The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction ...
Coinbase Europe Limited will pay $24.7 million to Ireland’s central bank after technical errors caused partial transaction ...
Irish Examiner on MSN
Central Bank fines crypto-exchange Coinbase €21m for failure to monitor suspicious transactions
Delayed reports submitted by the company contained suspicious transactions potentially involving money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation ...
Coinbase Q3 revenue $1.87B, profit $433M; institutional growth, stablecoins boost performance and market position.
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 ...
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