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Serious Flaws: Supervision Shows Bitpanda the Claws

Summary by profil.at
The financial supervision encountered weaknesses in risk management at the German subsidiary of the Austrian crypto platform Bitpanda. And the internal audit department of the company is said to have sounded an alarm in 2025 due to "continuous violations".

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The financial supervision encountered weaknesses in risk management at the German subsidiary of the Austrian crypto platform Bitpanda. And the internal audit department of the company is said to have sounded an alarm in 2025 due to "continuous violations".

The Austrian crypto exchange sees itself as the safest platform in Europe. However, internal documents show that the financial supervision Bafin sees considerable security risks. Everything is solved, the company claims today. But from its own house comes contradiction.

·Munich, Germany
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Sueddeutsche Zeitung broke the news in Munich, Germany on Thursday, January 29, 2026.
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