Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.

Coinbase Europe Limited will pay $24.7 million to Ireland’s central bank after technical errors caused partial transaction ...

Coinbase Europe was fined €21.4M by the Irish Central Bank after coding errors caused major AML monitoring lapses between ...

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

Coinbase Europe Limited, the European arm of the U.S. crypto exchange, has agreed to pay a €21.5 million penalty to the ...

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

The Central Bank of Ireland fined Coinbase Europe Limited for breaching its anti-money laundering and counter terrorist ...

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

AML/KYC systems are costly, intrusive, and largely ineffective globally.Compliance prioritises process over actually stopping ...