Browsing the "BaFin" Tag

bafin, germany

German Regulators Approve $280 Million Ethereum Token Sale

| Ian Allison

German startup Fundament has obtained regulatory approval to sell $280 million-worth of a real estate-backed ethereum token to retail investors.

Blockchain Is ‘Revolutionary,’ Says German Finance Regulator Chief

| Wolfie Zhao

The president of BaFin thinks blockchain-based applications are "revolutionary" and could turn the entire financial sector "upside down."

German Regulator Pledges ‘Precise’ Oversight of ICOs

| Annaliese Milano

Germany's top financial regulator has issued a letter of advice in an attempt to clarify some of the regulatory uncertainties around ICOs.

German Regulator Orders Crypto Exchange to Halt Brokerage Business

| Sujha Sundararajan

A German financial watchdog has ordered GmbH to immediately stop offering financial commission services.

Germany’s Securities Regulator Warns ICOs Pose ‘Numerous Risks’

| Stan Higgins

Germany's top finance regulator has issued an investor warning on initial coin offerings (ICOs).

German Regulators Order OneCoin to ‘Dismantle Trading System’

| Stan Higgins

Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.

German Finance Watchdog Shutters OneCoin Payment Processor

| Stan Higgins

Germany’s top finance regulator has moved to shut down a payment processor tied to the OneCoin cryptocurrency scheme.