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Geldwäsche

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

Felix Leitmeyer 21.01.2022

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.

Lisa Marie Münster 30.09.2021

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.

Lisa Marie Münster 29.09.2021

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...

Lisa Marie Münster 23.08.2021

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.

Tom Schmidtgen 20.08.2021

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.

Nils Wischmeyer 16.08.2021

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.

Tom Schmidtgen 23.06.2021

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.

Tom Schmidtgen 14.05.2021

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