Tag: Bafin
Deep disruption in service: BAFIN counts Postbank
Deep disruption in service BAFIN counts Postbank September 19, 2023, 3:00 a.m Listen to article This audio version was artificially generated. More info | Send feedback Postbank customers’ data is…
Deep disruption in service: Bafin counts Postbank
Deep disruption in service Bafin counts Postbank September 19, 2023, 3:00 a.m Listen to article This audio version was artificially generated. More info | Send feedback Postbank customers’ data is…
Hacker attack on BAFIN: website of the financial supervisory authority “only partially accessible”
Hacker attack on BAFIN Website of the financial supervisory authority “restricted access” 09/04/2023 12:28 p.m listen to the article This audio version was artificially generated. More Info | send feedback…
BaFin: "Companies underestimate regulatory requirements"
Crypto custody licenses are in great demand in Germany. However, approval may take time. In an interview with BTC-ECHO, the BaFin crypto expert, Oliver Fußwinkel, explains why this is the…
BaFin: Financial regulator warns about bitcoin-bankbreaker.com
Alleged securities trading without a license does not only exist in the USA – but also in Germany. BaFin is investigating the bitcoin-bankbreaker.com platform. Source: BTC ECHO The article…
BaFin: Financial supervisory authority investigates krypto-finanzen.com
Suspected misuse of data, illegal trade, opaque structures: BaFin warns of krypto-finanzen.com. An investigation is underway. Source: BTC ECHO The article BaFin investigates krypto-finanzen.com first appeared on BTC-ECHO. source…
Binance: BaFin denies the license in Germany
Applied for almost a year ago – now denied: The Bafin rebuffed Binance. The world’s largest crypto exchange is losing influence in Germany. Source: BTC ECHO The article BaFin…
Pocket Bitcoin: BaFin investigates Swiss Bitcoin brokers
Does the Bitcoin platform provide “illicit financial and investment services”? BaFin announced an investigation in this regard. Source: BTC ECHO The article BaFin investigates Swiss bitcoin broker first appeared…
German banking market stable: Bafin bank supervisor: Systemic crisis is not in sight
German banking market stable Bafin bank supervisor: Systemic crisis is not in sight 03/28/2023 at 6:23 p.m The collapse of the Silicon Valley Bank sent shockwaves through financial markets and…
BaFin provides information on their qualification
This article is first on the Fin Law Blog appeared. In a specialist article dated March 8, 2023, BaFin comments on how it classifies NFTs (Non Fungible Tokens) under supervisory…
SVB: BaFin closes German branch of Silicon Valley Bank
In the US, the failed bank is already under government control. According to BaFin, the German branch has “no systemic relevance”. Source: BTC ECHO The article BaFin closes German…
Uniswap: DeFi exchange in the crosshairs of BaFin
A few days ago, the DeFi exchange Uniswap launched its own wallet. BaFin sees this as a violation of the rules and is investigating. Source: BTC ECHO The post…