The Federal Monetary Supervisory Authority (BaFin) has imposed an administrative nice of €170,000 euros on…
BaFin
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A Distributed Denial of Service (DDoS) assault is among the easiest but extremely efficient types…
- Regulation
Are Social Merchants Laggards? Analysis by Germany’s BaFin Suggests So
by Cryptospaceyby CryptospaceyA information hole exists between buyers who deploy social buying and selling for his or…
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BaFin Takes Motion In opposition to SVB Germany Department
by Cryptospaceyby CryptospaceyThe German Federal Monetary Supervisory Authority, BaFin, joins the lengthening listing of economic establishments which…
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The Federal Monetary Supervisory Authority (BaFin), Germany’s monetary trade regulator, introduced on Friday that on-line…
- Regulation
BaFin Clarifies Crypto Investments Are Not Protected by Deposit Insurance coverage
by Cryptospaceyby CryptospaceyThe German monetary market supervisor, the Federal Monetary Supervisory Authority (BaFin) clarified on Monday that…
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LiquiTrade Is Working ‘Unlawful Banking Providers’ in Germany, BaFin Says
by Cryptospaceyby CryptospaceyThe Federal Monetary Supervisory Authority (BaFin), Germany’s monetary trade regulator, on Friday introduced that it…
- Regulation
Germany’s BaFin Fines BofA $5.3M for Delay in Reporting Voting Rights Notifications
by Cryptospaceyby CryptospaceyGermany’s Federal Monetary Supervisory Authority (BaFin) has penalized multinational funding financial institution, the Financial institution…
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The German monetary regulator, BaFin, introduced on Monday a formal investigation of UpbitFx Trade ltd.…
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German financial regulator, BaFin, announced on Wednesday that it has imposed an administrative penalty of…