Browsing Tag
Ireland
12 posts
Coinbase faces €21.5m AML fine as Irish watchdog flags ‘ineffective’ TMS
Ireland fined Coinbase Europe €21.5m after data issues left €173b in transactions unmonitored, with failures undisclosed during its…
Ireland becomes DeFi gateway as Aave Labs wins MiCA approval for fiat-crypto bridge
The Central Bank of Ireland granted the licence through Aave’s local subsidiary. Push allows users to convert euros…
Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including…
Kraken expands regulated derivatives in Europe with Bitcoin and Ethereum collateral
The feature applies to more than 150 perpetual futures markets available to European users. The exchange operates under…
Conor McGregor calls for Bitcoin strategy in Ireland
Strategy aims to reduce financial corruption and boost sovereignty. Panama–El Salvador alliance pushes for regional Bitcoin leadership. US…
Nearly 45% of Ireland’s investment fraud cases involve cryptocurrencies
Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According…
Kraken to delist Monero in Belgium, Ireland
Due to EU anti-money laundering rules, Kraken will delist privacy cryptocurrency Monero in Belgium and Ireland by June…
Jupiter Asset Management cancels XRP ETP investment plans
Jupiter Asset Management reneges on an investment in the 21Shares Ripple XRP exchange-traded product (ETP) due to regulatory…
Standard Chartered-backed Zodia gains Irelands’s Nod for EU crypto services
With Ireland’s approval, Zodia can now offer over-the-counter trading and exchange services to institutional clients in the European…
Kraken secures virtual asset service provider registration in Spain, Ireland
Kraken has secured a virtual asset service provider registration in Spain, marking another significant step for cryptocurrency exchanges…
