COMMIT FRAUD

Coinbase Germany Gmbh Was Ordered

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

Germany’s BaFin Orders Coinbase to Improve ‘Organizational

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

Coinbase Germany Has 'Organizational Deficiencies', Says

Coinbase censured over business structure by German

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

Crypto Exchange Coinbase Germany Ordered by Regulator to

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

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 financial market regulator ordered the local unit of Coinbase &

Germany's BaFin Orders Coinbase to Improve 'Organizational

Germany’s financial regulator orders Coinbase to address ‘business

Coinbase Germany Faulted by Regulator Over Governance Set-Up