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Reading: Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
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News Junction > Blog > Cryptocurrency > Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
Coinbase (COIN) Unit CBPL Fined .5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
Cryptocurrency

Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers

Published July 27, 2024
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“Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers,” the FCA said in a release on Thursday. “Approximately 31 per cent of these customers deposited around USD $24.9 million. These funds were used to make withdrawals and then execute multiple cryptoasset transactions via other Coinbase Group entities, totalling approximately USD $226 million.”

#Coinbase #COIN #Unit #CBPL #Fined #4.5M #UKs #FCA #Money #Laundering #Lapses #Serving #HighRisk #Customers

TAGGED:4.5MCBPLCoinCoinbaseCoinbase finecustomersFCAfinedhighriskLapsesLaunderingMoneyservingUKsunit
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