英国金融行为监管局 (FCA) 对 Coinbase 英国子公司处以 350 万英镑罚款,原因是其未遵守规定接纳高风险客户。 UK's FCA fines Coinbase UK subsidiary £3.5m for accepting high-risk customers without compliance.
英国金融行为监管局 (FCA) 对 Coinbase 的英国子公司 CB Payments Limited 处以 350 万英镑(450 万美元)的罚款,原因是其未遵守有关高风险客户的规定。 The UK's Financial Conduct Authority (FCA) has fined Coinbase's UK subsidiary, CB Payments Limited, £3.5 million ($4.5 million) for failing to comply with regulations regarding high-risk customers. FCA 表示,CB Payments Limited 是客户在全球 Coinbase 集团内交易加密资产的门户,尽管有自愿协议阻止其这样做,但仍接受了 13,416 名高风险客户。 The FCA stated that CB Payments Limited, a gateway for customers to trade cryptoassets within the global Coinbase Group, had accepted 13,416 high-risk customers despite a voluntary agreement preventing it from doing so.