US listed crypto exchange Coinbase has reached a $100mn settlement with New York regulators for anti money laundering failures including a backlog of more than 100,000 unreviewed transactions and a reliance on social media profiles to verify customers’ identities.
美國上市的加密交易所Coinbase與紐約監管機構達成1億美元的和解協議,原因是該公司反洗錢失敗,包括積壓了超過10萬筆未審查的交易,以及依賴社交媒體檔案來驗證客戶身份。
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