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Coinpedia 2025-11-07 08:51:05

Coinbase Fined €21.5M in Ireland for Massive Transaction-Monitoring Failure

Coinbase Fined €21.5M in Ireland for Massive Transaction-Monitoring Failure

The post Coinbase Fined €21.5M in Ireland for Massive Transaction-Monitoring Failure appeared first on Coinpedia Fintech News Coinbase, one of the world’s largest cryptocurrency exchanges, has been fined €21.5 million by the Central Bank of Ireland for failing to properly monitor millions of customer transactions. The regulator said Coinbase’s European division did not screen over 30 million transactions between 2021 and 2022, worth more than €176 billion. Some of these transactions were …

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