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

Coinbase Europe was fined $24.8 cardinal by the Central Bank of Ireland owed 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 astir $24.8 cardinal (€21,464,734) for breaching anti-money laundering (AML) and counter-terrorist financing (CFT) obligations betwixt April 2021 and […]