UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers
2024年7月27日 - 3:45AM
The Daily Hodl
UK’s Financial Conduct Authority (FCA) says it imposed a fine of
£3,503,546 or about $4.5 million on CB Payments Limited (CBPL) for
violating the voluntary agreement (VREQ) that the firm and the
regulator entered into in late 2020. CBPL, a subsidiary of crypto
exchange Coinbase, provides e-money and payment services to its
customers, but the […]
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UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000
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Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk
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UK Financial Regulator Slaps Coinbase Subsidiary
With $4,500,000 Fine for Onboarding High-Risk Customers
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