MONEY TALKS IN CERTAIN CASES Worlds Biggest Exchange CoinBase | Global DealShaker
MONEY TALKS IN CERTAIN CASES
Worlds Biggest Exchange CoinBase paying only $100 Million as settlement after laundering Billions of dollars. It shows American exchanges have special discretions by their regulators. What a shame
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services NYDFS, according to a consent order signed by the NYDFS superintendent Adrienne Harris… read more: https://news.bitcoin.com/coinbase-agrees-to-100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations/