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Podcasts/Ungovernable Misfits/Why #crypto exchange #coinbase Pays $50M to NY Gov and Promises to Surveil Users More
Why #crypto exchange #coinbase Pays $50M to NY Gov and Promises to Surveil Users More
February 1, 2023
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full episode: https://youtu.be/4GBscamECdE Coinbase has agreed to pay a $50 million fine after violating #antimoneylaundering laws by allowing customers to open accounts without sufficient background checks. The settlement with the #newyork State Department of Financial Services also requires Coinbase to invest $50 million to strengthen its #surveillance program.
