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CryptoCurrency
Bitpanda Obtains Crypto License in Germany
The crypto startup is regulated in seven different European states.
A broad portfolio of regulatory licenses should increase assets' security.
Tuesday, 22/11/2022 | 09:47 GMT
by
Damian Chmiel
Retail FX
Germany’s BaFin Says Trading Platform GTS Financial Not Authorized
GTS Financial is not under BaFin's supervision.
The regulator last month flagged LiquiTrade Limited.
Monday, 19/09/2022 | 13:41 GMT
by
Solomon Oladipupo
Regulation
BaFin Clarifies Crypto Investments Are Not Protected by Deposit Insurance
General insolvency laws and customer contracts will be applicable for recovery.
Several crypto companies filed for insolvency recently.
Tuesday, 23/08/2022 | 11:21 GMT
by
Arnab Shome
FinTech
LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says
BaFin said content of latoken.com justifies the conclusion.
It added that LiquiTrade Ltd is not licensed under the German Banking Act.
Friday, 12/08/2022 | 16:39 GMT
by
Solomon Oladipupo
FinTech
Germany’s BaFin Fines BofA $5.3M for Delay in Reporting Voting Rights Notifications
Additional details are yet to emerge.
Bank of America’s net income dropped 13% to $6.1 billion in Q2 2022.
Thursday, 11/08/2022 | 19:06 GMT
by
Solomon Oladipupo
CryptoCurrency
BaFin Says Lucrative ‘Crypto Assistant’ Job Not from CWE Capital
BaFin says CWE Capital Holding is not the operator of cwe-capital.com.
Hired 'crypto assistants' can be prosecuted, the regulator further says.
Monday, 13/06/2022 | 16:58 GMT
by
Solomon Oladipupo
CryptoCurrency
After France's Nod, Binance Faces Germany to Deepen Ties in Europe
Binance is seeking an operating license from BaFin.
The exchange received France's AMF DASP registration last month.
Friday, 20/05/2022 | 15:25 GMT
by
Solomon Oladipupo
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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
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
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
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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
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
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