08-10-2025 
Germany
-
11 September, 2020
German regulator now requires license for digital currency ATMs
A notice confirms that digital currency ATMs constitute banking business, meaning they fall within BaFin’s regulatory remit.
-
17 August, 2020
Germany proposes new bill for digitized securities
The regulators consider digitized securities to be a core aspect of their blockchain strategy for Germany in the future.
-
12 August, 2020
German police seize $30M in BTC, BCH connected to pirated movie website
The site's two chief operators allegedly distributed over 880,000 pirated copies of films and TV series between 2008 and 2013.
-
12 August, 2020
Wirecard execs allegedly looted $1 billion before collapse: report
Top ranking executives at the Munich-based company allegedly funneled millions of euros to suspicious companies in Asia, according to reports.
-
10 August, 2020
Shitcoins Club ATMs seized by Germany’s BaFin
The German regulator said Shitcoins Club wasn’t licensed to facilitate ‘proprietary trading on a commercial basis.’
-
11 July, 2020
Romanian programmer pleads guilty in $722M BitClub Ponzi scam
A Romanian programmer arrested in Germany has entered a guilty plea for his role in the BitClub Network Ponzi scheme...
Recent
Trending
Most Views
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
7 Aug 2025
The double-edged sword of AI in cloud mining
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
31 Jul 2025
Tornado Cash trial nears an end
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
