05-08-2025 
BaFin
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19 March, 2020
German regulator warns against digital currency and forex broker
German market regulator has warned the public against digital currency, stocks, forex and CFDs broker EasyTrade55 which it says isn’t...
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10 March, 2020
Germany issues cease order to crypto ATM operator
Germany’s financial market regulator has issued a cease order to KKT UG, a company that allows its clients to buy...
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3 March, 2020
Germany’s financial regulator weighs in on crypto custody
BaFin provides in-depth explanations of crypto custody as Germany advances crypto regulations.
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16 February, 2020
This week in tech: More countries implement positive regulations
As more industries continue to adopt blockchain and cryptos, authorities are striving to keep up with Belgium, Germany, Japan and...
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12 February, 2020
40 German banks apply to offer crypto custody
BaFin has been reportedly inundated with requests from at least 40 banks seeking to offer crypto custody services in Germany.
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22 December, 2019
South Africa lifts warning on KBC Coin, leaves investors on their own
South Africa lifts warning against Karatbars alleged KBC crypto scam
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