05-08-2025 
BaFin
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30 June, 2023
Binance’s ever-shrinking European footprint loses EUR payment rail
Germany’s Bafin had decided against issuing Binance a license to custody digital currencies, stating that this decision had been communicated...
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5 April, 2023
Boerse Stuttgart Digital blocknox service receives BaFin license in a pioneering move
The new license will see the firm offer the trio of brokerage, trading, and custody services to clients, according to...
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4 April, 2023
Is Crypto.com next on the US exchange hit list?
Germany’s Federal Financial Supervisory Authority is reportedly investigating the Singapore-based Crypto.com for failing to deliver on its promise to secure...
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14 January, 2023
German regulator warns citizens of ‘Godfather’ malware targeting banking, digital currency accounts
BaFin says that one of the ways that the Godfather malware gets in contact with users is through the impersonation...
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9 November, 2022
Germany’s BaFin admonishes Coinbase over its business organization
Digital asset exchange Coinbase was reprimanded by German financial supervisory authority BaFin over corporate deficiencies, with the latter demanding the...
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4 June, 2022
Germany: BaFin reminds firms of digital securities license registration guidelines as deadline looms
In a recently published leaflet by BaFin, the regulator stated that the for application for licenses would close on June...
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