How do you actually contact Coinbase for customer support ( +1 478–304–8289 ), AND Click here — https://www.coinbase.com/.
Binance’s founder Zhao admitted guilt to federal charges from the US Department of Justice (DoJ) and agreed to a $4.3 billion fine. In the same case, Binance also settled for $4.3 billion due to not following anti-money laundering (AML) rules and breaking sanctions laws.
Months later, Damian Williams, the US Attorney for the Southern District of New York, outlined charges against Kucoin. He accused the platform and its founders, Chun Gan and Ke Tang, of operating without adequate anti-money laundering procedures.
As governments make rules stricter for crypto exchanges to stop money laundering, owners of Coinbase clone scripts need to pay attention and follow them carefully. They should understand these rules well and put strong measures in place to prevent money laundering.
Owners should focus on following rules like verifying users’ identities, monitoring transactions closely, and knowing their customers well. They should keep up with any changes in regulations and get advice from legal experts to make sure they’re doing things right.
