Coinbase Will Pay $100 Million After Regulators Find ‘Significant Failures’ Heightened Risk Of Criminal Activity

January 4, 2023

Coinbase Will Pay 0 Million After Regulators Find ‘Significant Failures’ Heightened Risk Of Criminal Activity

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4:27

| Jan 04, 2023, 12:50PM EST

Coinbase, one of the nation’s top cryptocurrency exchanges by trading volume, has agreed to pay $100 million as part of a settlement with New York regulators who allege the firm violated anti-money-laundering laws.

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Tags:
bitcoin
coinbase
crypto
cryptocurrency
Federal reserve
ftx
money-laundering
new york
paul grewal
robinhood

Coinbase Will Pay $100 Million After Regulators Find ‘Significant Failures’ Heightened Risk Of Criminal Activity

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