Geldwäsche

News
French customers want to sue N26
A lawyer accuses the bank of "completely arbitrarily" blocking money when bank customers needed it.

News
N26 fined
Neobank has paid 4.25 million euros to the Federal Agency for failure to combat money laundering. However, the bank will not be getting rid of the special representative for money laundering any time soon.

News
Georg Hauer moves from N26 to Hawk AI
He spent four years as head of Germany at neobank N26, and from November Hauer will be at Munich-based Hawk AI.

News
N26 expands management team after Bafin allegations
Not taking good enough action against money laundering is a serious accusation for a bank. And N26 has to deal with criticism from Bafin time and again. Following the latest accusations, the neobank is now expanding...

News
"The patience thread of bank supervisors is broken".
Bafin threatens N26 with no longer being allowed to accept new customers. Apparently, the neobank is not taking strong enough action against money laundering for the supervisory authority.

News
N26 in trouble for money laundering
Neobank has long had problems with criminals using the bank's accounts. Two new investigations now show the full extent.

News
Fintech Hawk AI secures $10 million in Series A funding
The round is led by French investor BlackFin Capital Partners. The anti-money laundering start-up is now aiming for global expansion.

News
N26 gets BaFin special representative at its side
Neobank is assigned a special representative. In addition, the supervisory authority demands better internal security measures.
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