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Украина и Германия договорились о совместном надзоре за криптовалютами
НКЦБФР и BaFin подписали меморандум о взаимной помощи в проведении расследований в финансовом секторе и обмене соответствующей информацией. Среди приоритетных направлений: требования к финансовой отчетности; альтернативные фонды; негосударственные пенсионные фонды; предотвращение мошенничества; надзор за виртуальными активами; финансирование строительства и инвестиционные фонды в строительном секторе. дальше »
2024-4-30 14:39 | |
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Germany’s Bitcoin Group tackles money laundering attempts
Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures. дальше »
2023-11-30 21:29 | |
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BitGo secures cryptocurrency custody license in Germany
Crypto custodial firm BitGo reportedly secured a cryptocurrency custody license from the German Federal Financial Supervisory Authority (BaFin), Financial Magnate reported Nov. 1. The licensing represents a significant milestone for BitGo in Europe and highlights the important role BaFin plays in setting crypto regulation, according to Dejan Maljevic, the managing director of BitGo Europe. дальше »
2023-11-2 20:01 | |
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Кастодиальный сервис BitGo получил лицензию германского регулятора
Управляющий директор европейского подразделения BitGo рассказал, что кастодиальная компания получила лицензию Федерального управления финансового надзора Германии (BaFin), позволяющую платформе оказывать местным жителям услуги по хранению криптоактивов. дальше »
2023-11-2 15:34 | |
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US crypto custody firm BitGo wins BaFin license in Germany: Report
BitGo originally announced it was setting up two regulated custodial entities in Germany and Switzerland in February 2020.
дальше »2023-11-2 15:31 | |
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Топ-менеджер BaFin: «Нерегулируемые криптовалютные биржи похожи на НЛО»
Топ-менеджер Федерального управления финансового надзора Германии (BaFin) Руперт Шефер опасается, что после фиаско криптобиржи FTX последуют и другие банкротства. Он сравнил нерегулируемые платформы с НЛО. дальше »
2023-9-20 13:00 | |
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German regulatory authority compares certain defi projects to ‘unidentifiable flying objects’
Rupert Schaefer, the executive director of strategy, policy, and control at BaFin, the German financial regulatory authority, emphasized the significance of establishing a unified global regulatory framework for the cryptocurrency sector. дальше »
2023-9-20 18:05 | |
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Berlin based crypto custodian Finoa to offer access to regulated DeFi
Finoa was approved by the German financial regulator BaFin earlier this year. Finoa will offer FinoaConnect to its 300-plus institutional clients. The FinoaConnect is a wallet integration with a curated list of permissioned DeFi platforms, web3 applications and blockchain governance scenarios. дальше »
2023-9-12 11:29 | |
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Германский регулятор предупредил инвесторов о криптоплатформе Bitcoin Bank Breaker
Федеральное управление финансового надзора Германии (BaFin) предостерегло местных инвесторов от работы с криптовалютной платформой Bitcoin Bank Breaker, не имеющей лицензии для работы в стране. дальше »
2023-8-1 11:42 | |
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WSJ: Binance получила отказ в Германии из-за Чанпэн Чжао
Федеральное управление финансового надзора Германии (BaFin) обратилось к бирже Binance с рекомендацией отозвать заявку на получение лицензии из-за CEO компании Чанпэн Чжао. Об этом сообщает WSJ со ссылкой на свои источники. дальше »
2023-8-1 17:44 | |
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German regulator raised concerns about Binance CEO prior to license application withdrawal: Report
BaFin reportedly advised Binance that CEO Changpeng Zhao wouldn’t pass a “fit and proper” test as part of the financial watchdog’s licensing regime. дальше »
2023-7-30 23:30 | |
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Binance Terminates German Crypto License Application As European Troubles Continue
Prominent cryptocurrency exchange Binance has canceled its application for a crypto license in Germany as regulatory scrutiny on the exchange intensifies across the continent. According to a report by Reuters, Binance withdrew its crypto custody license application only after the German Federal Financial Supervisory Authority (BaFin) reportedly informed the exchange it would not approve the […] дальше »
2023-7-27 06:00 | |
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Binance reevaluates German licensing plans, withdraws application
Binance, the world's largest cryptocurrency exchange by client count, has withdrawn its application to BaFin for a crypto license in Germany дальше »
2023-7-26 20:49 | |
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Binance передумала получать лицензию в Германии
Криптовалютная биржа Binance отозвала заявку на получение лицензии от Федерального управления финансового надзора Германии (BaFin). Представители компании подтвердили эту информацию CoinDesk: 29 июня биржа Binance не смогла получить лицензию криптокастодиана в Германии. дальше »
2023-7-27 18:49 | |
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Binance’s European exodus continues as exchange withdraws critical license application in Germany
Binance confirmed to CryptoSlate that it had withdrawn its crypto custody license application in Germany, according to a July 26 emailed statement. In June, unconfirmed reports emerged that BaFin, Germany’s top financial regulator, intended to deny Binance’s application for a crypto custody license. дальше »
2023-7-26 18:28 | |
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Another Blow for Binance: Germany’s BaFin Rejects Binance License Request
German financial regulator, BaFin, rejected Binances request for a crypto custody license, which is crucial for the companys expansion and advertising in Germany, reported Finance FWD, a German crypto publication.... дальше »
2023-6-30 22:04 | |
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BaFin rejects Binance’s crypto custody license application
