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COINBASE CHEGA A ACORDO DE $100M POR FALHAS NA VERIFICAÇÃO DE ATENCEDENTES
2 years ago
1
Os reguladores estaduais notaram problemas na Coinbase pela primeira vez em maio de 2020, durante exames de supervisão de rotina. O Departamento de Serviços Financeiros encontrou o que chamou de “deficiências significativas” em vários programas de conformidade, incluindo procedimentos de due diligence de clientes, sistemas de monitoramento de transações, programas do Escritório de Controle de Ativos Estrangeiros (OFAC) e avaliações de risco de lavagem de dinheiro.
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