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News by results: BaFin

News about Bitcoin, ICO, Blockchain Technology, investment, mining

Germany: Crypto Businesses will Require a BaFin License Next Year

Germany: Crypto Businesses will Require a BaFin License Next Year

Starting next year, new Anti-Money Laundering (AML) regulations will come into effect in Germany. The regulations will require cryptocurrency businesses to hold a Federal Financial Supervisory Authority (BaFin)-issued license, Cointelegraph Deutschland reported on July 24.

24 JULY 2019

BaFin Head Urges Global Bank Standards in Response to Facebook’s Libra

BaFin Head Urges Global Bank Standards in Response to Facebook’s Libra

The head of the German Federal Financial Supervisory Authority (BaFin) has urged regulators to develop standards in response to Facebook’s forthcoming cryptocurrency, Libra, Cointelegraph Deutschland reported on June 26

27 JUNE 2019

German Financial Watchdog Warns Public About Unauthorized Crypto Offering

The German Federal Financial Supervisory Authority (BaFin) issued a warning Nov. 29 that a firm called Platin Genesis DCC is not authorized or approved by the proper authorities.

1 DECEMBER 2018

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