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Coinbase Europe fined €21.5M by Irish central bank over monitoring failures

Coinbase Europe fined €21.5M by Irish central bank over monitoring failures

Coinbase Europe Limited (CBEL), the European affiliate of the US crypto exchange Coinbase, has reached a settlement with the Central Bank of Irelan...
Coinbase fined €21.5M by Irish regulator over AML monitoring lapses

Coinbase fined €21.5M by Irish regulator over AML monitoring lapses

Regulators say Coinbase’s oversight gap let suspicious crypto activity go undetected for nearly a year.
UAE’s Commercial Bank International Launched a New Hub for AI, Tokenization and Web3: Meet CBIx

UAE’s Commercial Bank International Launched a New Hub for AI, Tokenization and Web3: Meet CBIx

Commercial Bank International (CBI) has launched CBIx, a wholly owned subsidiary intended to advance innovation across artificial intelligence (AI)...
Reeves unveils £6bn red tape blitz to spur UK growth

Reeves unveils £6bn red tape blitz to spur UK growth

Rachel Reeves is launching a plan to cut business bureaucracy and save UK companies £6 billion a year.
India’s CBI Targets Crypto Proceeds After U.S. Fraud Alert to Delhi

India’s CBI Targets Crypto Proceeds After U.S. Fraud Alert to Delhi

India’s premier investigation agency, the Central Bureau of Investigation (CBI), has pursued the attachment of cryptocurrency assets held on WazirX...
Crypto Regulation in India: CBI Freezes $122K Linked to Florida Bank Scam

Crypto Regulation in India: CBI Freezes $122K Linked to Florida Bank Scam

The post Crypto Regulation in India: CBI Freezes $122K Linked to Florida Bank Scam appeared first on Coinpedia Fintech News India Central Bureau of...
Crypto News Today [ LIVE] Updates, October 6th

Crypto News Today [ LIVE] Updates, October 6th

The post Crypto News Today [ LIVE] Updates, October 6th appeared first on Coinpedia Fintech News The crypto market today is seeing sharp volatility...
Indian businessman seeks police help after $120,000 crypto fraud

Indian businessman seeks police help after $120,000 crypto fraud

An Indian businessman has been scammed of up to Rs. 1 crore (approximately $120,000) after investing in a fraudulent crypto investment. The busines...
India's CBI makes arrests, dismantles large-scale fraud HPZ token scheme

India's CBI makes arrests, dismantles large-scale fraud HPZ token scheme

The Central Bureau of Investigation (CBI) in India has carried out several searches linked to the HPZ token scam, a development that has exposed la...
UK mandates paid jobs for long-term unemployed youth

UK mandates paid jobs for long-term unemployed youth

The UK will require young people out of work or education for 18 months to take up paid jobs.