11-13-2024 
Federal Financial Supervisory Authority
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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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19 December, 2022
Germany’s financial regulator calls for global-scale digital asset regulation
BaFin president Mark Branson says that regulators have tried a hands-off approach to regulations, and judging by recent collapses, it...
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14 December, 2022
Germany’s financial regulator warns users of Rtcoin’s unlicensed operation
Rtcoin claims it has license to operate in Germany but a closer look at BaFin's database reveals otherwise, with British...
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8 October, 2022
Germany’s DZ Bank to offer custodial services for the digital euro, other virtual assets
Seeking to address client demands amid soaring digital asset adoption rates, DZ Bank will offer custody services from scratch that...
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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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