Bafin News

German regulator federal financial supervisory authority issued a warning against Bulgarian cryptocurrency broker 5 Capital.

From CT auf Deutsch: a highly active BaFin and a bankruptcy filing from an Austrian crypto ATM start-up lead the week’s news from the German-speaking world.

German regulator BaFin greenlights Black Manta Capital Partners to use its STO platform in the country.

Starting next year, new regulation will require German cryptocurrency businesses to hold a BaFin-issued license.

Fundament Group announced that the German Federal Financial Supervisory Authority approved its Ethereum-based real estate bond.

The Financial Supervisory Authority has no knowledge of fraud or market manipulation on crypto trading platforms in the country, but sees danger of money launde...

BaFin, the German financial watchdog, has warned the public about a crypto offering that was allegedly operating without permission or oversight from regulatory...