BaFin
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techGermany’s Largest Banks to Launch Retail Crypto Trading by 2026
Sparkassen and DZ Bank are building regulated cryptocurrency platforms, potentially unlocking Bitcoin and Ether access for 50 million German retail customers under MiCA.
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worldWirecard Whistleblower’s Mother Preserved Evidence That Exposed €1.9 Billion Fraud
Sokhbir Kaur saved critical evidence of Wirecard’s accounting fraud when her son, lawyer Pav Gill, was silenced. Her intervention exposed the missing €1.9 billion and toppled Europe’s fintech giant.
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cryptoBitGo Authorizes $50 Million Buyback as Shares Remain 65% Below IPO Price
BitGo stock surged 20% following a $50 million share repurchase announcement, though shares remain significantly below their January IPO price amid broader digital asset market headwinds.
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financeBerlin Blocks UniCredit's €39 Billion Hostile Play for Commerzbank
The German government formally rejected UniCredit's unsolicited takeover bid, prioritizing the independence of the nation's key lender to the Mittelstand.
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financeWirecard’s $2.1 Billion Phantom Cash: How Philippine Banks Exposed Germany’s Biggest Fintech Fraud
BDO Unibank and BPI confirmed Wirecard’s missing €1.9 billion never existed, exposing forged documents, regulatory failures, and a massive fintech collapse.
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financeGerman Regulator BaFin Warns of 'Substantial' AI Cyber Risks, Launches Targeted Inspections
Germany's top financial watchdog announces new division for 'spotlight inspections' amid growing AI cyber threats to banks.