The Central Bank of Ireland has fined Coinbase Europe €21.5 million for breaches in anti-money laundering and counter-terrorist financing rules. The penalty, the fourth-largest ever issued by the Irish regulator and its first against a crypto firm, addresses failures in Coinbase's transaction monitoring systems. The regulator found that faults in the system's configuration resulted in over 30 million transactions, valued at more than €176 billion, not being properly monitored for risks over a 12-month period. Coinbase acknowledged the settlement, stating the issue stemmed from technical coding errors in 2021 and 2022 that the company had identified and fixed.
Coinbase Fined €21.5 Million by Irish Central Bank for AML Breaches
COIN
Related News
COIN
Coinbase CEO Downplays Quantum Computing Threat to Blockchain
COIN
Coinbase CEO Expresses Optimism on U.S. Crypto Market Structure Negotiations
COIN
Coinbase Expands On-Chain Lending with Additional Crypto Collateral Options
COIN
Coinbase Shifts Base to Independent Tech Stack to Drive Scalability Amid Market Downturn
COIN