Coinbase's CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
2024. Jul. 25. 11:40
Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.
