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Browsing Tag

BaFin

5 posts
GGermany
warn warning
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Unlicensed FX and CFDs Brokers Multiply in Germany as BaFin Issues Sharp Warning

  • 17 February 2026
Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates Blueberry Broker Review 2026: Regulation,…
EEU
U.S. Securities and Exchange Commission Chairman Paul Atkins (Jesse Hamilton/CoinDesk)
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Bullish Europe WinsCrypto License in Germany

  • 5 September 2025
The European subsidiary of cryptocurrency exchange Bullish (BLSH) has won a license under the Markets in Crypto-Assets (MiCA)…
GGermany
NEWS: Germany’s BaFin starts using AI to identify suspicious transactions
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NEWS: Germany’s BaFin starts using AI to identify suspicious transactions

  • 4 June 2025
By Tom Sims GERMANY’S financial regulator BaFin is using artificial intelligence to help it spot market abuse and…
GGermany
German watchdog finds no abuse in companies' pre-results calls with analysts
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German watchdog finds no abuse in companies’ pre-results calls with analysts

  • 2 June 2025
By Tom Sims FRANKFURT (Reuters) -An investigation by Germany’s financial watchdog has found no reason to change companies’…
EEU
BitGo Secures MiCA License from BaFin to Expand Digital Asset Services Across the European Union
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BitGo Secures MiCA License from BaFin to Expand Digital Asset Services Across the European Union

  • 12 May 2025
BitGo, the leading global infrastructure provider of digital asset solutions, is pleased to announce that Germany’s Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)…
United Kingdom
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