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...
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.
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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

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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."
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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.
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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.
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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

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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.
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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.
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