UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers
UK’s Monetary Conduct Authority (FCA) says it imposed a positive of £3,503,546 or about $4.5 million on CB Funds Restricted ...
Tag: Slaps
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of many largest funding banks on the planet pays over half one million {dollars} for failing to adequately monitor ...
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions
A San Francisco-based crypto change has reached an settlement with the U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) ...
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