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UK Regulator Fines Coinbase’s CB Payments .5 Million for Serving High-Risk Customers
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UK Regulator Fines Coinbase’s CB Payments $4.5 Million for Serving High-Risk Customers

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UK Regulator Fines Coinbase’s CB Payments .5 Million for Serving High-Risk Customers
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Source: Bitcoin.com

UK Regulator Fines Coinbase' CB Payments $4.5 Million for Serving High-Risk Customers Despite RestrictionsThe 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 […]

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Author: Kevin Helms

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