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Coinbase UK subsidiary fined $4.50 million for inadequate anti-money laundering controls
CB Payments Limited (CBPL), a UK subsidiary of Coinbase, was fined $4.50 million by the UK Financial Conduct Authority for poor anti-money laundering controls. CBPL is a regulated electronic money institution (EMI) that acts as a gateway for UK clients to trade crypto assets between Coinbase group entities. In late 2020, following a warning from the UK Financial Conduct Authority, the company agreed to strengthen anti-money laundering controls and not...
2024-07-25 17:47:11
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