Ireland: Central Bank fined Coinbase EUR 21.46 million for breaches of anti-money laundering and counter-terrorist financing obligations
Description
Central Bank fined Coinbase EUR 21.46 million for breaches of anti-money laundering and counter-terrorist financing obligations
On 6 November 2025, the Central Bank of Ireland (CBI) imposed a monetary penalty of EUR 21.46 million on Coinbase Europe Limited for breaches of anti-money laundering (AML) and counter-terrorist financing (CTF) obligations under the Criminal Justice…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
central bank