Bitcoin Bitcoin $ 100,578.00 ▼ 2.15% | Ethereum Ethereum $ 3,272.16 ▼ 3.28% | XRP XRP $ 2.18 ▼ 5.13% | BNB BNB $ 948.51 ▼ 0.42% | Solana Solana $ 153.89 ▼ 3.05% | TRON TRON $ 0.29 ▼ 0.66% | Dogecoin Dogecoin $ 0.16 ▲ 0.93% | Cardano Cardano $ 0.53 ▼ 0.01% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.02% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,538.05 ▼ 3.39% | WhiteBIT Coin WhiteBIT Coin $ 51.18 ▼ 2.30% | Hyperliquid Hyperliquid $ 39.14 ▼ 1.98% | Chainlink Chainlink $ 14.72 ▼ 0.83% | Zcash Zcash $ 614.77 ▲ 19.86% | Bitcoin Cash Bitcoin Cash $ 483.06 ▲ 0.54% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▲ 0.02% | Stellar Stellar $ 0.27 ▼ 0.74% | LEO Token LEO Token $ 9.28 ▼ 2.88% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 100,686.00 ▼ 2.10% | Sui Sui $ 1.97 ▼ 0.60% | Avalanche Avalanche $ 16.56 ▲ 1.63% | Hedera Hedera $ 0.16 ▼ 3.01% | Litecoin Litecoin $ 88.18 ▲ 1.46% | Monero Monero $ 361.50 ▲ 1.30% | Toncoin Toncoin $ 1.97 ▲ 2.55% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.09% | Polkadot Polkadot $ 2.81 ▲ 8.11% | Cronos Cronos $ 0.12 ▲ 0.16% | Internet Computer Internet Computer $ 8.02 ▲ 32.11% | MemeCore MemeCore $ 2.45 ▲ 0.86% | Mantle Mantle $ 1.25 ▲ 2.32% | sUSDS sUSDS $ 1.07 ▲ 0.62% | Bittensor Bittensor $ 376.51 ▲ 1.39% | USDT0 USDT0 $ 1.00 ▼ 0.00% |
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Bitcoin Bitcoin $ 100,578.00 ▼ 2.15% | Ethereum Ethereum $ 3,272.16 ▼ 3.28% | XRP XRP $ 2.18 ▼ 5.13% | BNB BNB $ 948.51 ▼ 0.42% | Solana Solana $ 153.89 ▼ 3.05% | TRON TRON $ 0.29 ▼ 0.66% | Dogecoin Dogecoin $ 0.16 ▲ 0.93% | Cardano Cardano $ 0.53 ▼ 0.01% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.02% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,538.05 ▼ 3.39% | WhiteBIT Coin WhiteBIT Coin $ 51.18 ▼ 2.30% | Hyperliquid Hyperliquid $ 39.14 ▼ 1.98% | Chainlink Chainlink $ 14.72 ▼ 0.83% | Zcash Zcash $ 614.77 ▲ 19.86% | Bitcoin Cash Bitcoin Cash $ 483.06 ▲ 0.54% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▲ 0.02% | Stellar Stellar $ 0.27 ▼ 0.74% | LEO Token LEO Token $ 9.28 ▼ 2.88% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 100,686.00 ▼ 2.10% | Sui Sui $ 1.97 ▼ 0.60% | Avalanche Avalanche $ 16.56 ▲ 1.63% | Hedera Hedera $ 0.16 ▼ 3.01% | Litecoin Litecoin $ 88.18 ▲ 1.46% | Monero Monero $ 361.50 ▲ 1.30% | Toncoin Toncoin $ 1.97 ▲ 2.55% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.09% | Polkadot Polkadot $ 2.81 ▲ 8.11% | Cronos Cronos $ 0.12 ▲ 0.16% | Internet Computer Internet Computer $ 8.02 ▲ 32.11% | MemeCore MemeCore $ 2.45 ▲ 0.86% | Mantle Mantle $ 1.25 ▲ 2.32% | sUSDS sUSDS $ 1.07 ▲ 0.62% | Bittensor Bittensor $ 376.51 ▲ 1.39% | USDT0 USDT0 $ 1.00 ▼ 0.00% |
HomeTagsSuspicious transactions

suspicious transactions

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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