In April 2019, German media outlets reported on a money laundering case around the German Fintech Startup N26. According to a research by the German TV station NDR and the newspaper Sueddeutscher Zeitung, several hundred accounts of the Berlin institute have apparently been used for money laundering in connection with online fraud. The two media …
German fintech unicorn N26 caught with anti-money laundering issues Read More »
Fintelegrams hypotheses for the status of the crypto market in August 2018: The ICO-hype triggered the price spike in 2017; The hype is over, market consolidates and builds substance; Grey FIAT exodus via OTC provided sufficient liquidity for months, but no longer; Exchange-traded index funds (ETFs) could advance the crypto-market; After the end of the …
THE CRASH AND SOME THESES ON THE STATE OF THE CRYPTO-MARKET! Read More »
We already reported today that the market capitalization of the cryptocurrencies lost almost US$ 17 billion within 24 hours. Analysts do not believe the ground has been found yet. The market is confronted with considerable uncertainties about the future of cryptocurrencies and regulatory measures are one of these sources of uncertainty. Today there was another …
REGULATORY AML-CRACKDOWN ON CRYPTO-EXCHANGES IN JAPAN Read More »
