Germany’s financial regulator orders Coinbase to address ‘business organization’ practices

Germany’s financial regulator orders Coinbase to address ‘business organization’ practices
ôîòî ïîêàçàíî ñ : cointelegraph.com

2022-11-9 20:30

In effect since Oct. 27, BaFin’s order referred to Coinbase’s Germany arm outsourcing some operations “essential for conducting banking business or providing financial services.” origin »

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germany business coinbase financial operations arm outsourcing

Èñòî÷íèê: cointelegraph.com

germany business → Ðåçóëüòàòîâ: 37


“Regulatory Compliance Is A Must, Not A Decision,” says Binance CEO As Malaysia, India, And Europe Strike Yet Again

Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands.

2021-7-31 17:52


Ôîòî:

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


Crypto Finance AG expands its crypto-asset storage business to Germany

Crypto Finance AG, a blockchain asset-related holding company founded in June 2017, announced that it has expanded its Crypto Storage AG subsidiary into Germany with a new office in Frankfurt. With a base in Frankfurt in 2019, Crypto Storage is establishing its technical infrastructure in Germany to enable an offering of secure digital asset storage […] CryptoNinjas: Crypto Finance AG expands its crypto-asset storage business to Germany

2019-11-18 14:28


German Startup Iconic to List New Bitcoin Exchange-Traded Note (ETN) on Luxembourg Exchange

A new company in Germany is looking to list Bitcoin's products on the Luxembourg and Frankfurt exchange platforms. According to Handelsblatt, a German business news outlet on Oct. 29, the German startup has already filed an outline to be allowed to trade the exchange-traded note (ETN) for Bitcoin. The ETN is supposed to come to […]

2019-10-30 20:12


Ôîòî:

Admins of Largest Dark Web Marketplace Arrested in Germany

In a major operation to uncover dark web business, the German Federal Criminal Police pulled down the shutters of the largest dark web market, the Wall Street Market. In a similar operation earlier this year, Finnish Customs and the French National Police busted Silkkitie, aka the Valhalla Marketplace, along with its entire content, Europol announcedRead MoreRead More.

2019-5-5 09:00


Ôîòî:

Germany Gets First Bitcoin ATM In Years (But How Long Will it Stay?)

Germany has received its first ever legally-sanctioned Bitcoin ATM (BTM) following a landmark legal ruling — but its longevity is already in doubt. Munich Machine Hangs On Court Ruling As t3n. de first reported October 30, the owner of a casino in Munich opted to import a BTM from Austria after a German court ruled cryptocurrency dealing was not subject to mandatory licensing.

2018-11-2 19:15


Ôîòî:

A Legal Framework for Flockchain – Made in Germany – with the Help of Startups like Lition

Blockchain is primed to disrupt the future of business as we know it, and German lawmakers are all for it. The CDU/CSU and SPD coalitions (major German political parties, for the uninitiated) aim to lead the European blockchain charge in developing a comprehensive blockchain strategy that fosters innovation and nurtures fledgling businesses in this new space.

2018-10-22 11:00


Ôîòî:

Unibright Token (UTC) to get Listed on QRYPTOS Exchange on August 14, 2018

Unibright, a company based out of Germany has been under much limelight since the past few months in the blockchain sphere. Boasting of a talented team of individuals with more than 20 years of experience in the information technology and business integration field, Unibright is dedicated to leveraging the utility blockchain technology promises to the business world.

2018-8-13 10:00


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