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
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
