Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle "Organizational Deficiencies"

2022-11-8 15:07

Germany's Federal Financial Supervisory Authority (BaFin) uncovered the issues during an audit of financial statement.

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financial germany uncovered bafin issues authority statement

financial germany → Результатов: 106


Фото:

BitGo Launches Enterprise-Grade Bitcoin Custody in Switzerland and Germany 

BitGo, a California-based digital assets financial services firm is expanding its global presence by launching two new cryptocurrency custodial platforms in Switzerland and Germany.   The new custodial companies are aimed at providing BitGo customers with more jurisdictions to choose from, depending on which is most suited for their business, according to a press release onRead MoreRead More.

2020-2-11 00:00


BitGo expands regulated crypto asset custody to Switzerland and Germany

BitGo, a provider of digital asset financial services, announced today that the company is expanding its global presence with new custodial entities in Switzerland and Germany. BitGo’s Swiss entity BitGo GmbH is a member of the Financial Services Standards Association (VQF), supervised by the Swiss Financial Market Supervisory Authority (FINMA).

2020-2-10 14:00


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Deutsche Bank Reports €5.3 Billion in Net Loss for 2019 as It Counts the Cost of Restructuring

A year of reorganization has left its mark on Germany’s leading financial institution. Deutsche Bank revealed this week it suffered significant losses in the last quarter and all of 2019. The banking giant claims that the damage is “entirely driven by transformation-related effects” such as compensation for sacked employees and devalued assets.

2020-2-1 03:30


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Bitcoin-Friendly Bank SEBA Expands to Nine More Countries

SEBA Bank AG, a Swiss-based, lender licensed by the nation’s Financial Market Supervisory Authority (FINMA) to offer a range of traditional banking services as well as cryptoassets products to its clients, has now expanded its operations to nine new jurisdictions including Italy, Germany, and Singapore, among others, according to reports on December 12, 2019.

2019-12-12 13:43


Deutsche Bank: crypto could replace fiat and “soar” by 2030

Deutsche Bank (DB) believes cryptocurrencies could replace fiat by 2030 as the “forces that hold the fiat money system together” begin to unravel. The bombshell was dropped in a report Thursday by the 149-year-old bank, which is Germany’s largest, and comes a week after news broke that Germany will likely allow financial institutions to deal […] The post Deutsche Bank: crypto could replace fiat and “soar” by 2030 appeared first on CryptoSlate.

2019-12-6 11:00


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Bitcoin Gets a Big Boost in Germany After Banks Allowed to Offer Cryptocurrencies

The regulatory constraints that previously prohibited German banks from offering Bitcoin-related services to clients could soon become a thing of the past. New reports are coming in that once the fourth EU Money Laundering Directive comes into effect, financial institutions in Germany will have the legal and regulatory approval to offer and hold cryptocurrencies including […] The post Bitcoin Gets a Big Boost in Germany After Banks Allowed to Offer Cryptocurrencies appeared first on BeInCrypto.

2019-11-30 04:18


Germany’s Federal government prepares to make sure stablecoins do not replace state-backed fiat currencies

Today, the German Federal government presented a concept to the Federal Cabinet for use cases of blockchain database technology. A number of laws were announced in the 42-page paper, all of which aim to help blockchain technology to be properly incorporated into the administration and financial sector.

2019-9-18 19:30


Ripple’s CTO David Schwartz Believes Amazon, Seagate, Uber, and Others Can Benefit from Using XRP

David Schwartz, Ripple’s chief technology officer, at the WeAreDevelopers conference in Berlin, Germany outlined XRP’s potential in reducing the friction in global payments. The CTO also hinted that Seagate, Amazon, Airbnb, Uber, and other companies that handle a large number of financial transactions on a daily basis can benefit greatly from the use of blockchain-based […] The post Ripple’s CTO David Schwartz Believes Amazon, Seagate, Uber, and Others Can Benefit from Using XRP appeared first on ZyCrypto.

2019-7-17 19:00


nuco.cloud ICO

The nuco. cloud (short term of nubes computatrum) is a cloudbased distributed computing network developed by the Iron Eagle Capital GmbH, based on BOINC (Berkeley Open Infrastructure Network Computing), the scientific computing cloud of the University of California, Berkeley, and Gridcoin.

2019-7-9 17:17


U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN

The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space.

2019-6-21 21:14


CPI Technologies Facilitates Secure, Scalable Software Development Via Turnkey Blockchain Solutions

The world of blockchain-based financial software is becoming an increasingly competitive sector. New companies and more established operations alike are vying for attention, seeking to offer enhanced services and increase their user-base, with the obvious benefit of unlocking additional revenue with which to fund further development.

2019-3-25 09:18


NAGA Trader to Enable Binance Coin (BNB) Holders to Invest in Over 800 Financial Instruments

NAGA is already Germany’s fastest growing fintech firm and they aim to get even bigger through the integration of Binance. Mow, they enable Binance Coin (BNB) holders to use their BNB to instantly invest into more than 800 financial instruments such as equities, cryptocurrencies, Forex, ETF CFDs, and even gaming items. NAGA is essentially what […]

2018-12-6 23:04


NAGA integrates Binance to broaden the opportunities for BNB holders

BNB holders can now invest in more than 800 financial instruments via NAGA Trader! NAGA, one of Germany’s fastest-growing fintech firms, has announced an integration with Binance, the world’s major cryptocurrency exchange so that the holders and investors of Binance Coin (BNB) can enjoy the services NAGA has to offer with its comprehensive financial ecosystem.

2018-12-5 18:00