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Ireland’s Criminal Assets Bureau (CAB) reportedly pulled another 500 bitcoin out of a decade-dormant wallet this week, bringing its 2026 recovery total from a single cannabis dealer’s stash to 1,500…
Ireland has launched a National Risk Assessment and a 30-point action plan to combat money laundering, terrorist financing, and sophisticated financial crime. Targeting Digital Assets and Crypto Loopholes Ireland announced…
For the first time in seven years, the Irish government released an assessment related to digital assets, noting risks from money laundering, terrorism financing, sanctions violations and bribery.
Seven years after a routine patrol led to the largest crypto-forfeiture in Irish history, the Criminal Assets Bureau (CAB) has finally cracked the code on a multimillion-dollar bitcoin fortune once…
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…
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)…
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…
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…
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…
To date, Irish authorities managed to recover approximately 4 million euros of the 20 million euros lost in banking scams since January 2023.