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Central Bank of Ireland Announces Enforcement Action Against Coinbase Europe for AML Failures
Crowdfund Insider· 2025-11-07 21:55
The Central Bank of Ireland fined Coinbase Europe Limited , part of Coinbase Global (NASDAQ:COIN), €21,464,734 for allegedly breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025. Specifically, the Central Bank said it has fined Coinbase Europe for violating applicable AML guidelines and not effectively combatting CFT issues with respect to transaction monitoring as required by the Criminal Justice (Money Laundering and Terrorist Financi ...