BaFin

Binance Retreats in Germany as Crypto Landscape Shifts ‘Significantly’

Binance Retreats in Germany as Crypto Landscape Shifts ‘Significantly’
Binance Retreats in Germany as Crypto Landscape Shifts ‘Significantly’
July 26, 2023  |  Cryptocurrency

Cryptocurrency giant Binance has suspended its plans to seek a license in Germany. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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BaFin Bans SVB From Doing Business in Germany
BaFin Bans SVB From Doing Business in Germany
March 13, 2023  |  Banking

Aftershocks from the collapse of Silicon Valley Bank continue to be felt around the world. Get the Full Story Complete the form to unlock this...

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German Financial Authority Warns Consumers About ‘Godfather’ Android Banking Trojan
German Financial Authority Warns Consumers About ‘Godfather’ Android Banking Trojan
January 10, 2023  |  Security & Fraud

Germany’s Federal Financial Supervisory Authority (BaFin) has warned consumers about “Godfather” malware attacks. Get the Full Story Complete the form to unlock this article and...

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BaFin Helps German FinTechs Navigate Regulatory Landscape With New Innovation Hub
BaFin Helps German FinTechs Navigate Regulatory Landscape With New Innovation Hub
November 29, 2022  |  Regulation

“Innovation is key to any market’s survival.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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BaFin President: Banks’ Interest in Crypto Is ‘Limited’
BaFin President: Banks’ Interest in Crypto Is ‘Limited’
November 17, 2022  |  Cryptocurrency

In an interview published on the European Central Bank website, Mark Branson, member of the supervisory board of the ECB and president of the German...

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BaFin Head: Crypto Regulation Needs to Be Global
BaFin Head: Crypto Regulation Needs to Be Global
November 14, 2022  |  Cryptocurrency

If crypto assets want to be embraced by the mainstream finance world, they need to be regulated the same way as mainstream financial products, Germany’s...

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Today in Crypto: RBI Governor Says India’s Crypto Warnings Led to People Avoiding It; Hardware Wallets See Boost in Sales After Hacks
Today in Crypto: RBI Governor Says India’s Crypto Warnings Led to People Avoiding It; Hardware...
August 23, 2022  |  Cryptocurrency

Shaktikanta Das, the Reserve Bank of India (RBI) governor, said people were persuaded to avoid crypto because of the bank’s warnings — a positive outcome...

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EMEA Daily: Digital Euro Could Arrive Within Four Years
EMEA Daily: Digital Euro Could Arrive Within Four Years
May 16, 2022  |  emea

In today’s top Europe, Middle East and Africa (EMEA) news, a European Central Bank official says the digital euro could be in circulation in four...

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BaFin Seeks Deutsche Bank Clarification on Business Communications via WhatsApp
BaFin Seeks Deutsche Bank Clarification on Business Communications via WhatsApp
May 16, 2022  |  Regulation

German financial watchdog BaFin has ordered Deutsche Bank to clarify how its staff uses private messages on WhatsApp for business purposes, part of a worldwide...

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