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Coinbase’s €21.5m fine signals tougher EU crypto AML
Summary by regtechanalyst.com
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1 Articles
Coinbase’s €21.5m fine signals tougher EU crypto AML
Coinbase Europe, the Dublin-based arm of the U.S. crypto exchange, has been hit with a €21.5m fine by the Central Bank of Ireland (CBI) for significant AML failures. The fine, imposed as part of a November 2025 settlement, addresses breaches of Ireland’s Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 between April 2021 and March 2025, said Flagright. According to the CBI’s findings, Coinbase’s transaction monitoring system …
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