Coinbase Europe was fined $24.8 million by the Central Bank of Ireland due to breaches of its anti-money laundering and counter-terrorist financing rules. The Penalty and Violations The Central Bank of Ireland has fined Coinbase Europe Limited approximately $24.8 million (€21,464,734) for breaching anti-money laundering (AML) and counter-terrorist financing (CFT) obligations between April 2021 and […]
Source: https://news.bitcoin.com/irish-central-bank-slams-coinbase-europe-with-24-8-million-fine-for-aml-failures/
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