MACHINE LEARNING ALGORITHM

Last updated: June 17, 2025, 18:03  |  Written by: Changpeng Zhao

Machine Learning Algorithm
Machine Learning Algorithm

The Federal Financial Supervisory Authority

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

Germany's BaFin Orders Coinbase to Improve 'Organizational

Germany

Crypto Exchange Coinbase Germany Ordered by Regulator to

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

Coinbase Germany Faulted by Regulator Over Governance Set-Up

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

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

Coinbase censured over business structure by German

Germany

Germany’s BaFin Orders Coinbase to Improve ‘Organizational

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

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

Germany’s financial regulator orders Coinbase to address ‘business

Changpeng Zhao can be reached at [email protected].

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