Coinbase Europe fined $24.8M by Ireland’s central bank for AML failures, marking one of the largest crypto penalties in the country.
Coinbase Europe Limited, the European arm of U.S.-based crypto exchange Coinbase, has agreed to pay a €21.5 million ($24.7 ...
Coinbase exchange is required to pay $24.7 million fine to the Central Bank of Ireland for failing in its obligation as a VASP in the region.
Coinbase Europe fined €21.5M by Ireland’s central bank after coding errors disrupted crypto transaction monitoring.
Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.
Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the ...
Coinbase fined €21.46 million by Ireland’s central bank for AML failures, raising questions about compliance—not user safety.
Coinbase Europe Limited will pay $24.7 million to Ireland’s central bank after technical errors caused partial transaction ...
Irish Examiner on MSN
Central Bank fines crypto-exchange Coinbase €21m for failure to monitor suspicious transactions
Delayed reports submitted by the company contained suspicious transactions potentially involving money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation ...
Coinbase and Paradigm accuse U.S. banking groups of blocking stablecoin growth through protectionist regulatory pressure.
The ICBA opposed Coinbase's filing for a trust charter in a public letter as Comptroller Jonathan Gould defended the fintech ...
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