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#coinbase europe
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Irish Regulator Hits Coinbase With $24.7M Fine For AML Monitoring Failures
The Central Bank of Ireland has fined Coinbase $24.75 million (€21,464,734) for breaching anti-money laundering (AML) and counter-terrorist financing (CTF) monitoring obligations between 2021 and 2025...
1 min

Coinbase Europe fined €21.5M by Irish central bank over monitoring failures
Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the Central Bank of Ireland for € 21.5 million ($24.7 million) due to technical...
1 min