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Coinbase and NYDFS reach agreement to resolve compliance investigation

Coinbase and NYDFS reach agreement to resolve compliance investigation
coinbase.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinbase.com Daily Mail and Mail on Sunday newspapers.

York-department-of-financial-services , Rule-universal-solution-technology , A-note-about-our-compliance-program , New-york-department , Financial-services , Coinbase-tracer , Transaction-monitoring-system , Customer-risk-scoring , Enhanced-due-diligence , Travel-rule-universal-solution-technology , Travel-rule

Coinbase To Pay $50 Million Penalty To New York Department Of Financial Services (NYDFS)

Coinbase To Pay $50 Million Penalty To New York Department Of Financial Services (NYDFS)
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , State-of-new-york , Paul-grewal , York-department-of-financial-services , Rule-universal-solution-technology , Bank-secrecy-act-anti , Superintendent-of-financial-services-adriennea-harris , New-york-department , Financial-services , Bank-secrecy , Anti-money-laundering

Coinbase SPIES for the government by geo-tracking its own users and sharing gathered data with the feds

To anyone who has used the platform, it is pretty obvious that things are not quite right and that it is probably not a good idea to store your cryptocurrency holdings there. But now there is [...]

California , United-states , Iowa , Americans , Natasha-labranche , John-kothanek , Revenue-service , Us-army-cybercommand , Natural-news , Customs-enforcement , Coinbase-tracer , Secret-service

Coinbase Responds to Reports of Selling Customer 'Geo Tracking' Data to US Government – Exchanges Bitcoin News

The Nasdaq-listed cryptocurrency exchange Coinbase has insisted that it does not sell "proprietary customer data" to the U.S. government.

Austria , Austrian , Kevin-helms , Twitter , Coinbase-responds , Selling-customer , Geo-tracking-data , Customs-enforcement , Twitter-thursday , Coinbase-tracer , Information-act , Austrian-economics

Coinbase denies reports of selling customer data to the US government

Coinbase highlighted that its Coinbase Tracer only users data that’s already available in public sources.

United-states , Solobase-mac-blacktalizman , Solobase-mac , Department-of-homeland-security , Twitter , United-states-immigration , Customs-enforcement , Coinbase-tracer ,

Coinbase Faces A New Scandal

The platform denies selling proprietary customer data and announces it is expanding into several European countries.

Germany , Italy , Ireland , Netherlands , United-kingdom , France , Spain , Kenneth-worthington , Coinbase-global-inc , Celsius-network , Coinbase-global , Coinbase-global-inc-report

Coinbase Sold Sophisticated Tools to US Authorities To Track Crypto Transactions: Report

Cryptocurrency exchange Coinbase has provided sophisticated tools to the US Immigration and Customs Enforcement (ICE) agency to help it track transactions across Bitcoin, Ether and other cryptocurrencies. 📲 Coinbase Sold Sophisticated Tools to US Authorities To Track Crypto Transactions: Report.

North-korea , San-francisco , California , United-states , North-korean , Bureau-of-investigation , Ronin-network , Us-department-of-justice , Us-department-of-homeland-security , Customs-enforcement , Cryptocurrency-crash

Update: US government easily tracking your crytocurrency transactions (thanks Coinbase!)

US Homeland Security is tracking transactions made through nearly a dozen different digital currencies, including Bitcoin, Ether, and Tether.

Qatar , Qatari , Customs-enforcement , Homeland-security-investigations , Coinbase-tracer , Coinbase-analytics , Prince-charles , Bitcoin-transactions-are-being-traced ,

Coinbase Provides Suite of Forensic Features to ICE

Coinbase Provides Suite of Forensic Features to ICE
coinspeaker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinspeaker.com Daily Mail and Mail on Sunday newspapers.

Lagos , Nigeria , Natasha-labranche , Ibukun-ogundare , Customs-enforcement , Coinbase-tracer , Coinbase-analytics , Provides-geo-tracking-data , Bitcoin-cash , Homeland-security-investigations ,

Coinbase Sold Software To US Authorities To Track Crypto Transactions » Glamsham

San Francisco, July 1 (IANS) Cryptocurrency exchange Coinbase has provided sophisticated tools to the US Immigration and Customs Enforcement (ICE) agency to

North-korea , San-francisco , California , United-states , North-korean , Bureau-of-investigation , Ronin-network , Us-department-of-justice , Us-department-of-homeland-security , Customs-enforcement , Coinbase-tracer