Generative Data Intelligence

Tag: BaFin

Ball’s in Their Court: Crypto Custodians Waiting on Regulators to Act

The business of cryptocurrency custody is getting more competitive and lucrative by the day. The most recent announcement has come from Switzerland, where...

Bitcoin ATMs Face Tighter Regulations Over Money Laundering

Experts predict that Bitcoin ATMs (BATMs) will face stricter regulations worldwide, with countries including Canada and Germany already moving to tighten up anti-money...

Bitcoin ATM Locations Grow at Rapid Pace Due to Coronavirus

The coronavirus pandemic has pushed the growth of Bitcoin ATMs around the world. Hundreds of new machines are being added every month, which...

Black Manta, Finoa Team Up for Institutional Level Security Tokens

Black Manta Capital Partners is teaming up with Finoa, “the world’s first fully digital (warm-storage) custody and asset-servicing solution built on a crypto-native banking...

German Security Token Platform to Develop a Custody Solution

German security token offering (STO) platform Black Manta Capital Partners partnered with local digital asset custody firm Finoa to develop institutional security token...

Berlin Real Estate Worth $12M Tokenized for Everyday Investors

Germany’s Black Manta Capital Partners has launched a security token offering (STO) for Berlin real estate worth more than $12 million.The project is...

Bitcoin Regulations by Country (Updated for 2020)

Americas: AnguillaRegulatedRegulatedThe Anguilla Utility Token Offering Act (the AUTO Act) was introduced in 2017 to regulate how ICOs and security tokens should...

Crypto Friendly Laws Help Boerse Stuttgart’s App Top 100,000 Users

The cryptocurrency trading app of Germany’s second-largest stock exchange, Boerse Stuttgart, exceeded 100,000 users on March 30 amid increasingly permissive regulations in the...

French Court Moves the BTC Chess Piece — How Will Regulators Respond?

The Commercial Court of Nanterre’s Feb. 26 ruling that Bitcoin (BTC) is a fungible, intangible asset sent some ripples through the French crypto...

Unauthorized Bitcoin ATMs Closed by German Crypto Regulator

The Federal Financial Supervisory Authority (BaFin), which is now German’s Bitcoin regulator, is shutting down illegal bitcoin ATMs in the country.BaFin was given...

German Financial Regulator Takes Action Against First Bitcoin ATMs

The German financial watchdog is stopping the operations of a company KKT UG from Berlin that allows consumers to buy and sell cryptocurrencies...

Germany Now Officially Views Crypto As Financial Instrument

Through a press release that was issued on Monday, the German Federal Financial Supervisory Authority, or BaFin, gave cryptocurrencies a new definition. This...

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