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Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
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Coinbase fined €21.5M by Irish regulator over AML monitoring lapses
Regulators say Coinbase’s oversight gap let suspicious crypto activity go undetected for nearly a year. дальше »
2025-11-7 19:23 | |
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Coinbase Europe settles Irish enforcement action for €21.5m
Coinbase Europe has conceded it breached anti-money laundering laws, agreeing to a settlement that includes a formal reprimand and a significant financial penalty from the Central Bank of Ireland. On Nov. дальше »
2025-11-7 17:34 | |
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MMA Star Conor McGregor Pushes Bitcoin for Irish Sovereignty | US Crypto News
MMA star Conor McGregor champions a Bitcoin reserve for Ireland to fight corruption, inspired by El Salvador’s success, while US bank CRE stresses fuel Bitcoin’s growing appeal as a safe haven amid regulatory and market shifts. дальше »
2025-5-30 16:22 | |
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Conor McGregor calls Bitcoin ‘immutable people’s money’ and asks about crypto government accountability
Former UFC champ Conor McGregor weighs in on cryptocurrencies and their role in ensuring government accountability, calling Bitcoin an ‘immutable’ currency for the people. On May 12, the self-proclaimed future Irish presidential candidate and mixed martial artist asked users on… дальше »
2025-5-12 10:47 | |
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Ripple and Ireland’s Trinity College team up to tackle blockchain challenges
Trinity College in Dublin has become the first Irish institution to partner with Ripple’s University Blockchain Research Initiative. According to the Irish Independent, Trinity College will set up a blockchain research initiative at the Adapt Research Ireland Centre at the… дальше »
2025-1-20 10:40 | |
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HashKey enters Irish crypto market with a VASP License
Hong Kong-based cryptocurrency exchange HashKey has secured a license to offer various crypto-related services in Ireland. A Jan. 7 announcement from the company noted that the prominent Asian cryptocurrency exchange has entered the Irish market by securing a Virtual Asset… дальше »
2025-1-7 12:03 | |
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Irish authorities seize $3.4m in crypto linked to Chinese ‘pig butchering’ scams
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… дальше »
2024-11-15 14:39 | |
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Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct. дальше »
2024-10-17 13:31 | |
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Власти Ирландии потеряли доступ к конфискованным у наркоторговца 5500 BTC
Бюро криминальных активов Ирландии не может восстановить контроль над 12 кошельками с 5500 BTC ($335,9 млн), изъятыми в 2019 году у наркодилера. На момент конфискации они оценивались в $56 млн, пишет Irish Times. дальше »
2024-10-11 15:09 | |
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Nearly 45% of Ireland’s investment fraud cases involve cryptocurrencies
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… дальше »
2024-8-24 13:01 | |
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СМИ: Stripe добавил возможность покупки биткоина, Ethereum и Solana в ЕС
Платежный сервис Stripe открыл возможность покупки криптовалют с помощью кредитных и дебетовых карт для жителей ЕС. Об этом сообщает Irish Independent. Решение компании, основанной братьями Патриком и Джоном Коллисонами, призвано «упростить обычные транзакции с цифровыми активами». дальше »
2024-7-17 19:51 | |
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Stripe adds support for crypto purchases for EU clients: report
Stripe has reportedly added support for Bitcoin and crypto purchases for its EU clients. Users can now buy crypto using Stripe-issued credit or debit cards. Stripe’s customers in the European Union can now purchase Bitcoin and other cryptocurrencies with credit or debit cards, according to a report by the Irish Independent. дальше »
2024-7-17 14:23 | |
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Meta pauses European AI assistant launch due to regulatory objections
Meta said it will delay the launch and training of its AI assistant in Europe following a request from the Irish Data Protection Commission (DPC). According to a June 10 statement, the regulator asked Meta to postpone large language model (LLM) training involving public content adults share on Facebook and Instagram. дальше »
2024-6-16 01:11 | |
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Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of...
