The Central Bank of Ireland has fined Coinbase Europe Limited a total of €21,464,734 for failing to meet its obligations under anti-money laundering and counter-terrorist financing rules. The issues ...
Coinbase challenges a proposed stablecoin yield ban, arguing Treasury lacks GENIUS Act authority as banks push for broad ...
Coinbase urges the U.S. Treasury to clarify rules under the GENIUS Act, warning that overregulation could stifle innovation ...
Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the ...
Coinbase fined €21.46 million by Ireland’s central bank for AML failures, raising questions about compliance—not user safety.
The Treasury is facing conflicting feedback on implementing the GENIUS Act, as banks like BPI and crypto exchange Coinbase ...
Ireland has issued its first crypto enforcement action as Coinbase Europe admits flaws in monitoring 30 million transactions.
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 ...
Coinbase called on the US Treasury Department to ensure that its rules and guidelines for the GENIUS Act are aligned w/ ...
Delayed reports submitted by the company contained suspicious transactions potentially involving money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation ...
Coinbase has submitted its response to the U.S. Treasury’s advance notice of proposed rulemaking on the implementation of the ...