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Germany

Wirecard execs allegedly looted $1 billion before collapse: report
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12 August, 2020

Wirecard execs allegedly looted $1 billion before collapse: report

Top ranking executives at the Munich-based company allegedly funneled millions of euros to suspicious companies in Asia, according to reports.
Shitcoins Club ATMs seized by Germany’s BaFin
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10 August, 2020

Shitcoins Club ATMs seized by Germany’s BaFin

The German regulator said Shitcoins Club wasn’t licensed to facilitate ‘proprietary trading on a commercial basis.’
Romanian programmer pleads guilty in $722M BitClub Ponzi scam
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11 July, 2020

Romanian programmer pleads guilty in $722M BitClub Ponzi scam

A Romanian programmer arrested in Germany has entered a guilty plea for his role in the BitClub Network Ponzi scheme...
Germany to expand FATF digital efforts under presidency
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9 July, 2020

Germany to expand FATF digital efforts under presidency

Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
Neufund shuts down security token platform, blames regulators
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24 June, 2020

Neufund shuts down security token platform, blames regulators

Neufund, one of the pioneers in the securities tokens has called it quits despite achieving moderate success in the field....
Bitcoin SV grows in Germany with ‘Hello Metanet’ workshop in Berlin
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24 June, 2020

Bitcoin SV grows in Germany with ‘Hello Metanet’ workshop in Berlin

The team behind b2029.org is creating a space in Berlin where Bitcoin enthusiasts can get together.
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