Germanys Financial Regulator Orders Coinbase To Assess Potential Deficiencies

Last updated: June 9, 2025, 12:19

Germanys Financial Regulator Orders Coinbase To Assess Potential Deficiencies

Germany

Germany's financial market regulator ordered the local unit of Coinbase &

Germany's BaFin Orders Coinbase to Improve 'Organizational

Germany's financial watchdog ordered cryptocurrency exchange Coinbase's local unit to ensure it has effective risk management and internal controls in place after uncovering organizational

Germany

Germany’s BaFin Orders Coinbase to Improve ‘Organizational

Germany’s financial market regulator ordered the local unit of Coinbase to ensure “proper business organization” following deficiencies in an annual audit of the crypto firm’s financial

Coinbase Germany GmbH was ordered by the country’s financial regulator to fix deficiencies related to its organizational set-up.

The Federal Financial Supervisory Authority

The Federal Financial Supervisory Authority of Germany, also known as BaFin, has issued an order related to the business organization of Coinbase’s local arm in

Germany's Federal Financial Supervisory Authority (BaFin) released a statement today, saying that Coinbase Germany has organizational deficiencies uncovered

Coinbase censured over business structure by German

Crypto Exchange Coinbase Germany Ordered by Regulator to

Coinbase Germany Has 'Organizational Deficiencies', Says

Coinbase Germany Faulted by Regulator Over Governance Set-Up

Germany’s financial regulator orders Coinbase to address ‘business