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Irish Central Bank Slams Coinbase Europe With $24.8 Million Fine for AML Failures
7.11.2025
Coinbase Europe was fined $24.8 million by the Central Bank of Ireland due to breaches of its anti-money laundering and counter-terrorist financing rules. The Penalty and Violations The Central Bank of Ireland has fined Coinbase Europe Limited approximately $24.8 million (€21,464,734) for breaching...
Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures
6.11.2025
The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025
Coinbase settles $24.7M fine in Ireland over transaction monitoring failures
6.11.2025
Coinbase said it has enhanced oversight and compliance testing after coding errors led to gaps in transaction monitoring between 2021 and 2022
Coinbase settles $24.7M fine in Ireland over transaction monitoring failures
6.11.2025
Coinbase said it had enhanced oversight and compliance testing after coding errors led to gaps in transaction monitoring between 2021 and 2022
Terminal Finance CEO: Code Solves CEX Failures; DEX Raises $280M Pre-Launch
29.10.2025
Terminal Finance, a new decentralized exchange incubated by Ethena, has attracted over $280 million in pre-deposit total value locked. The Structural Difference: Code Over Custody In the wake of centralized exchange (CEX) failures and allegations of opaque governance following the market crash...
HBAR Dips 1.4% to $0.1675 Breaking Below Key Support Zone
23.10.2025
HBAR’s technical structure turned firmly bearish after repeated failures at the $0.1700 resistance zone, while a surge in volume confirmed a decisive support break
XRP Climbs 4% as Fed Rate Cut Bets Hit 99% Probability
9.9.2025
Support has held firm above $2.88, but repeated failures near $2.99 highlight how institutional flows are dictating short-term ranges
What Next as XRP Consolidates Under $3 as Descending Triangle Narrows
8.9.2025
A confirmed break above this resistance could open room toward $3.00–$3.30, while repeated failures may reinforce the ceiling and invite renewed selling pressure
India Flags Hidden Crypto Practices That Mirror Global Exchange Failures
2.9.2025
India’s financial watchdogs have reportedly uncovered a troubling trend in the cryptocurrency sector, where client deposits on exchanges are being redeployed without investor knowledge. According to the income tax department’s investigation, platforms routinely use customer tokens for lending...
NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD
7.8.2025
In addition to the fine, Paxos agreed to invest another $22 million into beefing up its compliance program
From Airdrop to Freefall: Celestia’s Tokenomics Under Fire
5.8.2025
Celestia’s TIA token has lost over 90% of its value amid aggressive unlocks, mirroring broader trends in tokenomics failures across high-profile projects
Ron Paul Says Replacing Powell Won’t Fix Fed’s Deep-Rooted Policy Failures
2.8.2025
U.S. monetary policy faces a tightening vise as any future Fed chair inherits a broken system shackled by ballooning debt, political dysfunction, and unsustainable inflationary pressure. Ron Paul Warns Any New Fed Chair Will Be Trapped by Political, Fiscal Limits Former U.S. congressman...
Multisig Failures Dominate as $2B Is Lost in Web3 Hacks in the First Half
24.7.2025
A wave of multisig-related hacks and operational misconfiguration led to catastrophic losses in the first half of 2025
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
BCH Stumbles at $467 After Triple Rejection, Ends Slightly Down Despite High-Volume Rebound
24.6.2025
Bitcoin Cash dipped to $452.13 after repeated failures to break $467, with volume-driven rebounds unable to sustain momentum amid macro and regulatory volatility