Tag: BaFin
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Still shortfalls – financial supervision N26 keeps its finger on the pulse
German financial regulator BaFin continues to put pressure on Austrian-founded neobank N26. The authority had extended “money laundering measures” to N26 and partially...
Is the market recovering? – Bitcoin price jumped back above $20,000
Sentiment in the crypto market continued to improve at the start of the year after a crash last year. Bitcoin, the oldest and...
Deposits at Risk – FTX Collapse: Crypto Bust Questions and Answers
The rise of crypto exchange FTX is phenomenal. In less than three years, the company reached a valuation of $32 billion and held...
Restructuring of the company – online bank N26 becomes a limited liability company
The online bank N26 is being transformed into a public limited company. The company announced this on Thursday. Until now, N26, one...
Check Bafin, FMA, ECB – Benko banks in the crosshairs of the financial regulator
The corruption investigation into René Benko has called on the German financial market authority Bafin to take action. Check Bafin, FMA and ECB.The...
