Coinbase Europe settles Irish enforcement action for €21.5m
Coinbase Europe fined €21.5M by Ireland’s central bank for AML monitoring failures tied to over €176B in unreviewed crypto transactions.
6 Nov 14:34 · crypto.news
Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland's central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal...
7 Nov 11:06 · crypto.news
last updated on 8 Nov 05:04