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Tag: Highrisk

UK Authorities Fine Crypto Exchange $4.5 Million for High-Risk Client Transactions

UK Authorities Fine Crypto Exchange $4.5 Million for High-Risk Client Transactions

The Shockwave through crypto: A Giant Fined for Regulatory Lapses Today's bustling financial world got a jolt as a leading entity in the cryptocurrency exchange domain found itself on the spotlight for not-so-celebratory reasons Britain's very own Financial Conduct Authority (FCA) issued a hefty fine to CB Payments Limited (CBPL), an arm of a major crypto exchange, to the tune of just over £3 5 million (approximately $4 5 million) Why this sudden action, you ask...

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