Michael Garcia

Michael Garcia

White & Case LLP

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New York State Department of Financial Services and Coinbase reach $100 Million Settlement

The New York State Department of Financial Services ("NYDFS") announced on January 4 that it had reached a $100 million settlement with Coinbase, Inc. ("Coinbase") for failures in its Bank Secrecy Act and anti-money...more

1/16/2023  /  Anti-Money Laundering , Bank Secrecy Act , BSA/AML , Coinbase , Financial Services Industry , Licenses , New York , Settlement , Transaction Monitoring
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