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Cryptocurrency Germany Money Laundering

Germany Sees Surge in Crypto Money Laundering: Report Raises Concerns

Posted on: June 15, 2025

Germany’s Financial Intelligence Unit (FIU) has flagged a significant rise in crypto-related money laundering cases, revealing an 8.2% increase in suspicious reports during 2024. The rise primarily impacted […]

Cryptocurrency Germany Money Laundering

Germany’s Crypto Money Laundering Reports Soar by Over 8% in 2023

Posted on: June 15, 2025

A recent report from Germany’s Financial Intelligence Unit (FIU) highlights a concerning trend: the number of crypto-related money laundering reports has increased significantly. Last year, the FIU received […]

AI Germany Manufacturing

Germany to Lead Europe’s First Industrial AI Cloud: Nvidia and Deutsche Telekom Partner

Posted on: June 13, 2025

Germany is set to become a hub for industrial AI, with the launch of Europe’s first dedicated industrial AI cloud. A collaboration between Nvidia and Deutsche Telekom will […]

Bitcoin Cryptocurrency Germany

Evertz Pharma Makes History as First German Company to Acquire Bitcoin

Posted on: June 12, 2025

Evertz Pharma, a leading pharmaceutical company based in Germany, has made history by becoming the first publicly-traded firm in the country to invest in Bitcoin. This strategic move […]

Digital Tax Germany Trade Tensions

Germany Plans Digital Tax on Tech Giants, Adding Fuel to Trade Tensions with US

Posted on: May 29, 2025

Germany is taking aim at major internet platforms like Meta and Google, planning a 10% levy as part of its digital tax initiative. This move could intensify existing […]

Finance Germany Global Markets

Germany Takes Over as World’s Top Creditor, Displacing Japan for First Time

Posted on: May 27, 2025

Japan’s reign as world’s top creditor nation has ended after 34 years, with Germany claiming the title for the first time. This shift in global economic power dynamics […]

Finance Germany Global Economy

Germany Surpasses Japan As Global Credit Leader

Posted on: May 27, 2025

For the first time in 34 years, Germany has taken the reins as the world’s largest creditor nation, according to data released by Japan’s Ministry of Finance. This […]

Coinbase Cryptocurrency Germany

Coinbase Expands in Germany: 8 New Cryptocurrencies Added to Platform

Posted on: May 26, 2025

Coinbase announced today the addition of eight new cryptocurrencies to its platform, now available exclusively for German users. This move positions Coinbase to gain wider traction within the […]

Coinbase Cryptocurrency Listings Germany

Coinbase Expands with Eight New Crypto Listings for German Traders

Posted on: May 26, 2025

Coinbase has just announced the addition of eight new cryptocurrencies, targeting a significant increase in trading volume among German traders. This strategic move comes as Coinbase seeks to […]

Coinbase Cryptocurrency Germany

Coinbase Adds Support for 8 New Crypto Tokens in Germany

Posted on: May 26, 2025

Users in Germany can now trade eight new cryptocurrencies on Coinbase thanks to a recent announcement. Coinbase Assets has expanded its trading platform to include these tokens, available […]

Bitcoin Cryptocurrency Germany

Missed Opportunity: German Government’s Bitcoin Sale Misses Potential Gains

Posted on: May 20, 2025

A recent analysis by blockchain intelligence platform Arkham reveals that Germany’s government missed out on substantial gains by selling 49,858 bitcoins between June and July 2024. These sales, […]

Cryptocurrency Germany Money Laundering

Germany Confiscates $38 Million in Crypto from eXch Platform Linked to Bybit Hack

Posted on: May 11, 2025

German authorities seized approximately $38 million in cryptocurrency funds linked to the Bybit hack, targeting eXch, a platform accused of money laundering since 2014. This action follows investigations […]

Bybit Cryptocurrency Germany Hack

Bybit Hack Leads to $38M Seizure of eXch Exchange in Germany

Posted on: May 10, 2025

Germany has taken down crypto exchange eXch, seizing $38 million in assets as part of a major investigation into the largest cryptocurrency hack in history. The Bybit hack, […]

Cryptocurrency Germany Money Laundering

Germany seizes $38 Million in Crypto from Anonymous Exchange in Money Laundering Probe

Posted on: May 9, 2025

German authorities seized approximately 34 million euros ($38.2 million) in cryptocurrency from defunct exchange eXch as part of an investigation into allegations of commercial money laundering and operating […]

Cryptocurrency Germany Money Laundering

Germany Confiscates Over $38 Million in Crypto From Shut Down Platform eXch

Posted on: May 9, 2025

On April 30, German authorities seized over $38 million in cryptocurrency from the defunct platform eXch. The operation included Bitcoin, Ether, Litecoin, Dash, and data and server infrastructure […]

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