07-13-2025 
Ireland
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22 March, 2021
Ireland to enforce AML checks for digital currency firms from April
Ireland will impose anti-money laundering and countering the financing of terrorism requirements for digital currency firms starting April 2021.
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24 November, 2020
Irish SIM swap hacker sentenced to 3 years in prison
Conor Freeman, 21, was handed the sentence at Dublin Circuit Criminal Court, which will see him jailed for 2 years...
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17 August, 2020
Ireland adopts EU anti-money laundering directive
The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national...
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15 May, 2020
Digital currency firms in Ireland denied banking amid EU directive delays
AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
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15 October, 2019
Coinbase continues European expansion with e-money license in Ireland
Coinbase continues European expansion with e-money license in Ireland
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28 June, 2019
Bitsane crypto exchange disappears after reportedly scamming investors
Bitsane crypto exchange disappears after reportedly scamming investors
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