Tag: BaFin
Germany’s BaFin Greenlights Crypto Carbon Credits Exchange Created by Neutral and DLT FInance
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Bitcoin Group (ADE) Is Addressing ‘Serious Deficits’ in Anti-Money Laundering Measures Flagged by BaFin
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US crypto custody firm BitGo wins BaFin license in Germany: Report
Major cryptocurrency custody firm BitGo is reportedly expanding its regulatory compliance in Germany more than three years after launching a dedicated [...]
BitGo Granted Crypto Custody License by German Regulator, BaFin
“BaFin is recognized as one of the world's key trendsetters in crypto regulation. It enables the progress that digital currencies entail while creatin [...]
German Regulator BaFin Warns Consumers About MEXC Crypto Exchange
MEXC’s crypto custody services need to be authorized with BaFin. “Financial services may only be offered in Germany if the company providing these ser [...]
Deutsche Bank reportedly applies for digital asset custody license from BaFin
Germany’s largest banking institution, Deutsche Bank, has reportedly applied for a digital asset custody license to the country’s financial regulator, [...]
Deutsche Bank reportedly applies for digital asset custody license with BaFin
Germany’s largest banking institution, Deutsche Bank AG, has reportedly applied for a digital asset custody license with the German financial regulato [...]
Stuttgart Stock Exchange Unit Secures BaFin License for Crypto Custody
The license means Boerse Stuttgart Digital will be able to provide institutional investors with services for trading crypto as well as fiduciary custo [...]
German regulator BaFin suggests a ‘case-by-case’ approach for NFTs
Federal Financial Supervisory Authority of Germany (BaFin) is not ready to classify nonfungible tokens (NFTs) as securities yet. The Agency suggests c [...]
Crypto Custodian Finoa Gets License Approvals From German Regulator BaFin
Finoa, which has been operating under a preliminary crypto custody license since January 2020, also closed a strategic venture round led by new invest [...]
German BaFin official calls for ‘innovative’ EU-wide DeFi regulation
Birgit Rodolphe, an executive director at Germany's Federal Financial Supervisory Authority (BaFin) has called for innovative and uniform regulation o [...]
Germany’s Bafin exempts Russia’s Mordashov from launching full TUI takeover
FRANKFURT, Jan 4 (Reuters) - Journey group TUI TUIGn.DE on Monday stated German regulator BaFin has [...]
Germany’s Neufund Shuts Down Safety Token Platform, Saying BaFin Didn’t Act
Citing regulatory considerations, Berlin-based safety token startup Neufund has introduced plans to freeze its fundraising campaigns and sideline f [...]
Germany’s BaFin Clarifies Licensing Course of for Overseas Crypto Custodians
Germany’s Monetary Supervisory Authority (BaFin) is clarifying how the nation’s new cryptocurrency custody regulation will apply to companies that [...]
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