{"id":25736,"date":"2023-01-06T09:45:32","date_gmt":"2023-01-06T09:45:32","guid":{"rendered":"https:\/\/dailytalks.org\/?p=25736"},"modified":"2023-01-06T09:45:32","modified_gmt":"2023-01-06T09:45:32","slug":"coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure","status":"publish","type":"post","link":"https:\/\/dailytalks.org\/?p=25736","title":{"rendered":"Coinbase Reaches $100M Settlement with NY Regulator for AML Failure"},"content":{"rendered":"<p class=\"MsoNormal text-align-justify\">American cryptocurrency exchange, Coinbase, has agreed to pay $100 million to settle the lapses the New York Department of Financial Services (NYDFS) found in its anti-money laundering (AML), customer due diligence (CDD) and suspicious activity reporting systems. <\/p>\n<p class=\"MsoNormal text-align-justify\">This is as the state regulator said it found \u201csignificant failure\u201d in the exchange\u2019s compliance programme that resulted in the violation of the New York Banking Law and other regulations&#8230;<br \/><a href=\"https:\/\/www.financemagnates.com\/\/cryptocurrency\/coinbase-reaches-100m-settlement-with-new-york-regulator-for-aml-failure\/\" class=\"button purchase\" rel=\"nofollow noopener\" target=\"_blank\">Read More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>American cryptocurrency exchange, Coinbase, has agreed to pay $100 million to settle the lapses the<\/p>\n","protected":false},"author":1,"featured_media":25737,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41],"tags":[],"class_list":["post-25736","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-americas"],"featured_image_urls":{"full":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure.jpg",900,500,false],"thumbnail":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure-150x150.jpg",150,150,true],"medium":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure-300x167.jpg",300,167,true],"medium_large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure-768x427.jpg",640,356,true],"large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure.jpg",640,356,false],"1536x1536":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure.jpg",900,500,false],"2048x2048":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure.jpg",900,500,false],"chromenews-featured":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure.jpg",900,500,false],"chromenews-large":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure-825x500.jpg",825,500,true],"chromenews-medium":["https:\/\/dailytalks.org\/wp-content\/uploads\/2023\/01\/25736-coinbase-reaches-100m-settlement-with-ny-regulator-for-aml-failure-590x410.jpg",590,410,true]},"author_info":{"display_name":"Jonathan Jeriah","author_link":"https:\/\/dailytalks.org\/?author=1"},"category_info":"<a href=\"https:\/\/dailytalks.org\/?cat=41\" rel=\"category\">Americas<\/a>","tag_info":"Americas","comment_count":"0","_links":{"self":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts\/25736","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=25736"}],"version-history":[{"count":0,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/posts\/25736\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=\/wp\/v2\/media\/25737"}],"wp:attachment":[{"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=25736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=25736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailytalks.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=25736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}