Coinbase pays $100M to atone for shoddy AML/KYC compliance The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in its AML program, including its KYC/customer due diligence (CDD). […] Read More… The post Coinbase pays $100M to atone for shoddy AML/KYC compliance appeared first on CoinGeek. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Bitcoin - @ January 5, 2023 2:14 pm