CND Gov Forcing Coinbase To Reveal Info About Transfers Over $1K

Dear Customer,

Starting on April 4, Coinbase will introduce some changes required by Canadian regulations. Specifically, when you send crypto to another financial entity or money services business (such as another cryptocurrency exchange), and the transaction is 1000 CAD or more, we are legally required to ask you for information about the recipient of that transaction – their name and address.


For more information, please visit the Q&A here.

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