Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses

July 25, 2024 Leave a Comment

Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.

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Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses

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