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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Finalto Asia and oneZero Boost Asia-Pacific Liquidity for
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Retail FX
lemon.markets Teams Up with Banking Giants to Launch Brokerage-as-a-Service
Berlin FinTech starts a new platform with BNPP and Deutsche Bank support.
In January, lemon.markets received a BaFin license to offer white-label brokerage solutions.
Thursday, 14/03/2024 | 09:59 GMT
by
Damian Chmiel
Payments
Berenberg Eyes Expansion in The UK, Germany to Capitalize on Market Opportunities
The old-guard German bank plans to grow its workforce and establish new offices.
Despite low market activity, Berenberg's net profits remained steady with slight growth.
Monday, 26/02/2024 | 11:18 GMT
by
Damian Chmiel
Retail FX
BaFin Probes Unapproved Financial Operations and Identity Theft
FXFlat Bank GmbH has disclaimed any affiliation with the website.
The alleged manager in Ratingen falsely claims BaFin authorization while operating in Italian.
Friday, 09/02/2024 | 10:47 GMT
by
Tareq Sikder
CryptoCurrency
German Police Seize $2.17 Billion in Bitcoin from Pirate Website Operator
It was the largest crypto seizure in the country.
The suspect voluntarily transferred the Bitcoins to law enforcement.
Wednesday, 31/01/2024 | 05:01 GMT
by
Arnab Shome
Institutional FX
Spectrum Markets Joins Forces with Leading German Investment Group in 2024
The company joins bwf to contribute perspectives on shaping the future of the investment industry.
Spectrum Markets becomes the first new member in 2024.
Monday, 22/01/2024 | 11:09 GMT
by
Damian Chmiel
Retail FX
Trade Republic Skyrockets to 4 Million Customers in 5 Years
The company reached $35 billion in clients’ investments.
To celebrate its 4th birthday, the startup is introducing a Visa debit card with savings benefits.
Tuesday, 09/01/2024 | 08:42 GMT
by
Damian Chmiel
CryptoCurrency
eToro Teams Up with Tangany for Crypto Custody Solutions in Germany
From January 2024, the BaFin-licensed firm will extend white-label expertise to eToro's clients.
Recently, eToro has been recognized as a Crypto Asset Service Provider by CySec.
Tuesday, 02/01/2024 | 11:25 GMT
by
Tareq Sikder
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Retail FX
Europe's Shifting Landscape: A Triptych of Economic Challenges
Political crescendos and economic twists.
Thursday, 23/11/2023 | 14:37 GMT
by
Pedro Ferreira
CryptoCurrency
Bitcoin in Bundestag: Germany's Bold Leap into Cryptocurrency Recognition
Germany's journey to widespread crypto adoption.
Wednesday, 22/11/2023 | 13:35 GMT
by
Pedro Ferreira
CryptoCurrency
A Tale of Two Perspectives: Singapore's Skepticism and Germany's Crypto Embrace
Shaping the trajectory of digital finance.
Thursday, 16/11/2023 | 12:12 GMT
by
Pedro Ferreira
Retail FX
Bafin Exposes Identity Fraud and Flags Risks of Unregulated Financial Services
The website asserts its base in London without providing additional details or legal information.
Consumers are advised to check BaFin's authorized companies database.
Tuesday, 14/11/2023 | 17:53 GMT
by
Tareq Sikder
Retail FX
German Regulator Flags Investment Website Engaged in Identity Fraud
Representatives of the website are contacting victims of another online fraud.
The fraudulent website offers CFDs of several asset classes.
Monday, 13/11/2023 | 11:19 GMT
by
Arnab Shome
Institutional FX
BaFin Slaps Deutsche Bank with €170,000 Fine for Lapses in Reporting Compliance
The bank allegedly delayed reporting suspicious transactions.
BaFin stated that timely reports are crucial in preventing money laundering.
Thursday, 19/10/2023 | 20:30 GMT
by
Jared Kirui
CryptoCurrency
BaFin Doubles Crypto Regulatory Activities in 2023, Eyes AI
The regulator aims to build more trust in the cryptocurrency sector.
On top of that, it wants to leverage the opportunities offered by AI.
Thursday, 21/09/2023 | 08:55 GMT
by
Damian Chmiel
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Retail FX
Are Social Traders Laggards? Research by Germany's BaFin Suggests So
Only 16% of over 1,000 surveyed German investors deploy social trading.
The majority of social traders struggle to distinguish BTC from fiat buys.
Friday, 18/08/2023 | 15:51 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Drops License Application in Germany amidst Regulatory Challenges
Germany has reportedly been reluctant to issue the exchange a crypto custody license.
Binance's European market has been shrinking since the exchange left the Netherlands.
Wednesday, 26/07/2023 | 16:12 GMT
by
Jared Kirui
Retail FX
How Cyprus, Germany, and Sweden Command 75% of EU's Cross-Border Retail Trading
Cyprus is home to the highest number of investment companies in the EU.
It also leads the pack when it comes to the number of clients by home member state.
Friday, 21/07/2023 | 07:33 GMT
by
Damian Chmiel
Retail FX
Why I Gave Up My CEO Role to Become CIO: NAGA's Founder Ben Bilski
NAGA's vision remains to build an all-in-one platform, says Bilski.
The new Group CEO: "We have owned our decisions in the past three years."
Monday, 10/07/2023 | 20:45 GMT
by
Solomon Oladipupo
CryptoCurrency
Germany Joins Anti-Binance Sentiment, BaFin Rejects License Application
Local media reports that BaFin rejected Binance's application for a crypto custody license.
This is another European country where Binance is encountering problems.
Thursday, 29/06/2023 | 11:02 GMT
by
Damian Chmiel
CryptoCurrency
Deutsche Bank Seeks German Crypto License
The license would allow the bank to offer crypto custody.
The corporate unit of the bank plans to increase fee income with crypto services.
Tuesday, 20/06/2023 | 11:20 GMT
by
Arnab Shome
FinTech
US Senators: Credit Suisse Restricted Internal Probe into Nazi-Linked Accounts
Credit Suisse allegedly operated 99 undisclosed Nazi-linked accounts.
The 166-year-old Swiss lender said no evidence was found, according to Reuters.
Wednesday, 19/04/2023 | 16:18 GMT
by
Solomon Oladipupo
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Retail FX
NAGA Seeks to Raise $8.2M in Convertible Bond
Upon full conversion, the bonds will raise NAGA's current share capital by 7.7%.
NAGA Group "incurred significant losses last year."
Monday, 17/04/2023 | 13:09 GMT
by
Solomon Oladipupo
Retail FX
NAGA’s Revenue Drops 36% in Q1 2023 despite Growth in Active Users
The neo-brokerage's revenue jumped 63% YoY to EUR 18M in Q1 2022.
The volume worth EUR 37 billion was traded by NAGA users in Q1 2023.
Tuesday, 04/04/2023 | 16:15 GMT
by
Solomon Oladipupo
Institutional FX
Silicon Valley Bank Is Back in Germany after Creating New Subsidiary
The original Silicon Valley Bank transferred all its assets to Silicon Valley Bridge Bank N.A.
It allowed SVB to register a new German subsidiary and obtain BaFin authorization.
Tuesday, 21/03/2023 | 11:35 GMT
by
Damian Chmiel
Retail FX
BaFin Takes Action against Silicon Valley Bank Germany Branch
BaFin issues regulatory updates regarding the German branch of Silicon Valley Bank.
The supervisor decided to ban the institution's further operations temporarily.
Monday, 13/03/2023 | 12:15 GMT
by
Damian Chmiel
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