Tag: sancion

Coinbase en la mira: FCA del Reino Unido sanciona por falta de controles antilavado

La Autoridad de Conducta Financiera (FCA) del Reino Unido ha impuesto una multa significativa a CB Payments Limited (CBPL), una subsidiaria de Coinbase, por no mantener controles adecuados contra el lavado de dinero.Esta acción...

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