2025-12-19 16:00 |
Ireland fined Coinbase Europe €21.5m after data issues left €173b in transactions unmonitored, with failures undisclosed during its VASP registration and now forcing an exit to Luxembourg. The Central Bank of Ireland fined Coinbase Europe €21.5 million ($25 million) for… origin »
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Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3.
2023-1-26 14:30 | |
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The exchange contravened Dutch law by providing crypto services without registering, the central bank said.
2023-1-26 12:28 | |
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The biggest news in the cryptoverse for January 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related parties and CryptoSlate’s analysis of Bitcoin UTXOs.
2023-1-5 01:45 | |
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Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks.
2023-1-4 18:45 | |
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The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6. 5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading. ” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq.
2021-3-20 19:30 | |
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Сообщение Conor McGregor Advocates for Ireland to Establish a Bitcoin Strategic Reserve Amid Presidential Ambitions появились сначала на Coinstelegram.
Irish authorities have seized over $3.42 million worth of cryptocurrency, believed to be the proceeds of “pig butchering” scams committed by a Chinese syndicate. According to a report from the Irish Independent citing an unnamed source, an investigation led by…
Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a report from the Irish Independent, 44% of all investment fraud incidents in Ireland between January 2020 and August 2024 involved…
The firm's Gold & Silver fund made a $2.58 million investment in an XRP ETP, which was later cancelled.
Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.
Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.