CB Payments Limited (CBPL) has been fined £3,503,546 by the Financial Conduct Authority (FCA) for repeatedly breaching a requirement that prevented the firm from offering services to high-risk ...

CORRECTOIN (July 25, 13:20 UTC): Corrects headline and first paragraph to say fine related to onboarding high-risk customers. An earlier version said the fine related to money launderings lapses. CB ...

LONDON, July 25 (Reuters) - A Coinbase business in Britain has been fined for breaching a regulatory agreement to improve its defences against financial crime, in the first sanction of its kind in the ...

CB Payments Ltd. (CBPL), a payment processor linked to cryptocurrency exchange Coinbase Global (NASDAQ:COIN), has been fined 3.5M pounds ($4.5M) by the Financial Conduct Authority for repeatedly ...

July 25 (UPI) --Britain's Financial Conduct Authority fined Coinbase's British unit regularly ignoring a requirement that prevented the company from offering services to high-risk customers. The ...

Coinbase’s United Kingdom arm was fined $4.5 million by a British regulator for breaching a voluntary agreement related to user onboarding. In 2020, CB Payments Limited (CBPL), part of the Coinbase ...

Cryptocurrency exchange Coinbase Global Inc. is facing a class action lawsuit that alleges the company and top executives misled investors by failing to disclose a significant data breach and serious ...

LOS ANGELES--(BUSINESS WIRE)--The Law Offices of Frank R. Cruz reminds investors of the upcoming November 12, 2024 deadline to file a lead plaintiff motion in the class action filed on behalf of ...

Coinbase's CB Payments Ltd. (CBPL) was fined 3.5 million pounds ($4.5 million) by the Financial Conduct Authority (FCA) for offering services to high-risk customers. Despite the restrictions in place, ...