FullCrypto
Reading Time: 2 minutesA class action has been filed against Coinbase alleging misleading disclosures about anti-money laundering compliance UK subsidiary CB Payments Limited reportedly violated a 2020 agreement with the Financial Conduct Authority Over 13,000 high-risk customers allegedly accessed services despite regulatory restrictions Coinbase has been hit with a federal class action lawsuit accusing the company and its top executives of securities fraud by concealing regulatory breaches in the United Kingdom…
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Coinbase Faces Securities Lawsuit Over UK AML Breaches
Mark Hunter
13:20
Reading Time: 2 minutesA class action has been filed against Coinbase alleging misleading disclosures about anti-money laundering compliance UK subsidiary CB Payments Limited reportedly violated a 2020 agreement with the Financial Conduct Authority Over 13,000 high-risk customers allegedly accessed services despite regulatory restrictions Coinbase has been hit with a federal class action lawsuit accusing the
