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Payments

Tide Rides Adyen's Banking Wave into Germany's SME Market

  • The partnership enables Tide to utilize Adyen's banking services, including SEPA payments.
  • The member base of Tide has exceeded 800,000 small businesses across India and the UK.
Thursday, 02/05/2024 | 13:24 GMT by Tareq Sikder
Payments

Cash for Cypherpunks: The Deutsche Bundesbank and MIT Forge a Digital Euro Pact

  • The digital currency revolution is here.
Thursday, 18/04/2024 | 15:00 GMT by Pedro Ferreira
CryptoCurrency

LBBW Announces Partnership with Bitpanda for Crypto Custody Services

  • The collaboration aims to provide the infrastructure for 'Investment-as-a-Service'.
  • The services initially target corporate clients and are slated for market launch in late 2024.
Monday, 15/04/2024 | 09:28 GMT by Tareq Sikder
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
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
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
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
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