Coinbase issues statement on its settlement with Central Bank of Ireland
Coinbase has issued a statement following an announcement by the Central Bank of Ireland on the imposition of a €3.25 million fine on Coinbase Ireland.
Central Bank of Ireland
Irish c-bank imposes €3.25M fine on Coinbase Ireland
Central Bank of Ireland has fined Coinbase Ireland Limited €3,252,618 for breaching its safeguarding and outsourcing obligations under the Electronic Money Regulations 2011.
StoneX Digital obtains MiCA authorisation
StoneX Digital, a division of StoneX, has secured its Crypto-Asset Service Provider (CASP) licence under the European Union’s MiCA.
Irish c-bank launches Access to Cash consultation
The Central Bank of Ireland today launched a public consultation on the implementation of its new Access to Cash responsibilities.
Central Bank of Ireland issues warning regarding changing fraud landscape
The Central Bank of Ireland today launched a campaign to help consumers avoid scams by highlighting how scammers’ techniques are evolving.
Central Bank of Ireland imposes €21.4M fine on Coinbase Europe
The Central Bank of Ireland has fined Coinbase Europe Limited €21,464,734 for breaching its AML and counter terrorist financing transaction monitoring obligations.
Irish c-bank takes enforcement action against BlueSnap Payment Services Ireland Limited
The Central Bank of Ireland has fined BlueSnap €324,240 for breaching requirements of the European Union (Payment Services) Regulations 2018.
Freemarket granted Ireland license to drive EU expansion
Freemarket has identified the opportunity to serve European SMBs that are underserved by traditional banks.
Central Bank of Ireland imposes €1.82M fine on Danske Bank
Danske Bank A/S gets fined €1,820,000 and reprimanded by the Central Bank of Ireland for transaction monitoring failures.
Irish c-bank notes weaknesses in Virtual Asset Service Providers’ AML/CFT frameworks
Central Bank of Ireland issues a bulletin to virtual asset service providers (VASPs) to assist them in strengthening their frameworks.
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