CBI vs Coinbase Europe: €21,464,734 for AML/CFT transaction-monitoring failures in 2021–2025 that affected 30.44 million transactions totaling over €176 billion and led to 2,708 STRs.
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CBI vs Coinbase Europe: €21,464,734 for AML/CFT Monitoring Failure
CBI vs Coinbase Europe: €21,464,734 for AML/CFT transaction-monitoring failures in 2021–2025 that affected 30.44 million transactions totaling over €176 billion and led to 2,708 STRs.