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BaFin

Germany issues cease order to crypto ATM operator
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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...
Germany’s financial regulator weighs in on crypto custody
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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.
This week in tech: More countries implement positive 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...
40 German banks apply to offer crypto custody
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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.
South Africa lifts warning on KBC Coin, leaves investors on their own
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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
BaFin advises crypto investors to steer clear of unlicensed 5 Capital
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18 November, 2019

BaFin advises crypto investors to steer clear of unlicensed 5 Capital

BaFin advises crypto investors to steer clear of unlicensed 5 Capital
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