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

Nederland Nieuws Nieuws

Coinbase to pay $100 million over failure to scale AML as business boomed
Nederland Laatste Nieuws,Nederland Headlines

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.

Nederland Laatste Nieuws, Nederland Headlines



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