UK’s Coinbase subsidiary fined $4.5 Million for high-risk customer breaches
CB Payments Limited (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA for onboarding high-risk customers. Breaches occurred despite a 2020 agreement to halt onboarding high-risk customers. This…
Coinbase fined for operating in the Netherlands: here’s why
Dutch Central Bank announces a $3.6 million fine on Coinbase. It says the crypto exchange has been in a regulatory violation. Shares of Coinbase Global Inc ended roughly flat on…
Coinbase fined €3.3M by the Dutch central bank
The Dutch central bank has fined the US-based crypto exchange on registration grounds. Coinbase has a significant number of customers in the Netherlands. Authorities claim the exchange was non-compliant between…
Bittrex fined $24 million for violating US sanctions
The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by… The post Bittrex fined $24 million for violating US sanctions appeared first on CoinJournal.