Bangladesh Bank seminar on Artificial Intelligence (AI) highlighted the growing role of AI in the financial sector and the necessity of a robust regulatory framework.

Coinbase agreed last week to pay nearly €21.5 million ($24.8 million) to the Central Bank of Ireland to settle allegations that the crypto firm’s Dublin-based subsidiary insufficiently monitored ...

2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...

Coinbase Europe Limited, the European affiliate of US crypto exchange Coinbase, has reached a 21.5 million euro ($24.7 million) settlement with the Central Bank of Ireland following technical failures ...

Coinbase failed to monitor over 30 million transactions. The exchange has already rectified its monitoring regime. On Thursday, the Central Bank of Ireland fined Coinbase’s European entity nearly $25 ...

Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to strengthen its anti-money laundering (AML) and transaction monitoring ...

Whale Alert is a desktop application designed for crypto traders and enthusiasts who want to monitor large-scale cryptocurrency movements. It provides real-time updates on token transfers, blockchain ...

Oct 10 (Reuters) - The New York state court system on Friday set out a new policy on the use of artificial intelligence by judges and other court staff, joining at least four other U.S. states that ...