Tag: money laundering
Irish Regulator Fines Coinbase Europe 21.5 Million Euros Over Monitoring Failures
Ireland’s central bank fined an Irish subsidiary of cryptocurrency exchange Coinbase Global 21.5 million euros ($25 million) on...
JPMorgan agrees to pay Malaysia $330 million to settle 1MDB claims
By Rozanna Latiff KUALA LUMPUR/ZURICH (Reuters) - JPMorgan Chase will pay the...

