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Central Bank of Ireland Fines Coinbase Europe €21.46M for AML Failures
11/30/2025, 05:05
11/30/2025, 05:35
AI SUMMARY
●Central Bank of Ireland fines Coinbase Europe €21.46M for AML monitoring failures
●Approximately 31% (30,440) of transactions were left unmonitored by the exchange
●The penalty signals tightening enforcement of crypto regulations in Europe
The Central Bank of Ireland has fined Coinbase Europe approximately €21.46 million due to significant failures in its Anti-Money Laundering (AML) monitoring settings. The penalty addresses deficiencies in the company's systems which allowed a substantial portion of transactions to go unscrutinized.
Reports indicate that due to these system failures, approximately 31% of transactions processed by the exchange went unmonitored. Specifically, this amounted to about 30,440 transactions that bypassed necessary AML checks. Legal experts highlight this enforcement action as an example of the increasingly strict AML obligations being imposed on the European cryptocurrency sector.
[Update 1] New details confirm the specific scope of the failure: the deficient monitoring settings resulted in exactly 30,440 transactions avoiding scrutiny, reinforcing the severity of the oversight that led to the €21.46M fine.