Bitcoin Bitcoin $ 95,499.00 ▼ 0.84% | Ethereum Ethereum $ 3,301.16 ▼ 0.49% | BNB BNB $ 930.59 ▼ 0.64% | XRP XRP $ 2.07 ▼ 2.09% | Solana Solana $ 142.02 ▼ 1.93% | TRON TRON $ 0.31 ▲ 1.87% | Dogecoin Dogecoin $ 0.14 ▼ 3.20% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.72% | Cardano Cardano $ 0.39 ▼ 3.77% | Monero Monero $ 686.43 ▼ 5.08% | WhiteBIT Coin WhiteBIT Coin $ 57.35 ▼ 0.13% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,590.77 ▼ 0.47% | Bitcoin Cash Bitcoin Cash $ 591.44 ▼ 1.26% | Chainlink Chainlink $ 13.73 ▼ 1.66% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.03% | LEO Token LEO Token $ 8.90 ▼ 0.28% | Stellar Stellar $ 0.23 ▼ 2.35% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 95,544.00 ▼ 0.71% | Sui Sui $ 1.79 ▼ 1.58% | Zcash Zcash $ 406.47 ▼ 5.71% | Avalanche Avalanche $ 13.80 ▼ 4.25% | Hyperliquid Hyperliquid $ 24.67 ▼ 2.39% | Litecoin Litecoin $ 72.25 ▼ 4.79% | Hedera Hedera $ 0.12 ▼ 3.27% | Canton Canton $ 0.13 ▼ 0.00% | USDT0 USDT0 $ 1.00 ▲ 0.01% | World Liberty Financial World Liberty Financial $ 0.17 ▼ 1.88% | sUSDS sUSDS $ 1.08 ▼ 0.16% | Toncoin Toncoin $ 1.70 ▼ 4.39% | Cronos Cronos $ 0.10 ▼ 2.24% | Ethena Staked USDe Ethena Staked USDe $ 1.21 ▼ 0.01% | PayPal USD PayPal USD $ 1.00 ▲ 0.10% | Polkadot Polkadot $ 2.12 ▼ 4.02% | USD1 USD1 $ 1.00 ▼ 0.02% |
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Bitcoin Bitcoin $ 95,499.00 ▼ 0.84% | Ethereum Ethereum $ 3,301.16 ▼ 0.49% | BNB BNB $ 930.59 ▼ 0.64% | XRP XRP $ 2.07 ▼ 2.09% | Solana Solana $ 142.02 ▼ 1.93% | TRON TRON $ 0.31 ▲ 1.87% | Dogecoin Dogecoin $ 0.14 ▼ 3.20% | Figure Heloc Figure Heloc $ 1.03 ▼ 0.72% | Cardano Cardano $ 0.39 ▼ 3.77% | Monero Monero $ 686.43 ▼ 5.08% | WhiteBIT Coin WhiteBIT Coin $ 57.35 ▼ 0.13% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,590.77 ▼ 0.47% | Bitcoin Cash Bitcoin Cash $ 591.44 ▼ 1.26% | Chainlink Chainlink $ 13.73 ▼ 1.66% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.03% | LEO Token LEO Token $ 8.90 ▼ 0.28% | Stellar Stellar $ 0.23 ▼ 2.35% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 95,544.00 ▼ 0.71% | Sui Sui $ 1.79 ▼ 1.58% | Zcash Zcash $ 406.47 ▼ 5.71% | Avalanche Avalanche $ 13.80 ▼ 4.25% | Hyperliquid Hyperliquid $ 24.67 ▼ 2.39% | Litecoin Litecoin $ 72.25 ▼ 4.79% | Hedera Hedera $ 0.12 ▼ 3.27% | Canton Canton $ 0.13 ▼ 0.00% | USDT0 USDT0 $ 1.00 ▲ 0.01% | World Liberty Financial World Liberty Financial $ 0.17 ▼ 1.88% | sUSDS sUSDS $ 1.08 ▼ 0.16% | Toncoin Toncoin $ 1.70 ▼ 4.39% | Cronos Cronos $ 0.10 ▼ 2.24% | Ethena Staked USDe Ethena Staked USDe $ 1.21 ▼ 0.01% | PayPal USD PayPal USD $ 1.00 ▲ 0.10% | Polkadot Polkadot $ 2.12 ▼ 4.02% | USD1 USD1 $ 1.00 ▼ 0.02% |
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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