The crypto firm found three coding errors in its transaction monitoring system, but that meant the company insufficiently ...

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

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

Suspicious transactions included money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual ...

Banks and fintechs have long deployed a suite of tech to flag suspicious transactions and ensure they’re not catering to bad actors. Now, as crypto seeps into mainstream finance, these same ...