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CryptoCurrency
After France's Nod, Binance Faces Germany to Deepen Ties in Europe
Binance is seeking an operating license from BaFin.
The exchange got France's AMF DASP registration last month.
Friday, 20/05/2022 | 15:25 GMT
by
Solomon Oladipupo
Regulation
BaFin to Investigate blockchains.de
The trading platform is not supervised by BaFin.
Blockchains.de business address is located in London, UK, as of press time.
Wednesday, 11/05/2022 | 20:30 GMT
by
Felipe Erazo
Retail FX
BaFin Launches Investigation against UpbitFx Exchange
The website is not authorized or regulated by BaFin.
The company had allegedly cloned parts from another BaFin-regulated firm's website.
Tuesday, 05/04/2022 | 01:41 GMT
by
Felipe Erazo
CryptoCurrency
BaFin Warns Investors of Crypto Trading Advices on Social Media
Caution is advised if only success stories are highlighted without the risks.
BaFin advises investors not to be lured by 'high profits and safe investments'.
Monday, 07/02/2022 | 14:32 GMT
by
Matti Williamson
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Institutional FX
BaFin Fines Deutsche Bank €8.66M for Benchmark Control Failures
It was a big blow to the reputation of the German lender.
The bank has already accepted the fine.
Wednesday, 29/12/2021 | 10:32 GMT
by
Arnab Shome
Institutional FX
Germany’s BaFin Fines Vanguard Group €290K
The fine came to tighten compliance on voting rights notifications when reporting thresholds.
Thursday, 02/12/2021 | 19:16 GMT
by
Finance Magnates Staff
Regulation
Germany’s BaFin Says CoinsTrades Is an Unauthorized Trading Platform
The German financial watchdog is currently investigating the platform which is registered in St. Vincent and the Grenadines.
Wednesday, 20/10/2021 | 20:20 GMT
by
Felipe Erazo
Regulation
New Germany’s BaFin President Vows for Bolstering Supervision Tasks
Experts said that the institution needs to be more 'receptive' to the changes to restore its credibility.
Wednesday, 13/10/2021 | 22:50 GMT
by
Felipe Erazo
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News
BaFin Launches Investigation against BitcoinWelt
Germany's financial regulator says BitcoinWelt is not authorized nor supervised by the local authorities.
Friday, 17/09/2021 | 18:49 GMT
by
Felipe Erazo
Retail FX
BaFin Investigates Flab Group LTD for Alleged Unauthorized Activities
The company is reportedly the operator of the trading platform fortexo.co, already licensed in St. Vincent and the Grenadines.
Friday, 27/08/2021 | 16:59 GMT
by
Felipe Erazo
Regulation
Coinbase Obtains a Crypto License from Germany’s BaFin
Coinbase Germany GmbH is set to be launched 'in the coming weeks' after the green light granted by the regulator.
Monday, 28/06/2021 | 21:05 GMT
by
Felipe Erazo
News
BaFin Orders Neobank N26 to Strengthen AML Measures
The company has to rectify deficiencies both in IT monitoring and in customer due diligence.
Thursday, 13/05/2021 | 06:33 GMT
by
Arnab Shome
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News
BaFin Warns against ‘Highly Risky’ Crypto Investments
Many European regulators are warning small investors about the risks of cryptos.
Friday, 19/03/2021 | 12:03 GMT
by
Arnab Shome
News
BaFIN Blames Employee for Wirecard Insider Trading
The regulator suspended the employee and also filed a criminal complaint.
Thursday, 28/01/2021 | 11:43 GMT
by
Arnab Shome
Regulation
BaFin Lashes Out on Cypriot Brokers for Non-Compliance
48 percent of the European brokers are licensed in Cyprus.
Friday, 18/12/2020 | 11:37 GMT
by
Arnab Shome
Regulation
BaFin Says Cypriot Brokers Responsible for 50% of Detected Infringements
The German authority found violations of the product intervention measures in 49% of all CFD providers.
Monday, 16/11/2020 | 14:39 GMT
by
Bilal Jafar
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Brokers
Be Wary of Unauthorised Broker 10Cryptomarket, BaFin Warns
BaFin issued several guidelines that encourage potential investors to be wary of promises of disproportionate returns.
Friday, 23/10/2020 | 22:01 GMT
by
Aziz Abdel-Qader
News
Germany’s BaFin Mandates Licensing for Crypto ATMs
Service providers to these ATMs will also face regulatory actions for unauthorized operations.
Tuesday, 08/09/2020 | 13:09 GMT
by
Arnab Shome
Payments
Germany’s BaFin Warns Investors Over Fake Emails
The mass email scam appears to be circulating on behalf of the Bafin Vice President Elisabeth Roegele.
Monday, 24/08/2020 | 19:03 GMT
by
Aziz Abdel-Qader
Brokers
Pepperstone Gains Germany's BaFin License
This is a part of the broker's continued its growth strategy in Europe.
Thursday, 13/08/2020 | 08:55 GMT
by
Arnab Shome
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Brokers
BaFin Says FrankfurtFX Unlawfully Targets Germans
FrankfurtFX claims that it offers powerful strategies that make trading with them outstandingly risk-free.
Friday, 17/07/2020 | 15:04 GMT
by
Aziz Abdel-Qader
Payments
Germany Wants to Give BaFin More Responsibility Amid Wirecard Scandal
The Finance Minister said he wants to overhaul the oversight system for Germany’s financial industry.
Monday, 06/07/2020 | 05:06 GMT
by
Celeste Skinner
News
BaFin to Takeover Financial Probe Following Wirecard Collapse
The regulator already appointed a probe on Wirecard last year, but that did not see any progress.
Monday, 29/06/2020 | 07:21 GMT
by
Arnab Shome
News
Neufund Closes STO Platform as BaFin's Stand Remains Unclear
The company will now focus on the development of a new product.
Tuesday, 23/06/2020 | 07:14 GMT
by
Arnab Shome
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News
Be Wary of CFDs Broker Easytrade55, Germany BaFin Warns
The financial regulator further urged its citizens to be careful and follow due verification processes
Tuesday, 17/03/2020 | 19:19 GMT
by
Aziz Abdel-Qader
Next
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