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.
The Central Bank of Ireland has fined Coinbase Europe Limited €21,464,734 for breaching its AML and counter terrorist financing transaction monitoring obligations.
De Nederlandsche Bank (DNB) imposed an administrative fine of €3,325,000 on Coinbase Europe Limited.