Coinbase compliance officer

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Coinbase secures Bermuda license, and EU approves framework for crypto regulation: CNBC Crypto World
The USA Patriot Act, which requires Coinbase to designate a compliance officer to ensure compliance with all applicable laws, create procedures and controls. BSA Officer at Coinbase. "Coinbase compliance products partners with BlockTrace, a professional services company that provides unmatched cyber and crypto. Former FTX compliance officer accused of paying off insiders. FTX is facing a lawsuit from its own lawyers, reports CoinDesk. The legal action.