Tag: Coinbase

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank £21m for serious anti-money laundering (AML) control failings, marking one of the most...

Coinbase Europe, the Dublin-based arm of the US crypto exchange, has received a €21.5m penalty from the Central Bank of Ireland (CBI) after the...

Europe saw some of the most high-profile AML enforcement actions of 2025, with regulators continuing to signal that long-standing control weaknesses will not be...

US financial markets are evolving quickly as exchanges adapt to changing trading behaviours and a growing retail investor base. Products designed around speed and accessibility,...

Jiko, a digital banking platform built entirely on U.S. Treasury bills, has announced new strategic investments from Coinbase and Blockstream Capital Partners.

Cardless, a credit card platform that enables product-led companies to launch and manage their own co-branded cards, has closed a $60m Series C funding...

Perpetual futures have swiftly evolved from a niche product popular among digital asset enthusiasts into one of the most heavily traded instruments in digital...

Cybersecurity startup Innerworks, which specialises in Synthetic Threat Intelligence, has secured €3.7m ($4m) in seed funding to expand its AI-powered fraud detection technology. The round...

Canadian FinTech Keep, which offers an all-in-one financial platform tailored for small businesses, has raised C$108m as it emerges from stealth. The funding round includes...

Anecdotes, a pioneering force in enterprise GRC (Governance, Risk and Compliance) technology, has recently celebrated a significant financial achievement by closing a $25m Series B funding round.