Generative Data Intelligence

Tag: BaFin

BaFin: Beware of These Firms Offering Unlicensed Financial Services

The German financial regulator, BaFin, has issued a warning about the activities of two companies, including one supposedly facilitating the trading of Contract for Differences (CFDs)....

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Germany’s DZ Bank set to pilot crypto trading

DZ Bank, Germany’s 2nd largest, will pilot crypto trading for cooperative banks. The initiative aims to meet...

eToro to Limit Crypto CFDs Trading in France, Australia

eToro will restrict its support for non-leveraged CFD crypto trading in France and Australia. The broker asked its clients to close the non-leveraged long...

New Book, ‘Mastering Crypto Assets’ Addresses the Evolution of Crypto for Investors

FRANKFURT, Germany–(BUSINESS WIRE)–As the world of investing continually evolves with the advent of digital assets, a groundbreaking book is set to transform the way...

Strategic Investment by MarketVector™ Indexes in CCData Marks a New Era in Digital Asset Indexing

FRANKFURT, Germany–(BUSINESS WIRE)–MarketVector IndexesTM (“MarketVector”) a leading global index provider with over USD 31 billion in licensed assets tracking its benchmarks, announces a significant...

United States acts as top cop — setting the crypto standards for the world

Here’s the state of play globally for crypto regulation and enforcement in 2023 — and a look at what to expect in 2024.The U.S....

Galaxy Collaborates With DWS and Flow To Launch Stablecoin On Ethereum, Solana

Crypto firm Galaxy looks to collaborate with asset management firm DWS and trading specialist Flow Traders. Their goal is to...

Swarm launches permissionless trading of tokenized RWAs

Swarm announced the launch of its permissionless real-world assets (RWAs) trading platform. “Open dOTC” is a decentralised...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Raiffeisen Bank’s Crypto Trading Debut in Vienna with Bitpanda

Austria’s Raiffeisen Bank, a venerable institution with a 97-year history, is poised to make a significant foray into the cryptocurrency market. According to...

Austria’s Raiffeisen Bank to Roll Out Crypto Trading for Retail Customers in January

Bitpanda, which was founded in Vienna in 2014, is under the supervision of the FMA in Austria and BaFin in Germany, and enables firms...

Crypto Weekly Update #29

Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...

Germany’s Commerzbank obtains crypto custody licence

Commerzbank has become the first full-service bank in Germany to receive regulatory approval for a crypto...

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