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 ...

Crypto exchange Coinbase has agreed to settle with the Central Bank of Ireland and pay a hefty fine over failures in its anti-money laundering transaction monitoring systems. “Coinbase Europe Limited ...

2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...

The Central Bank of Ireland fined Coinbase Europe Limited, part of Coinbase Global (NASDAQ:COIN), €21,464,734 for allegedly breaching its anti-money laundering and counter terrorist financing ...