2024-8-22 14:44 |
The machines were operating without the required BaFin permission and posed money laundering risks, the statement by BaFin said.
Similar to Notcoin - Blum - Airdrops In 2024
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Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures.
2023-11-30 21:29 | |
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Classification of the ownership tokens as a financial instrument would imply licensees and money laundering supervision, according to regulator Bafin
2023-3-9 14:16 | |
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BaFin has toughened its warnings about consumers potentially losing all their money invested in crypto because they are unprotected, unlike holdings with regulated banks.
2022-8-23 12:02 | |
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In Germany, according to a recent press release by BaFin, the Federal Financial Supervisory Authority of Germany, a cease and desist order has been issued against Karatbit. The cease and desist is to stop the company from its unauthorized electronic money business in Germany.
2019-11-18 22:46 | |
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Small business loan company Bitbond is raising €3. 5 million in a Security Token Offering (STO) to support SMEs in Asia. This marks the first STO in Germany to be approved by regulatory body BaFin.
2019-5-28 13:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Deutsche Telekom, through its subsidiary MMS, is joining forces with Bankhaus Metzler to pilot the use of surplus renewable energy to mine Bitcoin (BTC). The collaboration, announced in a press release on Nov.
Samson Mow, the CEO of Bitcoin technology firm Jan3, publicly advocated for Germany to adopt Bitcoin as part of its national strategic reserves. In a recent appearance at the German Bundestag, Mow discussed Bitcoin strategies for nation-states, expressing his belief…
Ripple-backed crypto firm Keyrock is teaming up with Deutsche Bank to leverage the bank’s institutional infrastructure to support multi-currency accounts and FX services. Keyrock, an international crypto market maker and liquidity provider, has announced a strategic partnership with Deutsche Bank,…
Boerse Stuttgart Digital has partnered with Amazon Web Services to enhance its crypto infrastructure, enabling European financial institutions to scale their offerings. Boerse Stuttgart Digital, a German crypto infrastructure hub powered by Boerse Stuttgart Group, has entered into a partnership…
Bison announced its insured Ethereum staking product in partnership with Munich Re and Staking Facilities. Users can stake as low as 0. 005 ETH and earn weekly rewards. Bison, a crypto trading and exchange-traded funds platform by the Böerse Stuttgart Group, has unveiled a new staking service offering insured staking with Ethereum.
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement from the Central Office for Combating Internet Crime (ZIT) and the Federal Criminal Police Office (BKA).