Coinbase Ireland因客户资金保护不力被罚€325万(360万美元)
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· 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.
爱尔兰中央银行对Coinbase爱尔兰实体罚款€325万,相当于360万美元,原因是该交易所在如何保护和隔离客户资金方面存在失职,根据The Defiant和CoinDesk报道。
The Block报道称,这些违规行为导致客户资金资金不足且与Coinbase自身集团账户混合,而不是按要求分离存放。The Defiant报道称,保护不足的金额在2024年达到€520万。
The Defiant报道称,这些处罚在生效前仍需获得爱尔兰高等法院的确认。
来源: The Defiant, The Block, CoinDesk
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事件回顾 2 条更新
- 摘要Coinbase Ireland Fined €3.25 Million for Customer-Fund Segregation Failures首次报道 · 2 个来源thedefiant.io · theblock.co
- 报道Coinbase Ireland Fined €3.25 Million ($3.6 Million) Over Customer Fund Safeguarding Failures更新 · 3 个来源thedefiant.io · theblock.co · coindesk.com
标签: Coinbase, Regulation, Ireland, Central Bank of Ireland, Customer Funds