2022-11-8 15:07 |
Germany's Federal Financial Supervisory Authority (BaFin) uncovered the issues during an audit of financial statement. origin »
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The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest changes.
2020-3-4 06:10 | |
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Since the new German crypto regulation went into effect, financial institutions in Germany have been preparing to offer crypto custody services. Among them is Boerse Stuttgart, the country’s second-largest stock exchange.
2020-2-20 08:16 | |
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More than 40 financial institutions in Germany have reportedly declared to the country’s financial regulator, BaFin, their interest to offer cryptocurrency services under the new German law.
2020-2-11 07:00 | |
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BitGo, a California-based digital assets financial services firm is expanding its global presence by launching two new cryptocurrency custodial platforms in Switzerland and Germany. The new custodial companies are aimed at providing BitGo customers with more jurisdictions to choose from, depending on which is most suited for their business, according to a press release onRead MoreRead More.
2020-2-11 00:00 | |
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Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German bank express interest in crypto custody appeared first on AMBCrypto.
2020-2-10 22:00 | |
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Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German banks express interest in crypto custody appeared first on AMBCrypto.
2020-2-10 22:00 | |
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BitGo, a provider of digital asset financial services, announced today that the company is expanding its global presence with new custodial entities in Switzerland and Germany. BitGo’s Swiss entity BitGo GmbH is a member of the Financial Services Standards Association (VQF), supervised by the Swiss Financial Market Supervisory Authority (FINMA).
2020-2-10 14:00 | |
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Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license.
2020-2-6 19:31 | |
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A year of reorganization has left its mark on Germany’s leading financial institution. Deutsche Bank revealed this week it suffered significant losses in the last quarter and all of 2019. The banking giant claims that the damage is “entirely driven by transformation-related effects” such as compensation for sacked employees and devalued assets.
2020-2-1 03:30 | |
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While a grandfather clause allows crypto custodians to keep serving German customers without being penalized, those same companies are waiting on financial regulator BaFin to release final regulations around the law.
2019-12-27 21:30 | |
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Germany’s second-largest stock exchange and a major financial services group in Japan have partnered to expand their crypto operations in Europe and Asia. Boerse Stuttgart recently launched its crypto trading platform while SBI has been expanding its crypto business operations for several years.
2019-12-22 15:15 | |
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Japanese financial services giant SBI plans to invest in two subsidiaries of Germany’s second-largest stock exchange Boerse Stuttgart Group
2019-12-20 15:28 | |
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SEBA Bank AG, a Swiss-based, lender licensed by the nation’s Financial Market Supervisory Authority (FINMA) to offer a range of traditional banking services as well as cryptoassets products to its clients, has now expanded its operations to nine new jurisdictions including Italy, Germany, and Singapore, among others, according to reports on December 12, 2019.
2019-12-12 13:43 | |
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Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden.
2019-12-10 18:35 | |
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Commerzbank, a Germany-based international commercial bank with a presence in more than 50 countries, has collaborated with Daimler Trucks to conduct Germany’s first distributed ledger technology (DLT) powered machine-to-machine (M2M) payment, according to a press release on August 8, 2019.
2019-8-10 23:00 | |
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The Dow and broader U. S. stock market were in recovery mode on Thursday, as investors moved past China’s controlled devaluing of the yuan renminbi. Despite the recovery, one doesn’t have to look very far to see systemic imbalances in the financial markets.
2019-8-9 22:24 | |
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Germany, the locomotive of Europe’s huge economy, is entering a difficult period, various indicators suggest. And when the Federal Republic sneezes, the Old Continent usually catches a cold.
2019-8-3 14:19 | |
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Germany, the locomotive of Europe’s huge economy, is entering a difficult period, various indicators suggest. And when the Federal Republic sneezes, the Old Continent usually catches a cold.
2019-8-3 14:19 | |
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Bitwala, a Bitcoin bank based in Germany, has recently announced that it was able to get $13 million EUR during its most recent funding round. The investments were led by Sony Financial Ventures, a Sony subsidiary, along with NKB GRoup and Global Brain.
2019-8-1 00:37 | |
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Europe is taking several steps in order to regulate the crypto market this year. Now, Germany is the latest country to do it. Cryptocurrency companies operating in Germany will need to apply for licenses if they intend to keep working legally in the country next year.
2019-7-25 01:15 | |
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Ethereum (ETH), the second top cryptocurrency by market cap is currently valued at $211. 92 and may possibly trade lower. However, there’s a higher chance for ETH’s price to spike by 100x more in a few months from now.
2019-7-23 16:43 | |
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David Schwartz, Ripple’s chief technology officer, at the WeAreDevelopers conference in Berlin, Germany outlined XRP’s potential in reducing the friction in global payments. The CTO also hinted that Seagate, Amazon, Airbnb, Uber, and other companies that handle a large number of financial transactions on a daily basis can benefit greatly from the use of blockchain-based […] The post Ripple’s CTO David Schwartz Believes Amazon, Seagate, Uber, and Others Can Benefit from Using XRP appeared first on ZyCrypto.
2019-7-17 19:00 | |
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The nuco. cloud (short term of nubes computatrum) is a cloudbased distributed computing network developed by the Iron Eagle Capital GmbH, based on BOINC (Berkeley Open Infrastructure Network Computing), the scientific computing cloud of the University of California, Berkeley, and Gridcoin.
2019-7-9 17:17 | |
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The new whitepaper from Facebook provides a lot of information about their new cryptocurrency, and there are countries everywhere seeking to find the best way to handle this cryptocurrency, and Germany is no different.
