Coinbase Hit With $24.7M Fine After “Critical” Tech Errors Left Suspicious Transactions Unscreened
4M atrás•
Otimista:
0
Pessimista:
0
Compartilhar

Coinbase has paid a €21.5M fine in Ireland following monitoring errors, has re-screened transactions and filed STRs, and has upgraded systems and oversight. EU regulators have increased AML checks, while Coinbase has positioned its Dublin hub for MiCA.
4M atrás•
Otimista:
0
Pessimista:
0
Compartilhar
Conecte com segurança o portfólio que você está usando para começar.