Bitcoin Bitcoin $ 100,484.00 ▼ 2.24% | Ethereum Ethereum $ 3,269.64 ▼ 3.35% | XRP XRP $ 2.18 ▼ 5.05% | BNB BNB $ 949.25 ▼ 0.35% | Solana Solana $ 153.88 ▼ 2.95% | TRON TRON $ 0.29 ▼ 0.67% | Dogecoin Dogecoin $ 0.16 ▲ 0.99% | Cardano Cardano $ 0.53 ▼ 0.23% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.02% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,533.94 ▼ 3.50% | WhiteBIT Coin WhiteBIT Coin $ 51.15 ▼ 2.20% | Hyperliquid Hyperliquid $ 39.12 ▼ 1.83% | Chainlink Chainlink $ 14.71 ▼ 0.78% | Zcash Zcash $ 614.75 ▲ 19.93% | Bitcoin Cash Bitcoin Cash $ 482.62 ▲ 0.45% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▲ 0.10% | Stellar Stellar $ 0.27 ▼ 0.86% | LEO Token LEO Token $ 9.28 ▼ 2.85% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 100,542.00 ▼ 2.24% | Sui Sui $ 1.97 ▼ 0.60% | Avalanche Avalanche $ 16.56 ▲ 1.61% | Hedera Hedera $ 0.16 ▼ 3.19% | Litecoin Litecoin $ 88.15 ▲ 1.42% | Monero Monero $ 360.42 ▲ 0.71% | Toncoin Toncoin $ 1.97 ▲ 2.61% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.11% | Polkadot Polkadot $ 2.81 ▲ 8.07% | Cronos Cronos $ 0.12 ▲ 0.23% | Internet Computer Internet Computer $ 8.00 ▲ 31.87% | MemeCore MemeCore $ 2.45 ▲ 0.91% | Mantle Mantle $ 1.26 ▲ 2.51% | sUSDS sUSDS $ 1.07 ▲ 0.61% | Bittensor Bittensor $ 375.89 ▲ 1.39% | USDT0 USDT0 $ 1.00 ▼ 0.09% |
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Bitcoin Bitcoin $ 100,484.00 ▼ 2.24% | Ethereum Ethereum $ 3,269.64 ▼ 3.35% | XRP XRP $ 2.18 ▼ 5.05% | BNB BNB $ 949.25 ▼ 0.35% | Solana Solana $ 153.88 ▼ 2.95% | TRON TRON $ 0.29 ▼ 0.67% | Dogecoin Dogecoin $ 0.16 ▲ 0.99% | Cardano Cardano $ 0.53 ▼ 0.23% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.02% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,533.94 ▼ 3.50% | WhiteBIT Coin WhiteBIT Coin $ 51.15 ▼ 2.20% | Hyperliquid Hyperliquid $ 39.12 ▼ 1.83% | Chainlink Chainlink $ 14.71 ▼ 0.78% | Zcash Zcash $ 614.75 ▲ 19.93% | Bitcoin Cash Bitcoin Cash $ 482.62 ▲ 0.45% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▲ 0.10% | Stellar Stellar $ 0.27 ▼ 0.86% | LEO Token LEO Token $ 9.28 ▼ 2.85% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 100,542.00 ▼ 2.24% | Sui Sui $ 1.97 ▼ 0.60% | Avalanche Avalanche $ 16.56 ▲ 1.61% | Hedera Hedera $ 0.16 ▼ 3.19% | Litecoin Litecoin $ 88.15 ▲ 1.42% | Monero Monero $ 360.42 ▲ 0.71% | Toncoin Toncoin $ 1.97 ▲ 2.61% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.11% | Polkadot Polkadot $ 2.81 ▲ 8.07% | Cronos Cronos $ 0.12 ▲ 0.23% | Internet Computer Internet Computer $ 8.00 ▲ 31.87% | MemeCore MemeCore $ 2.45 ▲ 0.91% | Mantle Mantle $ 1.26 ▲ 2.51% | sUSDS sUSDS $ 1.07 ▲ 0.61% | Bittensor Bittensor $ 375.89 ▲ 1.39% | USDT0 USDT0 $ 1.00 ▼ 0.09% |
HomeTagsFinancial crime

financial crime

Bitcoin

Coinbase Europe Fine: $24.8 Million for AML Failures

Coinbase Europe has recently come under the spotlight due to a significant fine of $24.8 million imposed by the Central Bank of Ireland for serious lapses in anti-money laundering (AML) compliance.This hefty penalty arises from the company's failure to adequately monitor over 30 million transactions, which raised alarm bells regarding financial crime and suspicious activities.
Olivia Carter -

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