IDENTIFYING AND AVOIDING

Last updated: June 17, 2025, 12:54  |  Written by: Justin Sun

Identifying And Avoiding
Identifying And Avoiding

Crypto Exchange Coinbase Germany Ordered by Regulator to

Germany’s financial regulator orders Coinbase to address ‘business

Germany's BaFin Orders Coinbase to Improve 'Organizational

Germany

Coinbase Germany Has 'Organizational Deficiencies', Says

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

The Federal Financial Supervisory Authority

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’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

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

Coinbase Germany Faulted by Regulator Over Governance Set-Up

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

Justin Sun can be reached at [email protected].

Articles tagged with "The Ultimate Guide to CryptoPunks & Why They Matter" (1 found)

← Back to article

Comments