roadrunner Posted July 26, 2024 Share Posted July 26, 2024 The UK Financial Conduct Authority (FCA) has fined Coinbase’s payments arm, CB Payments Limited, £3,503,546 for breaching compliance rules by serving high-risk customers despite restrictions. The regulator explained that this marks the FCA’s first enforcement action against a firm facilitating cryptoasset trading. The violations involved significant transactions undetected for almost two years. FCA Fines Coinbase’s […]View the full article Quote Link to comment https://slingbank.com/forums/topic/25176-uk-regulator-fines-coinbase%E2%80%99s-cb-payments-45-million-for-serving-high-risk-customers/ Share on other sites More sharing options...
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