Tag: Bafin
Is the trading platform in trouble with BaFin?
If basketball stadiumsa spot with Matt Damon or more recently Formula 1, the trading platform Crypto.com caused a sensation worldwide with large-scale advertising campaigns in recent months. According to the…
Company threatens to be relegated to MDax: Bafin examines Delivery Hero’s price drop
Company threatened relegation in MDax Bafin examines Delivery Hero’s price drop 02/11/2022, 8:16 p.m The drop in Delivery Hero shares will be a case for the Bafin. According to the…
BaFin warns: Scammers pretend to be Revolut Ltd. out
The Federal Financial Supervisory Authority (BaFin) warns against fraud by phone and email. Unknown people are currently claiming that employees of “Revolut Ltd.” to be a London bank. BaFin allegedly…
Fraudsters want your money: BaFin warns of new scams on behalf of banking companies
BaFin is currently warning of a new scam: Customers are being scammed in the name of the company Revolut Ltd. contacted claiming they are entitled to payouts. This is how…
BaFin is investigating Cake DeFi
BaFin has officially launched an investigation against the crypto investment platform Cake DeFi. The staking service provider has meanwhile dismissed the allegations and reassures its investors. Source: BTC-ECHO The…
Unauthorized payment services: BaFin is investigating AB Group
The Federal Financial Supervisory Authority (BaFin) has started investigations against the operator of the website www.ab-group.info – due to an “unfair job offer and unauthorized payment services”. The information available…
Can a listing on the stock exchange be an alternative to a BaFin license?
Specialist lawyer Lutz Auffenberg and his law firm Fin Law have specialized in the field of fintech and innovative technologies. In particular, blockchain technology and its regulation are at the…
BaFin fines Deutsche Bank EUR 8.66 million
BaFin fines Deutsche Bank 8.66 million euros | Photo credits: Deutsche Bank AG FRANKFURT, December 29 (Reuters) – BaFin, the German financial market supervisory authority, announced on Wednesday that it…
Market: BaFin fines Deutsche Bank EUR 8.66 million
FRANKFURT (Reuters) – BaFin, the German financial market supervisory authority, announced on Wednesday that it had imposed an administrative fine of 8.66 million euros on Deutsche Bank for failing to…
Deutsche Bank fined 8.66 million euros from BaFin
(AOF) – Deutsche Bank sells 0.39% to 11.23 euros per share in Frankfurt on Wednesday. The BaFin, the German stock market policeman, imposed an administrative fine on the bank of…
Today’s value in Europe Deutsche Bank fined by BaFin
(AOF) – Deutsche Bank sells 0.36% to 11.21 euros per share in Frankfurt on Wednesday. The BaFin, the German stock market policeman, imposed an administrative fine on the bank of…
Paper on financial policy: traffic light parties want more power for Bafin
Wednesday 17th November 2021 Financial Policy Paper Traffic light parties want more power for Bafin So far, the coalition negotiations between the SPD, the Greens and the FDP have not…