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Germany

German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea

Steve Kaaru

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...

Jack Dorsey’s Block sues Bitcoin.com over ‘Verse’ name in Europe

Business

Jon Southurst

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...

Business

James Field

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...

Germany: Nuri bank urges customers to remove funds from platform ahead of shutdown

Business

Wahid Pessarlay

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...

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

Business

Steve Kaaru

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...

Germany’s DZ Bank to offer custodial services for the digital euro, other virtual assets

Business

Wahid Pessarlay

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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Patrick Thompson

16 May 2025

Germany

German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea

Jack Dorsey’s Block sues Bitcoin.com over ‘Verse’ name in Europe

Germany’s BaFin admonishes Coinbase over its business organization

Germany: Nuri bank urges customers to remove funds from platform ahead of shutdown

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

Germany’s DZ Bank to offer custodial services for the digital euro, other virtual assets

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