12-24-2024 
Germany
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6 December, 2022
German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
Stephan Morgenstern co-founded the multi-level marketing scheme that targeted Koreans, Poles and Germans before Greek police arrested him and his...
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30 November, 2022
Jack Dorsey’s Block sues Bitcoin.com over ‘Verse’ name in Europe
Legal counsel for Block sent letters to Bitcoin.com in July and August 2022 informing the company it was infringing on...
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9 November, 2022
Germany’s BaFin admonishes Coinbase over its business organization
Digital asset exchange Coinbase was reprimanded by German financial supervisory authority BaFin over corporate deficiencies, with the latter demanding the...
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23 October, 2022
Germany: Nuri bank urges customers to remove funds from platform ahead of shutdown
Unfavorable macroeconomic conditions exacerbated Nuri's financial woes, leaving the bank with no choice but to pull the plug on its...
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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8 October, 2022
Germany’s DZ Bank to offer custodial services for the digital euro, other virtual assets
Seeking to address client demands amid soaring digital asset adoption rates, DZ Bank will offer custody services from scratch that...
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