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.
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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.
For the coins that you actively buy and are optimistic about, as long as the team does not have major problems, ignore the small profits and cash them out in the middle and late stages of the bull market.
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.
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It’s time for The New York Times’ worst lies about El Salvador. Also, for the newspaper’s counterpoint, in which they ...
The New York Times joined the rest of mainstream media in kicking bitcoin when it’s down. Even though the world’s ...
On-chain data shows the crypto exchange Coinbase observed 38k BTC in outflows shortly before Bitcoin recovered back above $30k. Bitcoin ...
Whales and institutions alike are on the radar after the latest data from exchange order books.
On May 25th, Coinbase announced that it will launch The Sandbox (SAND), and the transaction will start after 00:00 on May 27th, Beijing time.