Coinbase Hit With $24.7M Fine For AML Failures In Ireland

The Central Bank of Ireland has fined Coinbase $24.75 million (€21,464,734) for breaching anti-money laundering (AML) and counter-terrorist financing (CTF) monitoring obligations between 2021 and 2...

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Coinbase Hit With $24.7M Fine For AML Failures In Ireland

Source: Bitcoinist.com

The Central Bank of Ireland has fined Coinbase $24.75 million (€21,464,734) for breaching anti-money laundering (AML) and counter-terrorist financing (CTF) monitoring obligations between 2021 and 2025. Related Reading: Top Crypto Exchange Expands To Latin America With Argentina And Brazil Market Entry Coinbase Europe Fined By Irish Regulator On Thursday, the Central Bank of Ireland announced […]

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