Ireland

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Stonex Digital Secures Irish License to Expand EU Digital Asset Services

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Stonex Digital obtains a EU MiCA CASP license, enabling regulated digital‑asset execution and custody across the European Union. Stonex Group Inc. (NASDAQ: SNEX) announced that its Stonex Digital division has been granted a Crypto‑Asset Service Provider (CASP) license under the EU Markets in Crypto‑Assets (MiCA) Regulation by the Central Bank of Ireland. The authorization allows Stonex … Read more

Ramp Network Secures MiCAR License From Central Bank of Ireland

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Ramp Swaps (Ireland) Limited, operator of Ramp Network, has secured Markets in Crypto-Assets Regulation authorization from the Central Bank of Ireland. A Single License for 27 Countries Ramp Swaps (Ireland) Limited, the company behind the financial technology (fintech) platform Ramp Network, has secured authorization as a crypto-asset service provider (CASP) from the Central Bank of … Read more

Irish Central Bank Slams Coinbase Europe With $24.8 Million Fine for AML Failures

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Coinbase Europe was fined $24.8 million by the Central Bank of Ireland due to breaches of its anti-money laundering and counter-terrorist financing rules. The Penalty and Violations The Central Bank of Ireland has fined Coinbase Europe Limited approximately $24.8 million (€21,464,734) for breaching anti-money laundering (AML) and counter-terrorist financing (CFT) obligations between April 2021 and … Read more

Ireland Moves to Draft Urgent Legislation for Cryptocurrency Regulations Ahead of EU Deadline

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Ireland’s Finance Minister Jack Chambers has announced plans to draft urgent legislation aimed at updating financial regulations to include cryptocurrency and digital asset firms. According to the Irish Examiner, this legislation is crucial to ensure compliance with new European Union money laundering and financing of terrorism laws, which are set to take effect on December … Read more

Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust

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Irish authorities seized $7.1 million in cryptocurrency in a raid targeting money laundering and darknet sales. Three individuals were arrested, with one remaining in custody. “The arrests of the three individuals and the assets seized are the result of a highly complex investigation into criminal darknet marketplace activities by specialist investigators attached to the Garda … Read more