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US Crypto Exchange Consents to $100M DFS Settlement for AML Compliance Failures | BakerHostetler

On January 4, 2023, the New York State Department of Financial Services (“DFS”) announced that Coinbase, Inc., a major U.S. cryptocurrency exchange, will pay a $50 million penalty and. ....

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Cryptocurrency Trading Platform Pays $100MM in New York Consent Order | Weiner Brodsky Kider PC

The New York Department of Financial Services entered a consent order on January 4, 2023, requiring a large cryptocurrency trading platform to immediately pay a $50 million civil. ....

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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.

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Coinbase Agrees To Settlement With New York Regulator | Shipkevich PLLC

On January 4, 2023, the New York State Department of Financial Services issued a consent order against Coinbase, a virtual currency company. Pursuant to the consent order, Coinbase will. ....

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Press Release- January 3, 2023: Superintendent Adrienne A. Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company's Compliance Program

Press Release January 4, 2023 ....

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