{"id":12571,"date":"2025-11-06T14:20:06","date_gmt":"2025-11-06T13:20:06","guid":{"rendered":"https:\/\/stage.digital40.de\/2025\/rDflG\/?p=12571"},"modified":"2025-11-07T10:18:37","modified_gmt":"2025-11-07T09:18:37","slug":"coinbase-21-millionen-euro-bussgeld-aufgrund-von-mangelhaftem-transaktions-monitoring","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/coinbase-21-millionen-euro-bussgeld-aufgrund-von-mangelhaftem-transaktions-monitoring\/","title":{"rendered":"Coinbase: 21 Millionen Euro Bu\u00dfgeld aufgrund von mangelhaftem Transaktions-Monitoring"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die irische Zentralbank hat Coinbase Europe Ltd. ein\u00a0<a href=\"https:\/\/www.centralbank.ie\/news\/article\/press-release-enforcement-action-against-coinbase-europe-limited-6-November-2025?utm_medium=email&amp;_hsenc=p2ANqtz-_nZjuBCMoh1CiDWk9L1moWLzxcnWZrujA1cRWqTshZrnUytCI5-KYH0xyhcXknBzl2p79lOiO5azQSuu97FLm_44Oewg&amp;_hsmi=388691680&amp;utm_content=388691680&amp;utm_source=hs_email\" target=\"_blank\" rel=\"noopener\">Bu\u00dfgeld<\/a>\u00a0in H\u00f6he von 21 Millionen Euro auferlegt. Grund sind M\u00e4ngel beim\u00a0<a href=\"https:\/\/stage.digital40.de\/2025\/rDflG\/?s=transaktionsmonitoring\">Transaktions-Monitoring<\/a>\u00a0im Zeitraum 2021 bis 2025, wovon \u00fcber 30 Millionen Transaktionen betroffen sind.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die irische Zentralbank hat Coinbase Europe Ltd. ein\u00a0Bu\u00dfgeld\u00a0in H\u00f6he von 21 Millionen Euro auferlegt. Grund sind M\u00e4ngel beim\u00a0Transaktions-Monitoring\u00a0im Zeitraum 2021 bis 2025, wovon \u00fcber 30 Millionen Transaktionen betroffen sind.<\/p>\n","protected":false},"author":16,"featured_media":4501,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,82],"tags":[164,219,11,221,220],"class_list":["post-12571","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-bussgeld","tag-aufsicht","tag-coinbase","tag-geldwaesche","tag-irland","tag-transaktionsmonitoring"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12571","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=12571"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12571\/revisions"}],"predecessor-version":[{"id":12572,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/12571\/revisions\/12572"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/4501"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=12571"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=12571"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=12571"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}