NY Dept of Financial Services Announces $100M Settlement with #Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company’s #Compliance Program 
DFS Investigation Found Wide-Ranging and Long-Standing Failures in Coinbase, Inc.’s #AntiMoneyLaundering Program, Including with Regard to its Know Your Customer/Customer #DueDiligence, #TransactionMonitoring, and #SuspiciousActivity Reporting Systems https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202301041

RT @MadeInTheUSANJ@twitter.com

@RepAndyBiggsAZ@twitter.com Hunter and James Biden never requested a pardon, Andy: #SuspiciousActivity

U.S. Representatives who requested a pardon from Donald Trump.

👉 Jim Jordan
👉 Scott Perry
👉 Lauren Boebert
👉 Mo Brooks
👉 Marjorie Taylor Greene
👉 Louie Gohmert
👉 Paul Gosart
👉 Matt Gaetz

🐦🔗: https://twitter.com/MadeInTheUSANJ/status/1594704427705077761

Hunter Biden didn’t ask for a pardon, Jim Jordan, you did: #SuspiciousActivity

U.S. Representatives who requested a pardon from Donald Trump.

👉 Jim Jordan
👉 Matt Gatez
👉 Scott Perry
👉 Lauren Boebert
👉 Louie Gohmert
👉 Marjorie Taylor Greene
👉 Paul Gosart
👉 Mo Brooks