Bafin Financial News
13.02 / 12:43
Bafin
Deutsche Börse’s Subsidiary Crypto Finance Gets BaFin License
BaFin, Germany’s financial regulator, has issued four licenses to Crypto Finance, a firm operated by leading stock exchange Deutsche Börse.
01.11 / 15:07
regulation
BitGo
Bitcoin
Bafin
US crypto custody firm BitGo wins BaFin license in Germany: Report
Major cryptocurrency custody firm BitGo is reportedly expanding its regulatory compliance in Germany more than three years after launching a dedicated local subsidiary.
25.08 / 07:49
Financial Services
Bafin
German watchdog warns of identity fraud from 'Baring' firm
BaFin added that the firm appeared to be providing financial and investment services in Germany without the required authorisation.
28.07 / 21:13
Binance
regulation
Bafin
German regulator raised concerns about Binance CEO prior to license application withdrawal: Report
The German Federal Financial Supervisory Authority, or BaFin, reportedly advised crypto exchange Binance to withdraw its licensing application based on concerns with CEO Changpeng Zhao (CZ) and the firm’s structuring.
26.07 / 12:47
Blockchain
Binance
regulation
Bafin
Crypto License
Binance withdraws crypto license application in Germany
Binance has withdrawn its cryptocurrency custody license application in Germany. The exchange confirmed its withdrawal to Cointelegraph on July 26, nearly a month after reports of rejections from The German Federal Financial Supervisory Authority (BaFin).
29.06 / 10:57
Binance
regulation
Bafin
German regulator reportedly rejects Binance's crypto custody license demand
The Federal Financial Supervisory Authority (BaFin), the German financial regulator has reportedly rejected Binance’s crypto custody license application.
20.06 / 13:01
Adoption
regulation
Deutsche Bank
Bafin
Deutsche Bank reportedly applies for digital asset custody license from BaFin
Germany’s largest banking institution, Deutsche Bank, has reportedly applied for a digital asset custody license to the country’s financial regulator, the Federal Financial Supervisory Authority, or BaFin, in a bid to expand its revenue streams, Bloomberg reported.
30.03 / 20:53
regulation
Bafin
Boerse Stuttgart Digital subsidiary receives final approval for crypto custody
Boerse Stuttgart Digital, the digital asset brand of the Boerse Stuttgart exchange group, announced March 30 that its blocknox service has received final licensing from the German Federal Financial Supervisory Authority (BaFin) to operate as a crypto custodian. Boerse Stuttgart Group now offers fully regulated brokerage, trading, and custody of digital assets, it said.
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