Coinbase faces €21.5m AML fine as Irish watchdog flags ‘ineffective’ TMS

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… дальше »

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