Tag: BaFin
BaFin: Beware of These Firms Offering Unlicensed Financial Services
The German financial regulator, BaFin, has issued a
warning regarding the activities of two companies, including one supposedly
facilitating the trading of Contract for Differences (CFDs)....
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New Book, ‘Mastering Crypto Assets’ Addresses the Evolution of Crypto for Investors
FRANKFURT, Germany–(BUSINESS WIRE)–As the world of investing continually evolves with the advent of digital assets, a groundbreaking book is set to transform the way...
Strategic Investment by MarketVector™ Indexes in CCData Marks a New Era in Digital Asset Indexing
FRANKFURT, Germany–(BUSINESS WIRE)–MarketVector IndexesTM (“MarketVector”) a leading global index provider with over USD 31 billion in licensed assets tracking its benchmarks, announces a significant...
BitGo Gains Ground in Singapore with In-Principle Approval for Digital Asset Services – Fintech Singapore
Crypto custodian BitGo announced that its Singapore subsidiary has been granted in-principle approval by the Monetary Authority of Singapore (MAS) for a Major Payment...
The Crypto Exchanges that You Need to Know About in 2024
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The cryptocurrency industry has consistently been at the forefront of technological innovation, often setting new trends that have helped birth a...
eToro Teams Up for Crypto Custody Solutions in Germany
To
enhance cryptocurrency services, eToro, the global trading and investment
platform, has announced a partnership with Tangany, a Munich-based fintech
specializing in crypto custody solutions. The collaboration...
Galaxy Collaborates With DWS and Flow To Launch Stablecoin On Ethereum, Solana
Crypto firm Galaxy looks to collaborate with asset management firm DWS and trading specialist Flow Traders. Their goal is to...
Regulatory and Legislative Update – November 2023
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Major Bank to Launch Crypto Trading Services for Retail Customers: Report
Austria’s Raiffeisen Bank International announced its plan to offer cryptocurrency trading services to its retail customers.
This pioneering step will commence by the end...
Raiffeisen Bank’s Crypto Trading Debut in Vienna with Bitpanda
Austria’s Raiffeisen Bank, a venerable institution with a 97-year history, is poised to make a significant foray into the cryptocurrency market. According to...
Austria’s Raiffeisen Bank to Roll Out Crypto Trading for Retail Customers in January
Bitpanda, which was founded in Vienna in 2014, is under the supervision of the FMA in Austria and BaFin in Germany, and enables firms...
Crypto Weekly Update #29
Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...
Will the fall of SBF, “King of Crypto” propel the bull?
Hello there, and welcome to another crypto news roundup from Coinigy.So, we’ll keep this super short.We’ve all seen the news of SBF’s case and...