Coinbase failed to monitor over 30 million transactions. The exchange has already rectified its monitoring regime.
Coinbase Europe Limited, the European arm of the U.S. crypto exchange, has agreed to pay a €21.5 million penalty to the ...
Coinbase Europe Limited, the European affiliate of US crypto exchange Coinbase, has reached a 21.5 million euro ($24.7 million) settlement with the Central Bank of Ireland following technical failures ...
IRELAND’S Central Bank has slapped a €21 million fine on one of the world’s biggest crypto currency trading websites due to a ...
Coinbase Europe was fined €21.4M by the Irish Central Bank after coding errors caused major AML monitoring lapses between ...
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 has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.
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