Tag: bafin

Sep 17 2021

BaFin Launches Investigation against BitcoinWelt

Germany's financial regulator says BitcoinWelt is not authorized nor supervised by the local authorities.

Jul 16 2021

Binance Discontinues Stock Token Services

The largest exchange, Binance announced today that the purchase of stock tokens will be discontinued on the platform post-October 14th, i.e., within the next 90 days. Investors have been advised to clear their stock token accounts before the said timeline. Binance stock tokens included big names like Tesla, Coinbase, Microsoft, and Apple. “we will be The post Binance Discontinues Stock Token Services appeared...

Jul 03 2021

Jul 01 2021

Jun 28 2021

Coinbase Obtains a Crypto License from Germany’s BaFin

Coinbase Germany GmbH is set to be launched "in the coming weeks" after the green light granted by the regulator.

Apr 30 2021

BaFin: German Government Warns that Binance Might Violate Local Laws

Apr 30 2021 Published at Blockonomi under tags  bafin binance germany regulation

The Federal Financial Supervisory Authority (BaFin), Germany’s financial watchdog has warned that Binance could be fined up to €5 million for offering security/tracking tokens without compliance with local regulations. The cryptocurrency exchange, one of the biggest in the industry, recently announced that it would be adding tokens tracking Microstrategy, Microsoft, and Apple stock, in addition [...] The post BaFin: German Government Warns that...

Apr 29 2021

Germany’s Financial Regulator BaFin Warns of Risks With Binance Stock Tokens

Earlier this month, crypto exchange Binance launched its zero-commission tradable stock tokens in a move to bridge the gap between the crypto market and Wall Street. However, it has recently drawn scrutiny as...

Mar 19 2021

BaFin Warns against ‘Highly Risky’ Crypto Investments

Many European regulators are warning small investors about the risks of cryptos.

Feb 13 2021

Deutsche Bank Quietly Plans to Offer Crypto Custody, Prime Brokerage

Feb 13 2021 Published at CoinDesk under tags  bafin bny mellon business deutsche bank wef

The bank’s game plan was hidden in plain sight in a widely overlooked report by the World Economic Forum.

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