Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses by BitlyFool | Posted on July 25, 2024 Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.
October 19, 2023 Great Awakenings — Dormant 2012 Bitcoin Wallet’s $5.7M Spend Linked to October’s Initial 2012 Transfer
April 22, 2023 Trader Who Masterfully Rode Bitcoin and Crypto Turnaround Issues Major Alert As Market Dips