notizie

The company will pay $50 million to New York's financial regulator and another $50 million to expand its compliance department.

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“ backlogs rapidly grew to unmanageable levels,' Probably worse now.

Italia Ultime Notizie, Italia Notizie



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