Irish Central Bank Slams Coinbase Europe With $24.8 Million Fine for AML Failures
Coinbase Europe was fined $24.8 million by the Central Bank of Ireland due to breaches of its anti-money laundering and counter-terrorist financing rules. The Penalty and Violations The Central Bank of Ireland has fined...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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HKMA Pilot Lets Banks Settle Tokenized Deposits Nights and Weekends in Central Bank Money
Banks in Hong Kong can now settle tokenized deposit transactions with one another 24 hours a day, seven days a week, using tokeniz...
SBI plans $100 million investment in US digital bank Erebor to explore blockchain settlements
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Coinbase Says New Jersey Users Can Resume Staking as Regulator Rescinds 2023 Cease-and-Desist Order
New Jersey’s securities regulator has rescinded the cease-and-desist order it issued against Coinbase in 2023 over the exchange’s...
ARK buys $17M in Coinbase, Circle shares while trimming Bullish
ARK Invest added Coinbase and Circle shares across two trading sessions while selling about $8 million in Bullish as crypto stocks...
A THORChain Bug Has Slowed North Korean Hackers Laundering Stolen Binance Funds
The emergency stop on THORChain that, per Chainalysis, held up North Korean hackers trying to move money stolen from Binance was s...
New Jersey drops Coinbase staking order ahead of crypto’s midterm test
New Jersey lifted its staking ban and dropped a $5 million penalty, clearing the way for Coinbase to restore staking access for us...