BaFin News and Articles

The Federal Financial Supervisory Authority (BaFin) has warned Binance of a potential violation of securities laws when launching tokenized stock trading. On April 12, the crypto exchange announced the launch of a new service. Two weeks later, the Financial Times announced that regulators in the UK...

According to the German Federal Financial Supervisory Authority, more than 40 banks are interested in obtaining a license for crypto depository services, reports Handelsblatt. On January 1, 2020, the updated Anti-Money Laundering Law entered into force, which requires a license to provide customers...