08-09-2025 
Germany
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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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6 December, 2022
German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
Stephan Morgenstern co-founded the multi-level marketing scheme that targeted Koreans, Poles and Germans before Greek police arrested him and his...
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30 November, 2022
Jack Dorsey’s Block sues Bitcoin.com over ‘Verse’ name in Europe
Legal counsel for Block sent letters to Bitcoin.com in July and August 2022 informing the company it was infringing on...
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9 November, 2022
Germany’s BaFin admonishes Coinbase over its business organization
Digital asset exchange Coinbase was reprimanded by German financial supervisory authority BaFin over corporate deficiencies, with the latter demanding the...
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