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.
美国上市的加密交易所Coinbase与纽约监管机构达成1亿美元的和解协议,原因是该公司反洗钱失败,包括积压了超过10万笔未审查的交易,以及依赖社交媒体档案来验证客户身份。
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