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Germany
German police seize $30M in BTC, BCH connected to pirated movie website
The site's two chief operators allegedly distributed over 880,000 pirated copies of films and TV series between 2008 and 2013.
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
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
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
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
Neufund, one of the pioneers in the securities tokens has called it quits despite achieving moderate success in the field....
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