Coinbase Ireland
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· Graphiti 生成的实体摘要
关系变化
按生效时间- Coinbase IrelandACCEPTED PENALTY OFCentral Bank of Ireland
Coinbase Ireland Limited accepted a €3,252,618 penalty from the Central Bank of Ireland
- Coinbase IrelandDIRECTED DEPOSIT TOCoinbase
Coinbase Ireland Limited directed 30 institutional customers to deposit dollars into accounts in Coinbase Inc.'s name
- 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
- Central Bank of IrelandDISCLoSED SETTLEMENT WITHCoinbase Ireland
Central Bank of Ireland discharged a settlement with Coinbase Ireland Limited
- Coinbase IrelandOBTAINEDMiCAR
Obtained MiCA license to passport services across the EU bloc
- Coinbase IrelandFINED BYCentral Bank of Ireland
3,252,618 EUR
- Coinbase IrelandVIOLATEDCentral Bank of Ireland
Electronic Money Regulations between November 2020 and August 2025
- Central Bank of IrelandPROVIDES INFORMATION FORCoinbase Ireland
Central Bank of Ireland provides information about Coinbase Ireland
- Coinbase IrelandRELIED EXCESSIVELY ONCoinbase
Coinbase Ireland relied excessively on Coinbase Group
- Coinbase IrelandRELIED EXCESSIVELY ONCoinbase
Coinbase Ireland relied excessively on Coinbase Global
- Central Bank of IrelandFINESCoinbase Ireland
Central Bank of Ireland fined Coinbase Ireland 3.25 million euros
- TheBlockREPORTSCoinbase Ireland
The Block reports that Coinbase Ireland was fined $3.6 million.
- 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
- Coinbase IrelandRELIED ONCoinbase, Inc.
Coinbase Ireland Limited placed excessive reliance on its US-based group, Coinbase, Inc., to design and run safeguarding controls
关系是 Graphiti 从报道中提取的事实陈述,不是原文引述;失效时间表示后来的报道显示这条关系已不成立。
相关事件 1
来源报道 6
- Coinbase Ireland客户资金保障不足500万欧元,监管机构处以325万欧元罚款CryptoSlate · 2026-10-23
- Coinbase Ireland 因违规被爱尔兰中央银行罚款 360 万美元Decrypt · 2026-10-23
- Irish cenbank fines Coinbase arm $3.6M for oversight, safeguard failuresCointelegraph · 2026-10-23
- 爱尔兰中央银行因 Coinbase 爱尔兰分公司资金保全失效处以 360 万美元罚款CoinDesk · 2026-10-22
- Coinbase Ireland 因客户资金分离失效被罚 360 万美元The Block · 2026-10-22
- 爱尔兰中央银行因 Coinbase 客户资金保管失误罚款 325 万欧元Bitcoin Magazine · 2026-10-22