BaFin
Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator
Submitted by Anonymous (not verified) on Wed, 11/29/2023 - 15:10The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws."
Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator
Submitted by Anonymous (not verified) on Wed, 11/29/2023 - 15:10The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws."
Commerzbank Obtains Crypto Custody License in Germany
Submitted by Anonymous (not verified) on Thu, 11/16/2023 - 11:40German Banking Giant DZ Bank Launches Crypto Custody Platform
Submitted by Anonymous (not verified) on Wed, 11/08/2023 - 08:00
US crypto custody firm BitGo wins BaFin license in Germany: Report
Submitted by Anonymous (not verified) on Wed, 11/01/2023 - 15:00
BitGo Granted German Crypto Custody License by BaFin
Submitted by Anonymous (not verified) on Wed, 11/01/2023 - 10:50BitGo had already been storing crypto assets under the regulator's supervision since 2019 as part of a transitional regime, the firm said.
BitGo Granted German Crypto Custody License by BaFin
Submitted by Anonymous (not verified) on Wed, 11/01/2023 - 10:50BitGo had already been storing crypto assets under the regulator's supervision since 2019 as part of a transitional regime, the firm said.
What Do Crypto Assets And UFOs Have In Common? Insights From Germany’s Regulator
Submitted by Anonymous (not verified) on Wed, 09/20/2023 - 13:50In the world of crypto regulation, Germany’s financial watchdog, the Federal Financial Supervisory Authority (BaFin), is taking on the role of an a