AML/KYC systems are costly, intrusive, and largely ineffective globally.Compliance prioritises process over actually stopping criminal flows.Citizens ...

SHELT has recently announced a partnership with Regtech company Sumsub, a global verification and fraud prevention platform.

The Central Bank of Ireland fined Coinbase Europe Limited for breaching its anti-money laundering and counter terrorist ...

The Central Bank of Ireland has announced a €21.46 million settlement with Coinbase Europe following a multi-year review of ...

Coinbase Europe reaches a €21.5 million settlement with the Central Bank of Ireland following technical failures that left ...

Coinbase Europe fined €21.5M by Ireland’s central bank after coding errors disrupted crypto transaction monitoring.

Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.

Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the ...

Thursday on crypto giant Coinbase over transaction monitoring failures, including some potentially linked to criminal ...

Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.According to Payong Srivanich, chairman of ...