Cryptocurrency exchange Coinbase agreed to pay a $50 million penalty to New York state's Department of Financial Services to settle accusations that it allowed customers to open accounts without conducting sufficient background checks
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Coinbase Will Pay $50M Fine to New York Regulator to Settle Background Check Charges.coinbase will pay a $50 million fine to NYDFS to settle charges that it let users open accounts without sufficient background checks. By parikshitm899
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Coinbase reaches $100M settlement with NY regulatorsCoinbase will pay a $50 million fine and invest an additional $50 million in compliance after regulators determined it violated Anti-Money Laundering laws.
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Democrat Kathy Hochul sworn in as elected New York governor - New York Amsterdam NewsNew York Governor Kathy Hochul was sworn in for her first elected term on Sunday, making history as the first woman elected to the position in the state.
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Coinbase stock bounces after $100 million settlement deal with New York financial services regulatorShares of Coinbase Global Inc. bounced 4.1% in morning trading Wednesday, after it was announced that the cryptocurrency exchange agreed to a $100 million...
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Coinbase to pay $100 mln to settle New York state investigationU.S.-based cryptocurrency exchange Coinbase Global Inc has reached a $100 million settlement with New York's Department of Financial Services (DFS), the exchange and the regulator said in statements on Wednesday.
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New laws in effect in New York and New JerseyAs we start the new year, some new laws are now effect in New York and New Jersey.
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