Coinbase failed to monitor over 30 million transactions. The exchange has already rectified its monitoring regime.
The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction ...
The crypto firm found three coding errors in its transaction monitoring system, but that meant the company insufficiently ...
Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.
Coinbase debuts its crypto-native business platform in Singapore, offering instant payments and global payouts for small businesses.
Coinbase Europe Limited will pay $24.7 million to Ireland’s central bank after technical errors caused partial transaction ...
Coinbase’s x402 protocol, which enables AI agents to transact autonomously over the internet, has seen a 10,000% rise in transaction activity over a month. An online payments protocol introduced by ...
Ireland has issued its first crypto enforcement action as Coinbase Europe admits flaws in monitoring 30 million transactions.
Coinbase Q3 revenue $1.87B, profit $433M; institutional growth, stablecoins boost performance and market position.
Coinbase Europe reaches a €21.5 million settlement with the Central Bank of Ireland following technical failures that left ...
Unlike stablecoins, deposit tokens are digital claims on existing bank funds and can be interest-bearing, offering a new ...
Irish Examiner on MSN
Central Bank fines crypto-exchange Coinbase €21m for failure to monitor suspicious transactions
Suspicious transactions included money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results