NEWS: Germany’s BaFin starts using AI to identify suspicious transactions
By Tom Sims GERMANY’S financial regulator BaFin is using artificial intelligence to help it spot market abuse and…
German watchdog finds no abuse in companies’ pre-results calls with analysts
By Tom Sims FRANKFURT (Reuters) -An investigation by Germany’s financial watchdog has found no reason to change companies’…
BitGo Secures MiCA License from BaFin to Expand Digital Asset Services Across the European Union
BitGo, the leading global infrastructure provider of digital asset solutions, is pleased to announce that Germany’s Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)…