COMMIT FRAUD

Germany

Coinbase censured over business structure by German

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

Germany’s financial regulator orders Coinbase to address ‘business

Coinbase Germany Gmbh Was Ordered

Coinbase Germany Has 'Organizational Deficiencies', Says

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

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

Germany

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

Crypto Exchange Coinbase Germany Ordered by Regulator to

Germany’s BaFin Orders Coinbase to Improve ‘Organizational

Germany

Coinbase Germany Faulted by Regulator Over Governance Set-Up

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's BaFin Orders Coinbase to Improve 'Organizational

Germany

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