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Coinbase Ireland

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Central Bank of Ireland provides information about Coinbase Ireland Central Bank of Ireland found no evidence of actual consumer harm in the case involving Coinbase Ireland Limited Central Bank of Ireland discharged a settlement with Coinbase Ireland Limited Coinbase Ireland Limited accepted a €3,252,618 penalty from the Central Bank of Ireland Coinbase Ireland Limited directed 30 institutional customers to deposit dollars into accounts in Coinbase Inc.'s name 3,252,618 EUR Electronic Money Regulations between November 2020 and August 2025 Obtained MiCA license to passport services across the EU bloc Central Bank of Ireland fined Coinbase Ireland 3.25 million euros Coinbase Ireland relied excessively on Coinbase Group Coinbase Ireland relied excessively on Coinbase Global The Block reports that Coinbase Ireland was fined $3.6 million. Coinbase Ireland Limited placed excessive reliance on its US-based group, Coinbase, Inc., to design and run safeguarding controls Coinbase Ireland Limited operated under Ireland’s Electronic Money Regulations during the period of breaches from November 2020 to August 2025· Entity summary generated by Graphiti

RELATIONS
14Relations
CURRENT
10Current
EVENTS
1Events
REPORTS
6Source reports
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Relation timeline

BY VALID-FROM DATE
  1. Coinbase IrelandACCEPTED PENALTY OFCentral Bank of Ireland

    Coinbase Ireland Limited accepted a €3,252,618 penalty from the Central Bank of Ireland

    Current1 sourceCentral Bank of Ireland
  2. Coinbase IrelandDIRECTED DEPOSIT TOCoinbase

    Coinbase Ireland Limited directed 30 institutional customers to deposit dollars into accounts in Coinbase Inc.'s name

    Current1 sourceCoinbase
  3. Central Bank of IrelandFOUND NO EVIDENCE OF CONSUMER HARM FORCoinbase Ireland

    Central Bank of Ireland found no evidence of actual consumer harm in the case involving Coinbase Ireland Limited

    Current1 sourceCentral Bank of Ireland
  4. Central Bank of IrelandDISCLoSED SETTLEMENT WITHCoinbase Ireland

    Central Bank of Ireland discharged a settlement with Coinbase Ireland Limited

    Current2 sourcesCentral Bank of Ireland
  5. Coinbase IrelandOBTAINEDMiCAR

    Obtained MiCA license to passport services across the EU bloc

    Current1 sourceMiCAR
  6. Coinbase IrelandFINED BYCentral Bank of Ireland

    3,252,618 EUR

    Current1 sourceCentral Bank of Ireland
  7. Coinbase IrelandVIOLATEDCentral Bank of Ireland

    Electronic Money Regulations between November 2020 and August 2025

    Current1 sourceCentral Bank of Ireland
  8. Central Bank of IrelandPROVIDES INFORMATION FORCoinbase Ireland

    Central Bank of Ireland provides information about Coinbase Ireland

    Current1 sourceCentral Bank of Ireland
  9. Coinbase IrelandRELIED EXCESSIVELY ONCoinbase

    Coinbase Ireland relied excessively on Coinbase Group

    Current1 sourceCoinbase
  10. Coinbase IrelandRELIED EXCESSIVELY ONCoinbase

    Coinbase Ireland relied excessively on Coinbase Global

    Current1 sourceCoinbase
  11. Central Bank of IrelandFINESCoinbase Ireland

    Central Bank of Ireland fined Coinbase Ireland 3.25 million euros

    Ended 2026-10-232 sourcesCentral Bank of Ireland
  12. TheBlockREPORTSCoinbase Ireland

    The Block reports that Coinbase Ireland was fined $3.6 million.

    Ended 2026-10-221 sourceTheBlock
  13. Coinbase IrelandSUBJECT TOIreland’s Electronic Money Regulations

    Coinbase Ireland Limited operated under Ireland’s Electronic Money Regulations during the period of breaches from November 2020 to August 2025

    Ended 2025-08-011 sourceIreland’s Electronic Money Regulations
  14. Coinbase IrelandRELIED ONCoinbase, Inc.

    Coinbase Ireland Limited placed excessive reliance on its US-based group, Coinbase, Inc., to design and run safeguarding controls

    Ended 2025-08-011 sourceCoinbase, Inc.

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 6