BAFIN

The financial regulator further urged its citizens to be careful and follow due verification processes

The regulator mandated licensing of all crypto custody by November.

The entity has been operating in Germany without the proper authorization.

The regulator updated its AML laws, mandating firms to obtain a license before offering such services.

The platform will serve both retail and professional clients.

Germany flags proprietary trading house TradeToro, registered in Dominica

BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.

Stay on top of the most interesting FX and crypto news over the past week.

The measures will come into effect once ESMA’s temporary regulations expire.

It is the first time that BaFin has given its approval to such an issuance

The regulator has put in prohibition measures to come into effect once ESMA’s expire.

The company will buy back the tokens after ten years.

CoinBene responded to inquiries from its users about alleged hiring activities in Germany and denied the news.

Cannabis Software, Cannabis Millionaire and Weed Millionaire were mentioned by the regulator.

Britonprice offers German customers CFDs that allegedly give them exposure to FX instruments.

“I lost over $6,500 in a month. When I asked for a withdrawal no one contacted me or bothered ...

Anyone who ‎chooses to sign up with unregulated brokers will not receive BaFin's ‎assistance should things go awry.‎

Cannabis Wealth offers German customers CFDs that allegedly give them exposure to the growing sphere of the cannabis industry

The renewal will go live in May, meaning the measures will have been in place for a year

The entity has been accused of operating in Germany without the proper authority.

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