مدونة XT

Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures

Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures

2025-11-06

The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025.

مشاركة المنشور
🔍
guide
سجل مجانًا وابدأ رحلتك في عالم العملات المشفرة.