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  1. Home
  2. Crypto Lifestyle
  3. Coinbase Strengthens European Compliance After Fine

Coinbase Strengthens European Compliance After Fine

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  • nihalsariN Offline
    nihalsariN Offline
    nihalsari
    wrote on last edited by
    #1

    48744c3a-7170-4903-aacc-73c86226cf17-image.png

    Following the €21.5M settlement, Coinbase Europe has tightened its AML oversight with stricter pre-deployment reviews, expanded scenario testing, and ongoing monitoring improvements.

    Ireland has been Coinbase’s European hub since 2018, and the company aims to comply fully with upcoming MiCA regulations to operate across all 27 EU member states.

    #CryptoCompliance #Coinbase #AML #MiCA #CryptoEurope

    1 Reply Last reply
    0
    • EmTeamE Offline
      EmTeamE Offline
      EmTeam
      wrote on last edited by
      #2

      That fine was a wake-up call — Coinbase had to tighten up. ⚙️

      1 Reply Last reply
      0
      • Rimon KhanR Offline
        Rimon KhanR Offline
        Rimon Khan
        wrote on last edited by
        #3

        Better compliance now than another headline later. ✅

        1 Reply Last reply
        0
        • SwipeS Offline
          SwipeS Offline
          Swipe
          wrote on last edited by
          #4

          Stronger guardrails now mean fewer regulatory shocks later.

          1 Reply Last reply
          3
          • The_Walking_DeadT Offline
            The_Walking_DeadT Offline
            The_Walking_Dead
            wrote on last edited by
            #5

            A fine today saves a bigger one tomorrow. Lessons well learned.

            1 Reply Last reply
            2
            • Capybara_CapybaraC Offline
              Capybara_CapybaraC Offline
              Capybara_Capybara
              wrote on last edited by
              #6

              Tightening compliance isn’t just about rules — it’s about rebuilding trust.

              1 Reply Last reply
              1
              • Jan Emil ChristiansenJ Offline
                Jan Emil ChristiansenJ Offline
                Jan Emil Christiansen
                wrote on last edited by
                #7

                Will be a nightmare to make deposit now if you are from EU. You have to tell from who and why you got the funds. Tell to who and why you sent.

                https://x.com/cxcrypto1
                https://www.youtube.com/JanEmilChristiansen

                1 Reply Last reply
                1
                • RevenantR Offline
                  RevenantR Offline
                  Revenant
                  wrote on last edited by
                  #8

                  Compliance pain now, stability later.

                  1 Reply Last reply
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