UK’s Coinbase subsidiary fined $4.5 Million for high-risk customer breaches
CB Funds Restricted (CBPL) a subsidiary the Coinbase Group fined $4.5 million by FCA for onboarding high-risk prospects. Breaches occurred ...
Tag: HighRisk
FCA Penalizes CBPL £3.5 Million for Violating High-Risk Customer Restrictions
CB Funds Restricted (CBPL) has been fined £3,503,546 by the Monetary Conduct Authority (FCA) for breaching a regulatory requirement. The ...
Bitcoin, Ethereum and XRP Sitting at ‘High-Risk’ Profit Levels, Warns Crypto Analytics Firm Santiment
Crypto analytics agency Santiment says that three of the most important crypto networks by market cap now have greater than ...
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