BaFin Archive

German Regulator Has No Info on ‘Cyber Incidents’ on German Crypto Trading Platforms

altcoin, BaFin, fraud, Germany, Latest NEWS, markets, Money Laundering

Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany”

By satoshi May 28, 2019

German Financial Watchdog Warns Public About Unauthorized Crypto Offering

BaFin, bitcoin regulation, Germany, Government, ICO, Latest NEWS, Tokens

German financial regulators have warned the public about an unapproved crypto offering, which it claimed was operating without permission under the German Banking Act

By satoshi November 30, 2018

German Court Ruling Raises Questions about Bitcoin’s Legal Status

BaFin, Bitcoin, bitwala, Germany, Latest NEWS, News, Regulation

Until recently, Germany’s Federal Financial Supervisory Authority (BaFin) classified bitcoin as a financial instrument, but a subsequent court ruling disclaimed this categorization and decided that the …

By satoshi October 24, 2018