Post by: Administrator on November 07, 2025, 03:49:13 AM
Coinbase said it had enhanced oversight and compliance testing after coding errors led to gaps in transaction monitoring between 2021 and 2022.
Source: Coinbase settles $24.7M fine in Ireland over transaction monitoring failures (https://cointelegraph.com/news/coinbase-settles-with-ireland-over-monitoring-errors?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)