Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the ...

As Standard Chartered boss Bill Winters says cash will soon fully give way to digital currency, Western Union, Worldline, ...

Delayed reports submitted by the company contained suspicious transactions potentially involving money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation ...

Take Control of Your Digital Future A crypto wallet is not just a tool; it's empowerment. It gives you control, privacy, and direct access to the digital economy. Whether you are a trader, investor, ...

Coinbase Europe fined €21.5M by Ireland’s central bank after coding errors disrupted crypto transaction monitoring.

Coinbase Europe Limited has agreed to a €21.5M fine from the Central Bank of Ireland for failures in AML and CTF transaction ...

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

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

Coinbase is pressing the Treasury Department to align GENIUS Act regulations with Congress’s intent amid TradFi pressure.

Coinbase Europe fined €21.5M by Ireland’s central bank after €176B in crypto transactions went unmonitored due to coding errors in compliance system.