According to a report, the German financial regulator BaFin rejected Binance's application for a cryptocurrency custody license. дальше »
2023-6-30 17:08 | |
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German Regulator Denies Binance Crypto License
Germany's Federal Financial Supervisory Authority (BaFin) has reportedly denied a license to Binance, adding to its regulatory challenges globally. The post German Regulator Denies Binance Crypto License appeared first on BeInCrypto. дальше »
2023-6-29 14:00 | |
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Deutsche Bank Enters Digital Asset Custody to Drive Institutional Adoption
Deutsche Bank, one of the world’s leading financial institutions, has applied to the Federal Financial Supervisory Authority of Germany (BaFin), intending to obtain regulatory approval to offer cryptocurrency custody services. дальше »
2023-6-29 18:51 | |
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Deutsche Bank Becomes Latest Banking Giant to Attempt Crypto Takeover
Deutsche Bank has applied to BaFin for a digital asset custody license as traditional finance firms explore asset tokenization to enter the crypto industry. Tokenization allows banks to manage illiquid assets on the blockchain without a broker. дальше »
2023-6-21 19:15 | |
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Deutsche Bank awaits regulatory approval to offer digital asset custody services
Deutsche Bank — a leading global financial institution — has recently submitted an application to the German securities regulator, Bafin, seeking approval to provide custody services for digital assets. дальше »
2023-6-20 17:01 | |
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В Германии выдали лицензию на хранение криптовалют для Stuttgart Stock Exchange Digital
Доступ к операциям с криптовалютами получают банки, инвестиционные фонды и другие участники сферы финансов еврозоны. Управление по финансовому надзору Германии, BaFin, выдало Stuttgart Stock Exchange Digital в лице юридического лица blocknox GmbH лицензию на осуществление криптовалютных кастодиальных услуг, то есть сервисов по хранению цифровых активов. дальше »
2023-3-31 14:48 | |
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Boerse Stuttgart Stock Exchange Taps BaFIN License to Offer Crypto Custody
Coinspeaker Boerse Stuttgart Stock Exchange Taps BaFIN License to Offer Crypto Custody Ranking as the sixth largest stock exchange in the European Union and second in Germany, Boerse Stuttgart is committed to doubling down on its track record concerning its new crypto service offerings. дальше »
2023-3-31 18:37 | |
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Here's what German regulator, BaFin suggested for NFTs
BaFin is not yet ready to classify NFTs as securities and advises doing so on a case-by-case basis. BaFin does not expect NFTs to comply with the Payment Services Supervision Act's license requThe post Here's what German regulator, BaFin suggested for NFTs appeared first on AMBCrypto. дальше »
2023-3-10 21:00 | |
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NFTs vs Securities: The battle for regulatory classification in the crypto world
Non-fungible tokens (NFTs) do not qualify as securities, according to a statement released by the German Financial Supervisory Authority (BaFin). The post NFTs vs Securities: The battle for regulatory classification in the crypto world appeared first on CryptoSlate. дальше »
2023-3-9 20:08 | |
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Finoa receives three licenses from German regulator BaFin, and becomes a fully qualified crypto asset custodian for institutional investors
Finoa is now one of the few companies to be fully licensed and regulated as a crypto custodian and broker by Germany’s Financial Supervisory Authority (BaFin), allowing it to expand its offering of crypto services to institutional investors and Web3 companies. дальше »
2023-3-1 16:50 | |
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Swarm Markets launches world’s first DeFi-compatible stocks and bonds
Swarm Markets GmbH, a regulated blockchain platform whose trading activities fall under the purview of Germany’s BaFin, has today launched the world’s first tradable, DeFi-compatible stocks and bonds. дальше »
2023-2-23 18:35 | |
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BaFin предупредил о новом вирусе Godfather
Финансовый регулятор Германии BaFin предупредил общественность о новом вирусе Godfather. Это вирус для мобильных телефонов на ОС Android, который крадет данные криптовалютных приложений. дальше »
2023-1-10 09:42 | |
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Godfather malware targets crypto, banking apps
A piece of malware called “Godfather” is targeting users of crypto apps and other services, according to a statement from German regulator BaFin on January 9. The post Godfather malware targets crypto, banking apps appeared first on CryptoSlate. дальше »
2023-1-10 01:30 | |
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В Германии обнаружили новый троян для криптоприложений «Крестный отец»
Федеральное управление финансового надзора Германии (BaFin) выпустило официальное предупреждение о новом вредоносном ПО «Крестный отец», собирающем данные пользователей в банковских и криптовалютных приложениях. дальше »
2023-1-10 17:26 | |
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Марк Брэнсон призвал мировых регуляторов создать общие правила криптоконтроля
Президент Федерального управления финансового надзора Германии (BaFin) призвал чиновников со всего мира объединить усилия для разработки законов о регулировании криптоактивов.<br /> дальше »
2022-12-16 16:09 | |
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BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations
Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which does not meet the firm’s organizational requirements. дальше »
2022-11-9 02:24 | |
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Germany’s financial regulator orders Coinbase to address ‘business organization’ practices
In effect since Oct. 27, BaFin’s order referred to Coinbase’s Germany arm outsourcing some operations “essential for conducting banking business or providing financial services.” дальше »
2022-11-9 20:30 | |
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