Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.

Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to strengthen its anti-money ...

Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the ...

Ireland’s financial watchdog just dropped a multimillion-dollar hammer on a major crypto exchange, alleging that coding ...

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

Coinbase Europe fined €21.5M by Ireland’s central bank after coding errors disrupted crypto transaction monitoring.

Ireland has issued its first crypto enforcement action as Coinbase Europe admits flaws in monitoring 30 million transactions.

Coinbase Europe reaches a €21.5 million settlement with the Central Bank of Ireland following technical failures that left ...

Coinbase Europe Limited will pay $24.7 million to Ireland’s central bank after technical errors caused partial transaction ...

IRELAND’S Central Bank has slapped a €21 million fine on one of the world’s biggest crypto currency trading websites due to a ...

ComplyControl, a UK-based provider of AI-driven compliance solutions for financial institutions, is recognized as a ...