Ireland has issued its first crypto enforcement action as Coinbase Europe admits flaws in monitoring 30 million transactions.
The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction ...
Ireland's central bank fined an Irish subsidiary of cryptocurrency exchange Coinbase Global 21.5 million euros ($25 million) ...
Coinbase is pressing the Treasury Department to align GENIUS Act regulations with Congress’s intent amid TradFi pressure.
The Treasury is facing conflicting feedback on implementing the GENIUS Act, as banks like BPI and crypto exchange Coinbase ...
Coinbase, the global cryptocurrency powerhouse, has launched a Maryland lobbying campaign to counter an order by state Attorney General Anthony Brown restricting it from offering investors a ...
The Central Bank of Ireland has fined Coinbase Europe over €21m for breaching its anti-money laundering and combatting terrorist financing obligations between April 2021 and last March. The regulator ...
Delayed reports submitted by the company contained suspicious transactions potentially involving money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation ...
Coinbase beats Q3 estimates with $1.9B revenue, BlackRock's Bitcoin ETF faces sharp outflows, and REX Shares has a new volatility-focused ETF.
In a statement forwarded to Decrypt from Coinbase, Kleiman said that he and Durant had "been working directly with the Coinbase team on Kevin's account recovery ...