FTX EXPLOITER CONVERTS

Last updated: June 17, 2025, 21:02  |  Written by: Caitlin Long

Ftx Exploiter Converts
Ftx Exploiter Converts

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 financial regulator orders Coinbase to address ‘business

Coinbase Germany Gmbh Was Ordered

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

Coinbase Germany Has 'Organizational Deficiencies', Says

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

Germany's BaFin Orders Coinbase to Improve 'Organizational

Coinbase censured over business structure by German

Germany’s BaFin Orders Coinbase to Improve ‘Organizational

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

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

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

Caitlin Long can be reached at [email protected].

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