Tag: High-risk customer breaches

news-25072024-085114

Coinbase UK Fined $4.5 Million for Customer Breaches – CoinJournal

Coinbase UK, a subsidiary of the Coinbase Group, has been fined £3.5 million ($4.5 million) by the Financial Conduct Authority (FCA) for repeatedly breaching anti-money laundering regulations. This marks the first time the FCA...