Coinbase Ireland multada con €3,25 millones ($3,6 millones) por fallos en la protección de fondos de clientes
Updated — view changes (3)
· body · New information from a source
Coinbase Ireland received a €3.25 million fine for failing to properly segregate and safeguard customer funds, according to The Defiant.The shortfall in customer funds reached €5.2 million in 2024, with The Block reporting that customer money was mixed with group accounts.The sanctions require High Court confirmation before taking effect.- The Central Bank of Ireland has fined Coinbase Ireland €3.25 million, equivalent to $3.6 million, over failures in how the exchange safeguarded and segregated customer funds, according to The Defiant and CoinDesk.
- The Block reports the breaches left customer funds underfunded and mixed with Coinbase's own group accounts rather than kept separately as required.
- The Defiant reports the safeguarding shortfall reached €5.2 million in 2024.
- The Defiant reports the sanctions still need confirmation from Ireland's High Court before they take effect.
· summary · New information from a source
Irish regulator fines Coinbase Ireland €3.25 million over customer-fund safeguarding breaches and commingling with group accounts.- Ireland's central bank fined Coinbase's Irish entity €3.25 million ($3.6 million) after customer funds were left underfunded and mixed with group accounts, according to The Block and CoinDesk.
· headline · New information from a source
Coinbase Ireland Fined €3.25 Million for Customer-Fund Segregation Failures- Coinbase Ireland Fined €3.25 Million ($3.6 Million) Over Customer Fund Safeguarding Failures
Every change made to this story after publication is recorded here automatically. A factual error gets a correction as well, on the corrections page.
El banco central de Irlanda ha multado a Coinbase Ireland con €3,25 millones, equivalente a $3,6 millones, por fallos en cómo el exchange protegió y segregó los fondos de clientes, según The Defiant y CoinDesk.
The Block reporta que los incumplimientos dejaron los fondos de clientes sin fondos suficientes y mezclados con las propias cuentas del grupo de Coinbase en lugar de mantenerse separados como se requería. The Defiant reporta que el déficit de protección alcanzó €5,2 millones en 2024.
The Defiant reporta que las sanciones aún necesitan confirmación de la Corte Superior de Irlanda antes de que entren en vigor.
Fuentes: The Defiant, The Block, CoinDesk
Este artículo es solo para información y no constituye asesoría financiera.
Qué hizo el mercado
Cada cifra es una lectura propia de este sitio, junto con aquello contra lo que se midió. Un espacio en blanco es una lectura que nadie tomó, no un cero. La ventana previa al titular muestra con qué frecuencia una hora AL AZAR supera el mismo umbral, porque una tasa de aciertos sin su hipótesis nula no es un hallazgo.
Resumen hasta ahora 2 actualizaciones
- resumenCoinbase Ireland Fined €3.25 Million for Customer-Fund Segregation Failuresprimera vez · 2 fuentesthedefiant.io · theblock.co
- noticiaCoinbase Ireland Fined €3.25 Million ($3.6 Million) Over Customer Fund Safeguarding Failuresactualización · 3 fuentesthedefiant.io · theblock.co · coindesk.com
