Thursday on crypto giant Coinbase over transaction monitoring failures, including some potentially linked to criminal ...

Coinbase fined €21.46 million by Ireland’s central bank for AML failures, raising questions about compliance—not user safety.

The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction ...

Of the three entities tracked, Coinbase is involved in the most federal lawsuits, at 202. Binance has seen 40, while Kraken, which is operated by Payward Inc., has only been involved in 26 cases. All ...

Here's how the scam works: You receive an unsolicited text message that reads "Your Coinbase withdrawal code is..." followed by a six-digit number. The message continues: "Please do not share this ...

Ireland's central bank fined an Irish subsidiary of cryptocurrency exchange Coinbase Global 21.5 million euros ($25 million) ...

Ireland has issued its first crypto enforcement action as Coinbase Europe admits flaws in monitoring 30 million transactions.

Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.

Suspicious transactions included money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation ...

Coinbase Europe fined $24.8M by Ireland’s central bank for AML failures, marking one of the largest crypto penalties in the country.

CoinGecko CEO warns of fake Booking.com crypto summit scam targeting users with fraudulent Dubai event featuring industry ...