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bafin

bafin, germany
Crypto Custodians Grapple With Germany's New Rules
While a grandfather clause allows crypto custodians to keep serving German customers without being penalized, those same companies are waiting on financial regulator BaFin to release final regulations around the law.
bafin, germany

bafin, germany
German Regulator Orders ‘KaratGold Coin’ Issuer to Cease Operations
Two more governments have taken action against entities in the Karatbars ecosystem over sales of a purportedly gold-backed cryptocurrency.
bafin, germany

bafin, germany
German Regulators Approve $280 Million Ethereum Token Sale
German startup Fundament has obtained regulatory approval to sell $280 million-worth of a real estate-backed ethereum token to retail investors.
bafin, germany

BaFin
Blockchain Is 'Revolutionary,' Says German Finance Regulator Chief
The president of BaFin thinks blockchain-based applications are "revolutionary" and could turn the entire financial sector "upside down."
BaFin

BaFin
German Regulator Pledges 'Precise' Oversight of ICOs
Germany's top financial regulator has issued a letter of advice in an attempt to clarify some of the regulatory uncertainties around ICOs.
BaFin

Euro
German Regulator Orders Crypto Exchange to Halt Brokerage Business
A German financial watchdog has ordered Crypto.exchange GmbH to immediately stop offering financial commission services.
Euro

BaFin
Germany's Securities Regulator Warns ICOs Pose 'Numerous Risks'
Germany's top finance regulator has issued an investor warning on initial coin offerings (ICOs).
BaFin

Germany
German Regulators Order OneCoin to 'Dismantle Trading System'
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Germany

Closed
German Finance Watchdog Shutters OneCoin Payment Processor
Germany’s top finance regulator has moved to shut down a payment processor tied to the OneCoin cryptocurrency scheme.
Closed