Alexandre Dreyfus
Alexandre Dreyfus|11月 06, 2025 20:46
For those who keep claiming that @cz_binance's pardon is unfair: Coinbase (a US-listed company) was fined in Europe (not jailed) because 30 million transactions and 176 billion traded were not properly monitored. JPMorgan was fined 52M by the German regulator for AML issues. https://www.centralbank.ie/news/article/press-release-enforcement-action-against-coinbase-europe-limited-6-November-2025(Alexandre Dreyfus)
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