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BaFin

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...

German regulator warns citizens of ‘Godfather’ malware targeting banking, digital currency accounts

Business

Wahid Pessarlay

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...

Business

James Field

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...

Germany: BaFin reminds firms of digital securities license registration guidelines as deadline looms

Business

Wahid Pessarlay

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...

Germany’s Commerzbank seeks license for digital assets custody

Business

Wahid Pessarlay

24 April, 2022

Germany’s Commerzbank seeks license for digital assets custody

If approved, Commerzbank, which has over 18 million customers and around 70,000 institutional clients, aims to serve as a digital...

BitWelt in hot water with German regulators over unauthorized services

Business

Steve Kaaru

22 September, 2021

BitWelt in hot water with German regulators over unauthorized services

BaFin has announced that it’s investigating BitcoinWelt, a company that offers CFDs and forex trading services, which it said is...

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Jon Southurst

21 Nov 2024

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