Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $2,407,087,163,783.41
  • 24h Vol: $55,445,170,526.62
  • BTC Dominance: 56.57%

financial regulator

crypto-ads-in-belgium-to-feature-‘punchy-warning’-of-risks,-new-rules-imply

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply

Leave a Comment / Ads, advertisements, Advertising, Belgian, belgium, Bitcoin, Crypto, crypto ads, crypto advertisements, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, financial authority, Financial Markets, financial regulator, Financial Services, FSMA, Regulation, Regulations, regulator, rules, virtual assets, Virtual Currencies / / / , , , , , , , , , , , , , , , , , , , ,

The financial regulatory body of Belgium has been tasked by the government to regulate advertisements for cryptocurrencies. New rules, set to enter into force in May, oblige advertisers to clearly warn investors of the risks associated with the digital assets. Belgium Poised to Protect Consumers From Misleading Crypto Advertisements Belgium’s Financial Services and Markets Authority […]

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply Read More »

coinbase-agrees-to-$100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Leave a Comment / $50 million fine, 100 million, 2018, 2020, 2021, Adrienne Harris, AML, AML background checks, anti-money laundering, anti-money-laundering controls, banks, Bitcoin, COIN, Coinbase, Compliance, compliance problems, consent order, crypto companies, crypto exchange, Crypto Hacked, Cryptocurrency, custodial firm, enhanced due diligence, Ethereum, financial regulator, illicit financing, inadequate, independent examiner, Investigation, Know-Your-Customer, KYC guidelines, Nasdaq: COIN, New York regulator, News, NYDFS, Settlement, Stock, transaction monitoring / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s anti-money laundering controls were inadequate from 2020 through 2021.

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations Read More »