Black Manta Capital Partners receives licens from BaFin for its STO platform
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 states to transpose EU’s Fifth Anti-Money Laundering Directive (AMLD5) […]
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German cryptocurrency businesses to hold a BaFin-issued license starting next year
Fundament Group received approval by the German Federal Financial Supervisory Authority approved an Ethereum-based real estate bond
Germany’s financial watchdog, BaFin, reports it has “no information that cyber incidents have occurred on trading platforms for cryptoassets in Germany”
In this edition of The Daily, Canadian exchange Quadrigacx has transferred its remaining crypto funds to the court appointed monitor Ernst & Young. In Germany, the federal securities regulator Bafin has authorized an STO. Also, Beam has found a new investor and Rakuten plans to integrate cryptocurrencies into its mobile app. Also read: Sirin Labs […]
The post In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten Pay appeared first on Bitcoin News.
German financial regulators have warned the public about an unapproved crypto offering, which it claimed was operating without permission under the German Banking Act
Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. Its employees allegedly helped clients set up offshore companies to launder money. Also read:Â Indian Supreme Court Moves Crypto Hearing, Community Calls for Positive […]
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