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BaFin claims that Coinbase Germany GmbH violated the German Banking Act. The Federal Financial Supervisory Authority of Germany (BaFin), the financial regulatory authority for Germany, has issued an order to Coinbase’s local branch…
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Germany’s financial markets regulator BaFin has cautioned Coinbase about its German operations following an audit by Deloitte. The regulator instructed the crypto exchange to put a “proper” business structure in place after the…
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Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,” have faced a German court over allegations of fraud, money laundering and banking crimes. Appearing in court on Oct. 18,…