Moody’s downgraded Silvergate for the second time in less than two weeks, citing a lack of capitalization as well as “governance deficiencies,” after the company Wednesday told the U...
Tag: Deficiencies
Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle “Organizational Deficiencies”
The Federal Financial Supervisory Authority, known as BaFin, said Coinbase Germany was in violation of standards set by the German Banking Act. The announcement referenced Section 25a (1) of the Act, ...