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Coinbase and New York State DFS Reach $100 Million Settlement

Published: January 7, 2023

New York State Department of Financial Services announced $100 million settlement with Coinbase due to failings in anti-money laundering compliance program. Coinbase must pay $50 million, invest $50 million over next two years, work with DFS appointed Independent Monitor.

Source: natlawreview.com

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New YorkUnited StatesAdrienne HarrisCoinbase IncYork State Department Of Financial ServicesNew York State DepartmentFinancial ServicesIndependent MonitorConsent OrderSuperintendent HarrisNew York State Department Of Financial ServicesOinbase SettlementOinbase Money LaunderingAnti Money LaunderingOinbase Transaction Alerts