In 2023, Irish people lost approximately $21.8 million to scammers impersonating bank employees. Crypto scams no longer dominate investment scams as crypto winter looms. According to a recenThe post Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of... appeared first on AMBCrypto. дальше »
2023-10-16 19:00 | |
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Pionew Ireland Acquires VASP Licence and Partners with Fiat Republic for European Crypto-Fiat Expansion
Pionew has acquired their Irish VASP (Virtual Asset Service Provider) licence and partnered with Fiat Republic. дальше »
2023-9-8 23:00 | |
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Justin Bieber-Backed MoonPay Gets Irish Crypto License
Crypto exchange MoonPay, backed by celebrities including Justin Bieber, has received a Virtual Assets Service Provider license in Ireland, allowing it to facilitate fiat and crypto exchanges. The post Justin Bieber-Backed MoonPay Gets Irish Crypto License appeared first on BeInCrypto. дальше »
2023-8-17 13:15 | |
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Ireland’s Crypto Scene Booms as Fund Managers Seek Rules on New Asset Class
Young Irish citizens invest more in cryptocurrencies than older people despite a nascent crypto investment industry. The post Ireland’s Crypto Scene Booms as Fund Managers Seek Rules on New Asset Class appeared first on BeInCrypto. дальше »
2023-5-12 15:00 | |
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Ireland approves Kraken's request for providing crypto services
Central Bank of Ireland granted virtual asset service provider (VASP) authorization to the Irish subsidiary of Kraken. Kraken is the third crypto services provider after Gemini and Coinbase in The post Ireland approves Kraken's request for providing crypto services appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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Irish Distillers Make Bold Move Into The Metaverse
Fancy buying a virtual whiskey in the metaverse? You may soon get the chance as Irish Distillers recently applied for US trademarks for Jameson whiskey in relation to the metaverse and NFTs. As per the patent filing, the company is exploring the use of virtual bars and drinks, virtual merchandise, NFT stores and online marketplaces. дальше »
2023-1-31 22:27 | |
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Irish Central Bank head wants crypto ad ban
The head of the Central Bank of Ireland, Gabriel Makhlouf, has advocated for a ban on cryptocurrency-related advertising. дальше »
2023-1-27 22:20 | |
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Gemini Becomes First Registered Virtual Asset Service Provider in Ireland
Gemini has received approval from the Irish Central Bank to serve as a Virtual Asset Service Provider. It's the first crypto exchange in the country to register as a VASP. The post Gemini Becomes First Registered Virtual Asset Service Provider in Ireland appeared first on BeInCrypto. дальше »
2022-7-20 08:14 | |
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Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls
A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the prThe post Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls appeared first on AMBCrypto. дальше »
2022-4-12 04:30 | |
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Speculative, risky: Irish Central Bank bars retail funds from investing in cryptos
The Irish Central Bank has made some glaring statements regarding cryptocurrency investments in a report published on Tuesday, that could potentially effect the way retail investors engage with the inThe post Speculative, risky: Irish Central Bank bars retail funds from investing in cryptos appeared first on AMBCrypto. дальше »
2022-2-9 16:30 | |
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Bank of Jamaica completes first CBDC pilot
The Bank of Jamaica initially partnered with the Irish cryptography firm eCurrency Mint for its CBDC project in March 2021.
дальше »2022-1-3 12:33 | |
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BNY Mellon Pushing Crypto Regulation Agenda on Irish Government
The first details are emerging regarding BNY Mellon meetings with the Irish government on the topic of crypto regulations. The post BNY Mellon Pushing Crypto Regulation Agenda on Irish Government appeared first on BeInCrypto. дальше »
2021-10-25 11:47 | |
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Crypto exchange Binance sets up three Irish entities after global regulatory tussle
With the regulatory clampdown against crypto trading still in full effect in China, Binance, the biggest crypto exchange in the world by trading volume, has moved to cement its operations in another country, Ireland. дальше »
2021-10-8 16:00 | |
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Genius Estates Announces Token Sale For Their Newly-Constructed Real Estate Investment Platform
Genius Estates, a blockchain-based platform for the Irish countryside real estate is happy to announce it is holding a token sale. The token sale is aimed at helping investors invest in its platform that leverages blockchain technology to allow investors to buy fractional property in real estate. дальше »
2021-8-14 09:56 | |
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Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
Banks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering regulations that will affect the crypto space. The Irish banking industry organization voiced support for the changes aimed at disrupting illicit transactions at the union level while calling them “radical. дальше »
2021-7-25 11:00 | |
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Viking Silver Found on Isle of Man Represents 1,000-Year-Old Analog Version of Bitcoin
Off the coast of the Irish Sea, humans have lived on the Isle of Man since before 6500 B.C. The island has a robust history of Viking Age treasures. According to a recent announcement from Manx National Heritage, a heritage agency located there, an amateur treasure hunter recently discovered a hoard of Viking silver on […] дальше »
2021-7-22 21:00 | |
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Cryptocurrencies’ Rising Popularity Is “of Great Concern,” Says Irish Central Banker
Derville Rowland is all set to take over as chairwoman of the European Securities and Markets Authority’s investment management standing committee in July, which helps prepare regulations for the funds' industry. дальше »
2021-6-1 18:40 | |
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Irish Central Bank official says cryptos like Bitcoin are a ‘great concern’
Derville Rowland, Ireland Central Bank’s Director-General for Financial Conduct, said in an interview with Bloomberg today that cryptocurrencies such as Bitcoin are “of great concern. ” The bank’s official also addressed crypto investors saying “crypto-assets are quite a speculative, unregulated investment,” warning them to be “really aware they could lose the whole of that investment. дальше »
2021-6-1 22:00 | |
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Crypto Popularity of ‘Great Concern’ to Irish Central Banker
Irish Central Bank official Derville Rowland says the rising popularity of cryptocurrencies like Bitcoin is “of great concern.” The post Crypto Popularity of ‘Great Concern’ to Irish Central Banker appeared first on BeInCrypto. дальше »
2021-5-31 14:00 | |
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Irish firm Accenture to oversee 5 ‘digital dollar’ pilots in the U.S.
The Digital Dollar Project, a non-profit organization co-founded by former Commodity Futures Trading Commission (CTFC) chairman Christopher Giancarlo, plans to launch five pilot programs focused on central bank digital currencies (CBDCs) within the next 12 months, a report by Reuters said yesterday. дальше »
2021-5-5 16:00 | |
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Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register
In a statement released on Tuesday, the AMLD5 from the Financial Action Task Force (FATF) has been transposed into Irish law on Friday, April 23, 2021. The directive, now Irish law, forces virtual asset service providers (VASPs) to register with the Central bank of Ireland within the next three months and comply with all Know-Your-Customer […] The post Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register first appeared on BitcoinExchangeGuide. дальше »
2021-4-29 18:35 | |
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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. дальше »
2021-4-2 07:30 | |
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Jamaica's central bank taps Irish tech outfit for CBDC project
The Bank of Jamaica has partnered with an Ireland-based tech firm for its central bank digital currency project scheduled to begin in May. дальше »
2021-3-27 12:11 | |
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