@bilbouncle
C.B. Payments Limited (CBPL), has been fined £3.5 millionby the Financial Conduct Authority (FCA) for “repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers.”
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https://defi-planet.com/2024/07/coinbase-fined-3-5-million-by-uks-fca-for-violating-high-risk-client-restrictions/
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