bafin
Nov
29
2023
Germany’s Bitcoin Group tackles money laundering attempts
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Germany’s Bitcoin Group is implementing improvements to its internal… More…
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Nov
29
2023
Bitcoin Group Addressing ‘Serious Deficits’ in Money Laundering Measures Flagged by German Regulator
The group reportedly said Wednesday that it has “no indications of… More…
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Nov
08
2023
German Banking Giant DZ Bank Launches Crypto Custody Platform
One of the largest banks in Germany by total assets, DZ Bank, has launched… More…
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Nov
01
2023
BitGo receives BaFin license in Germany
The cryptocurrency custodian BitGo, backed by Goldman Sachs and… More…
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Nov
01
2023
US crypto custody firm BitGo wins BaFin license in Germany: Report
BitGo originally announced it was setting up two regulated custodial… More…
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Nov
01
2023
BitGo Granted German Crypto Custody License by BaFin
BitGo had already been storing crypto assets under the regulator’s… More…
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Oct
19
2023
BaFin, German regulator, cautions consumers about MEXC’s Crypto custody services – But why?
BaFin has taken regulatory steps to protect German crypto investors.… More…
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Sep
20
2023
What Do Crypto Assets And UFOs Have In Common? Insights From Germany’s Regulator
In the world of crypto regulation, Germany’s financial watchdog,… More…
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Sep
19
2023
German regulatory authority compares certain defi projects to ‘unidentifiable flying objects’
Rupert Schaefer, the executive director of strategy, policy, and… More…
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Aug
01
2023
German regulator BaFin warns consumers about unlicensed financial services on Bitcoin Bank Breaker
Germany’s Federal Financial Supervisory Authority, BaFin,… More…
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