Germany’s monetary market regulator ordered the native unit of Coinbase to make sure “correct enterprise group” following deficiencies in an annual audit of the crypto agency’s monetary Take Benefit of the Largest Monetary Occasion in This yr we…
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BaFin
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Regulation
Germany’s BaFin Says Buying and selling Platform GTS Monetary Not Licensed
by Jeremyby JeremyThe Federal Monetary Supervisory Authority (BaFin), Germany’s monetary trade regulator, introduced on Monday that buying and selling platform supplier GTS Monetary LLC is just not licensed to function within the Take Benefit of the Largest Monetary Occasion in
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Regulation
BaFin Clarifies Crypto Investments Are Not Protected by Deposit Insurance
by Jeremyby JeremyThe German financial market supervisor, the Federal Financial Supervisory Authority (BaFin) clarified on Monday that…
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Regulation
LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says
by Jeremyby JeremyThe Federal Financial Supervisory Authority (BaFin), Germany’s financial industry regulator, on Friday announced that it…
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Regulation
Germany’s BaFin Fines BofA $5.3M for Delay in Reporting Voting Rights Notifications
by Jeremyby JeremyGermany’s Federal Financial Supervisory Authority (BaFin) has penalized multinational investment bank, the Bank of America…