Coinbase faces €21.5m AML fine as Irish watchdog flags ‘ineffective’ TMS
Ireland fined Coinbase Europe €21.5m after data issues left €173b in transactions unmonitored, with failures undisclosed during its VASP registration…
Tag: 21.5m
Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked…
Flying Tulip leads with $200m, xMoney follows with $21.5m
Crypto projects raised $351 million across 13 deals from September 28 to October 4, led by Flying Tulip’s $200 million…