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Coinbase's CBPL Fined .5M by UK Regulator for Money Laundering Lapses
Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.
Coinbase's CBPL Fined .5M by UK Regulator for Money Laundering Lapses
Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.