爱尔兰中央银行对Coinbase Europe公司罚款2 150万欧元,原因是由于软件错误和违反反洗钱规则而未能监测3 000万次加密交易。 Ireland’s Central Bank fined Coinbase Europe €21.5 million for failing to monitor 30 million crypto transactions due to software errors, violating anti-money laundering rules.

爱尔兰中央银行对Coinbase Europe公司罚款2 150万欧元(2 470万美元),原因是在2021年至2025年期间未能适当监测3 000多万笔加密货币交易——价值1 760亿欧元——违反了反洗钱和反恐融资规则。 Ireland’s Central Bank fined Coinbase Europe €21.5 million ($24.7 million) for failing to properly monitor over 30 million cryptocurrency transactions—worth €176 billion—between 2021 and 2025, violating anti-money laundering and counter-terrorist financing rules. 违规行为的起因是编码错误,使21个监测方案中的5个方案失效,使可能与欺诈、贩毒、网络攻击和儿童性剥削有关的非法活动无法被察觉。 The breach stemmed from coding errors that disabled five of 21 monitoring scenarios, allowing potentially illicit activity linked to fraud, drug trafficking, cyberattacks, and child sexual exploitation to go undetected. 虽然Coinbase在几周内就确定了技术问题,并完成了近三年的追溯性审查,但监管者指出报告延迟和内部控制薄弱是加重因素。 Though Coinbase fixed the technical issues within weeks and completed a nearly three-year retrospective review, regulators cited delayed reporting and weak internal controls as aggravating factors. 这一罚款因合作而减少,标志着爱尔兰对一家加密公司首次采取重大执法行动,并突显出对数字资产平台的监管监督日益加强。 The fine, reduced for cooperation, marks Ireland’s first major enforcement action against a crypto firm and underscores growing regulatory scrutiny of digital asset platforms.