2019-6-27 01:04 | |
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The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space.
2019-6-21 21:14 | |
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By CCN: Deutsche Bundesbank president Jens Weidmann has added a dampener to discussions on central bank digital currencies (CBDC), claiming they would destabilize financial systems and worsen bank runs.
2019-6-9 13:15 | |
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The head of Germany's central bank has said central bank digital currencies could destabilize financial systems and worsen bank runs.
2019-6-3 16:04 | |
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The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license.
2019-5-30 01:00 | |
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Cryptocurrency trading platform CoinBene has been put under the microscope again following an announcement from one of Germanym trades on behalf of the exchange. CoinBene LTD Germany is not registered on the commercial register in the country, the announcement reads.
2019-5-29 11:59 | |
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BaFin has warned the public that CoinBene is neither in Germany’s commercial register nor licensed for trading financial products
2019-5-29 01:35 | |
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The financial regulatory authority of Germany claims that it has no knowledge of “Cyber Incidents” or market manipulation on trading platforms in the country. This is according to a recently uploaded press release on May 28.
2019-5-29 01:18 | |
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Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany”
2019-5-29 21:33 | |
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The world of blockchain-based financial software is becoming an increasingly competitive sector. New companies and more established operations alike are vying for attention, seeking to offer enhanced services and increase their user-base, with the obvious benefit of unlocking additional revenue with which to fund further development.
2019-3-25 09:18 | |
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CPI Technologies is a decentralized software firm providing blockchain solution development services to companies and individuals alike. CPI is based in Germany and helps clients develop, deploy and maintain financial and blockchain systems.
2019-3-16 16:54 | |
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Security tokens have reached another milestone, this time in Germany. The Federal Financial Supervisory Authority, or BaFin, has approved a prospectus by Bitbond to issue the first digital bonds.
2019-3-8 03:06 | |
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Germany’s largest lender Deutsche Bank is in the news again for the wrong reasons. According to the Wall Street Journal, Deutsche Bank lost approximately $1. 6 billion over a decade in a bond bet gone awry.
2019-2-25 11:25 | |
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German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.
2018-12-13 22:32 | |
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NAGA is already Germany’s fastest growing fintech firm and they aim to get even bigger through the integration of Binance. Mow, they enable Binance Coin (BNB) holders to use their BNB to instantly invest into more than 800 financial instruments such as equities, cryptocurrencies, Forex, ETF CFDs, and even gaming items. NAGA is essentially what […]
2018-12-6 23:04 | |
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BNB holders can now invest in more than 800 financial instruments via NAGA Trader! NAGA, one of Germany’s fastest-growing fintech firms, has announced an integration with Binance, the world’s major cryptocurrency exchange so that the holders and investors of Binance Coin (BNB) can enjoy the services NAGA has to offer with its comprehensive financial ecosystem.
2018-12-5 18:00 | |
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History repeats itself, so another crypto company has been targeted by a financial authority. This time, the authority is not from the U. S. or Southeast Asia, the two places in which this is more common, but from Europe.
2018-12-1 20:13 | |
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Germany has just got its second Bitcoin ATM in Frankfurt, home of the European Central Bank, as the total worldwide machine count hits 4000 for the first time. Bitcoin ATM Arrives in Frankfurt As local media reported November 23, Bitcoin-Store Frankfurt in Germany’s financial center and home of the European Central Bank (ECB) is now home to one of only two BTMs currently operational in the country.
2018-11-29 21:00 | |
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The operator of Germany’s only regulated cryptocurrency exchange has confirmed it will de facto become a bank after securing a 100 percent takeover of Tremmel Wertpapierhandelsbank. Bitcoin. de Buys Tremmel Wertpapierhandelsbank Bitcoin Group SE, which operates Bitcoin.
2018-11-16 02:00 | |
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SEBA Crypto AG, a Switzerland-based cryptocurrency startup, recently announced that it would be licensed come 2019. Its CEO, Guido Buhler, also expressed confidence in the fact that the startup was attracting the attention of major players in the cryptocurrency industry in Germany and Europe as a whole.
2018-11-14 23:59 | |
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In recent regulatory news, the chairman of the United States Commodity Futures Trading Commission has predicted that distributed ledger technology will soon be adopted by the CFTC to monitor the financial markets, and a supervisor of the REACT Task Force has emphasized the priority placed on policing SIM swapping in Northern California.
2018-11-11 06:45 | |
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Crypto Capitals is a company that has been offering crypto-trading products to investors in Germany, like CFDs. However, they have made no efforts to follow the financial legislation in the area, which has put it at a major risk.
2018-11-11 01:20 | |
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The president of BaFin, Germany’s financial watchdog, is supportive of a global regulatory framework for initial coin offerings (ICOs). Critical of cryptocurrency financial rounds, Felix Hufeld advises private investors to “keep their hands off such things”.
2018-10-31 02:00 | |
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The Handelsblatt reported on Oct. 28th that the Federal Financial Supervisory Authority (BaFin), German’s financial regulator opts for a coordinated international effort in regulating initial coin offerings (ICOs) although it is unsure if it will ever become a “niche topic.
2018-10-30 12:59 | |
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Bitcoin Press Release: The exchange allows users to generate return from cryptocurrency assets without divesting their position in the asset class. Over a dozen cryptocurrencies accepted as collateral, including bitcoin, bitcoin cash, ether, ether classic and litecoin.
2018-10-26 10:08 | |
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German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017.
2018-10-23 20:34 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.