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German Regulator Flags Crypto Broker for Operating Without License

Local News German regulator federal financial supervisory authority (BaFin) issued a warning against Bulgarian cryptocurrency broker 5 Capital on Nov. 11. The regulator has barred 5 Capital from operating in the country since the firm illegally offered Contracts for Difference (CFDs) designed to e..

Germany Grants BaFin License to Financial Firm for STO Platform

News Luxembourg-registered financial firm Black Manta Capital Partners has received a license from the German Federal Financial Supervisory Authority (BaFin) for its Security Token Offering (STO) platform. A regulated STO platform in GermanyBlack Manta Capital Partners announced on Aug. 19 that it..

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member state..

Germany: Crypto Businesses will Require a BaFin License Next Year

News Starting next year, new Anti-Money Laundering (AML) regulations will require German cryptocurrency businesses to hold a Federal Financial Supervisory Authority (BaFin)-issued license, Cointelegraph Deutschland reported on July 24. Possible innovation obstructionPer the report, the new regulat..

German Finance Watchdog OKs €250 Million Real Estate Bond Built on Ethereum

Digital investments startup Fundament Group now has permission from top German financial watchdog BaFin to launch a €250 million euro offering of real estate bonds tokenized on Ethereum. With the regulator’s approval announced by the company on July 23rd, Fundament can move forward on its planned p..

German Regulator Greenlights $280 Million Ethereum Real Estate Bond

News The German Federal Financial Supervisory Authority (BaFin) approved an Ethereum-based real estate bond of security issuance firm Fundament Group. The company announced the news in a press release shared with Cointelegraph on July 23. Regulated real estate bonds on the Ethereum blockchainThe ..

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