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Category BaFin

Tradias, Bankhaus Scheich’s Digital Asset Arm, Now a Licensed Securities Trading Bank

Tradias, Bankhaus Scheich’s Digital Asset Arm, Now a Licensed Securities Trading Bank

With a new securities trading bank license and a strengthened capital base, Tradias aims to drive digital asset adoption in Europe and enhance its ...
Oct, 09, 2024
2 min read
by Cryptonews
Boerse Stuttgart Unveils Insured Ethereum Staking on Bison Platform

Boerse Stuttgart Unveils Insured Ethereum Staking on Bison Platform

European exchange group Boerse Stuttgart has announced a major step into Ethereum staking, offering users a secure, insured way to earn passive inc...
Oct, 09, 2024
by Bitcoin News
German Authority Seizes 13 Unauthorized Crypto ATMs

German Authority Seizes 13 Unauthorized Crypto ATMs

Germany’s Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized cryptocurrency ATMs in a nationwide operation involving 60 off...
Aug, 21, 2024
by Bitcoin News
German Regulator Seizes 13 Crypto ATMS

German Regulator Seizes 13 Crypto ATMS

The machines were operating without the required BaFin permission and posed money laundering risks, the statement by BaFin said.
Aug, 21, 2024
by CoinDesk
German Regulator Confiscates 13 Crypto ATMs Over Money Laundering Concerns

German Regulator Confiscates 13 Crypto ATMs Over Money Laundering Concerns

German authorities have confiscated 13 illegal cryptocurrency ATMs across the country, seizing nearly €25 million in cash due to money laundering c...
Aug, 20, 2024
3 min read
by Cryptonews