10-26-2024 
BaFin
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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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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...
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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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