Central Bank of Ireland Fines Coinbase $24.6M f... | via Coindesk

Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures

The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025.

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Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures

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Article Details

Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures

Categories

Related Stories 2

Central Bank of Ireland Fines Coinbase Europe $24.8M for AML Failures

Coinbase Europe Limited settles with Central Bank of Ireland, agrees to €21.5M fine

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