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Germany

EU to give digital asset oversight to new AML regulatory body: report

Business

Steve Kaaru

1 March, 2022

EU to give digital asset oversight to new AML regulatory body: report

Germany will lead the formation of the new body and it’s expected to start operations in 2024, including oversight over...

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Business

Steve Kaaru

28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...

Binance: Germany finds exchange’s potential links to Vienna terror attack

Business

Gavin Lucas

24 January, 2022

Binance: Germany finds exchange’s potential links to Vienna terror attack

Binance founder Changpeng Zhao tweeted that while the exchange is being linked to the bad guys, the bank is not,...

More investments in digital assets expected as German legislation encourages interest from DACH investment funds

Business

Meike Krautscheid

7 January, 2022

More investments in digital assets expected as German legislation encourages interest from DACH investment funds

Scientists from MINDSMITH, OnGrid System, DEKIS, and Tiger.Trade carried out a study regarding investment funds, digital assets, and DeFi solutions,...

Germany’s new government to fully support digital currencies and blockchain

Business

Steve Kaaru

2 December, 2021

Germany’s new government to fully support digital currencies and blockchain

The new government, which replaces former Chancellor Angela Merkel, is committed to digitalizing Germany, including allowing tokenized securities and 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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19 Sep 2025

Germany

EU to give digital asset oversight to new AML regulatory body: report

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Binance: Germany finds exchange’s potential links to Vienna terror attack

More investments in digital assets expected as German legislation encourages interest from DACH investment funds

Germany’s new government to fully support digital currencies and blockchain

BitWelt in hot water with German regulators over unauthorized services

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