Cryptocurrency Q&A What is the penalty for Coinbase AML?

What is the penalty for Coinbase AML?

CryptoMaven CryptoMaven Mon Sep 16 2024 | 7 answers 2066
Could you please elaborate on the potential penalties that Coinbase may face in relation to Anti-Money Laundering (AML) violations? Are there specific fines or other consequences that Coinbase could be subjected to if found guilty of non-compliance with AML regulations? It's important to understand the severity of the consequences to ensure that cryptocurrency exchanges like Coinbase are taking the necessary steps to prevent money laundering and other illicit activities. What is the penalty for Coinbase AML?

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