Tag: Bafin
BaFin warning: malware "Godfather" attacks crypto apps
+++ BaFin consumer warning: “Godfather” malware attacks crypto apps +++ Caution: financial market supervisory authority warns of Renegade GmbH +++ DeFi hack: Market maker Wintermute loses USD 160 million +++…
BaFin warns: Malware "Godfather" attacks crypto apps
Attention crypto enthusiasts: BaFin warns of the “Godfather” malware. The malware aims to record user input on banking and crypto apps. Source: BTC ECHO The post Malware “Godfather” attacks…
Concerns about financial stability: Bafin boss wants to regulate crypto world tightly
Concerns about financial stability Bafin boss wants to regulate crypto world hard By Stefan Schaaf 12/18/2022 2:54 p.m The collapse of the crypto exchange FTX dealt another blow to the…
Bafin again finds serious accounting errors
The Adler Group and its subsidiary Adler Real Estate do not rest. For the second time this year, the financial regulator Bafin found massive errors in the balance sheet for…
BaFin warns the crypto exchange
A wave of mass layoffs and the bad numbers in the latest quarterly report are currently weighing on the crypto exchange Coinbase. Now comes the next blow for the Germany…
Hagen Weiss: Dentons gets crypto specialist from BaFin
Hagen Weiss was involved in crypto regulation at BaFin. He is now moving to the commercial law firm Dentons. Source: BTC ECHO Denton’s contribution brings BaFin’s crypto specialist to…
Is BaFin interested in liquidity providers?
This article is first on the Fin Law Blog appeared. Decentralized finance (DeFi) has opened up numerous new sources of income for players in the crypto market for several years.…
Bafin accuses Adler Group of accounting errors in the Gerresheimer project
The allegations against the controversial group are becoming more concrete. The Bafin accuses Adler of a misvaluation of up to 233 million euros in an important Düsseldorf project. Adler insists…
Risk ticker: BaFin warns of unauthorized transactions on two websites
+++ BaFin warns of unauthorized transactions by two websites +++ Crypto scam costs investors 13 billion US dollars +++ Source: BTC ECHO The article BaFin warns of unauthorized transactions…
BaFin publishes information on the authorization process
This article is first on the Fin Law Blog appeared. On June 1, 2022, BaFin published a long-awaited information letter on the new financial service of keeping crypto securities registers.…
“BaFin is getting tired of the pace of crypto”
“BaFin is getting tired of the pace of crypto” April 4, 2022: In addition to the developments in the crypto sector, regulation is also an omnipresent topic at the Crypto…
Plans for Germany: Binance soon with BaFin crypto license?
At the beginning of the week you read Finance Forwardthat the world’s largest crypto exchange, binancenow a German crypto license target. For this you have Michael Wild, former Managing Director…