COLLECTED SOURCE RECORD

Compliance-program settlement

Coinbase · dfs.ny.gov

Source typeREGULATOR OR AUTHORITY

ExchangeCoinbase

Profile reviewed2026-09-22

Source citation

Publisher / domain: dfs.ny.gov
Source title: Compliance-program settlement
Original address: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202301041

The original address is retained for attribution and audit. This page presents the information collected into 3CBlock; it does not reproduce the source website.

COLLECTED FINDINGS

Information supported by this source

REGULATORY · DOCUMENTED

Regulatory enforcement: Coinbase, Inc.

NYDFS compliance settlement: $50m penalty plus $50m compliance investment.

2023-01-04 · Settlement; not a customer guarantee