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BaFin Warns against ‘Highly Risky’ Crypto Investments
- Many European regulators are warning small investors about the risks of cryptos.
Friday, 19/03/2021 | 12:03 GMT by
Arnab Shome
BaFIN Blames Employee for Wirecard Insider Trading
- The regulator suspended the employee and also filed a criminal complaint.
Thursday, 28/01/2021 | 11:43 GMT by
Arnab Shome
BaFin Lashes Out on Cypriot Brokers for Non-Compliance
- 48 percent of the European brokers are licensed in Cyprus.
Friday, 18/12/2020 | 11:37 GMT by
Arnab Shome
Pepperstone Gains Germany's BaFin License
- This is a part of the broker's continued its growth strategy in Europe.
Thursday, 13/08/2020 | 08:55 GMT by
Arnab Shome
Neufund Closes STO Platform as BaFin's Stand Remains Unclear
- The company will now focus on the development of a new product.
Tuesday, 23/06/2020 | 07:14 GMT by
Arnab Shome
BaFin Classifies Crypto as Financial Instrument
- The regulator mandated licensing of all crypto custody by November.
Monday, 02/03/2020 | 11:55 GMT by
Arnab Shome
Germany’s BaFin Alerts Residents to Nexo - Group
- The entity has been operating in Germany without the proper authorization.
Friday, 14/02/2020 | 13:31 GMT by
Celeste Skinner
Black Manta Partners with Tokeny to Launch STO Platform in Europe
- The platform will serve both retail and professional clients.
Wednesday, 30/10/2019 | 14:13 GMT by
Arnab Shome
BaFin Green Lights Tokenized Real Estate Bond
- It is the first time that BaFin has given its approval to such an issuance
Tuesday, 23/07/2019 | 11:04 GMT by
David Kimberley
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