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

Irish Central Bank Slams Coinbase Europe With $24.8 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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