Agreement caps regulator’s investigation into cryptocurrency’s compliance with requirements to prevent money laundering
US-based cryptocurrency exchange Coinbase has reached a $100m settlement with New York’s Department of Financial Services (DFS), the exchange and the regulator said in statements on Wednesday.
The settlement, which includes a $50m penalty, caps the regulator’s investigation into the firm’s compliance with requirements to prevent money laundering.
Continue reading…
Agreement caps regulator’s investigation into cryptocurrency’s compliance with requirements to prevent money laundering
US-based cryptocurrency exchange Coinbase has reached a $100m settlement with New York’s Department of Financial Services (DFS), the exchange and the regulator said in statements on Wednesday.
The settlement, which includes a $50m penalty, caps the regulator’s investigation into the firm’s compliance with requirements to prevent money laundering. Continue reading…Technology | The Guardian