Irish Central Bank Slams Coinbase Europe With $24.8 Million Fine for AML Failures

Irish Central Bank Slams Coinbase Europe With .8 Million Fine for AML Failures



Irish Central Bank Slams Coinbase Europe With .8 Million Fine for AML FailuresCoinbase Europe was fined $24.8 million by the Central Bank of Ireland due to breaches of its anti-money laundering and counter-terrorist financing rules. The Penalty and Violations The Central Bank of Ireland has fined Coinbase Europe Limited approximately $24.8 million (€21,464,734) for breaching anti-money laundering (AML) and counter-terrorist financing (CFT) obligations between April 2021 and […]


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