German regulator BaFin calls for responsible AI use and regulation that avoids unnecessary bureaucracy
Bafin’s Director, Dr. Thorsten Pötzsch, has highlighted the need for practical EU regulation and also called for companies…
Browsing Tag
bafin
31 posts
Deutsche Börse-owned Crypto Finance gets German licenses, parent readies exchange launch
Crypto Finance was bought by Deutsche Börse in 2021. Now it is likely to play a role in…
Bitcoin Group Addressing ‘Serious Deficits’ in Money Laundering Measures Flagged by German Regulator
The group reportedly said Wednesday that it has “no indications of violations of money laundering and terrorist financing…
Commerzbank Obtains Crypto Custody License in Germany
Coinspeaker Commerzbank Obtains Crypto Custody License in Germany One of Germany’s leading banks Commerzbank AG (CBK-DE: XETRA) has…
German Banking Giant DZ Bank Launches Crypto Custody Platform
One of the largest banks in Germany by total assets, DZ Bank, has launched a crypto custody platform.…
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.…
BitGo Granted German Crypto Custody License by BaFin
BitGo had already been storing crypto assets under the regulator’s supervision since 2019 as part of a transitional…
Deutsche Bank strikes partnership with Taurus to offer digital currency custodial services
Deutsche Bank partners with Taurus to offer digital asset custody services, aligning with EU’s MiCA regulation, and marking…
What Do Crypto Assets And UFOs Have In Common? Insights From Germany’s Regulator
In the world of crypto regulation, Germany’s financial watchdog, the Federal Financial Supervisory Authority (BaFin), is taking on…
Które organy stoją za globalnymi regulacjami kryptowalut?
Trudno jest właściwie ocenić kryptowaluty przez pryzmat tradycyjnych finansów. Nawet więcej, trudno jest określić, które agencje powinny być…