UK FCA Fines Coinbase Subsidiary $4.5 Million for Compliance Breach
Coinbase's UK subsidiary fined $4.5 million for onboarding high-risk clients, stressing the importance of strict compliance.
![image Bernice](https://image.coinlive.com/24x24/cryptotwits-static/52e17420f35b41e71300bedaa9b02c8b.png)
Coinbase's UK subsidiary fined $4.5 million for onboarding high-risk clients, stressing the importance of strict compliance.
Bill Guan, CFO of The Epoch Times, is charged with laundering $67 million. The scheme, involving layered transactions, boosted the newspaper's revenue. He faces over 30 years in prison if convicted. The Epoch Times is cooperating with the investigation.
对自己主动买入并且看好的币,只要团队没有大问题,都忽略那些蝇头小利,把它们带到牛市中后期再变现。
Bitcoin (BTC) sees extreme volatility, trading between $60,000 and $67,000. Exchange supply hits all-time low, driving scarcity-driven price rebound. Despite liquidations, potential buybacks may fuel further price surges.
Reaksi terhadap angsuran pertama "The Degen Trilogy" adalah TIDAK dengan suara bulat. Sepertinya Coinbase tidak bisa mendapatkan ...
Saatnya kebohongan terburuk The New York Times tentang El Salvador. Juga, untuk tandingan surat kabar, di mana mereka ...
The New York Times bergabung dengan media arus utama lainnya dalam menendang bitcoin saat turun. Meskipun dunia...
Data on-chain menunjukkan pertukaran crypto Coinbase mengamati 38k BTC dalam arus keluar sesaat sebelum Bitcoin pulih kembali di atas $30k. Bitcoin ...
Paus dan institusi sama-sama berada di radar setelah data terbaru dari buku pesanan pertukaran.
Pada tanggal 25 Mei, Coinbase mengumumkan akan meluncurkan The Sandbox (SAND), dan transaksi akan dimulai setelah pukul 00:00 pada tanggal 27 Mei, waktu Beijing.