Germany and Italy are facing increasing pressure to relocate their gold reserves from the New York Federal Reserve due to rising geopolitical tensions and concerns
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Crypto Forensics Exposes Criminal Network—Binance Aids in Major Law Enforcement Operation
Binance said its investigations team provided German authorities with crucial analysis and operational intelligence that helped trace the pedophile platform Kidflix’s cryptocurrency payment infrastructure. Crypto
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Bitgo Secures MiCA License in Germany to Expand Digital Asset Services Across Europe
Bitgo has announced that it has received a Markets in Crypto-Assets Regulation (MiCA) license from Germany’s Federal Financial Supervisory Authority (BaFin), allowing the company to
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German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds
German authorities seized €34 million in cryptocurrency and shut down the crypto swapping service Exch linked to money laundering, including funds stolen in the 2025
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Ethena Fined €600K by German Regulator and Ordered to Reverse USDe Token Issuance
Ethena GmbH has been ordered by the German Federal Financial Supervisory Authority (BaFin) to wind up its business related to the issuance of its USDe
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Germany Considers Repatriating Billions in Gold From US Amid Tariff Tensions
Germany is weighing the potential withdrawal of approximately 1,200 tons of gold, valued at over €113 billion ($124.41B), from the U.S. Federal Reserve in New
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