BaFin

Bitcoin Daily: Crypto ATMs Surpass 5K; Sham Site Steals $27M In Crypto
Bitcoin Daily: Crypto ATMs Surpass 5K; Sham Site Steals $27M In Crypto
June 27, 2019  |  Bitcoin

Data shows that there are now more than 5,000 bitcoin ATMs around the world. Get the Full Story Complete the form to unlock this article...

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Germany’s Watchdog Tells N26 To Boost AML Measures
Germany’s Watchdog Tells N26 To Boost AML Measures
May 23, 2019  |  Regulation

Germany’s financial markets watchdog BaFin has ordered FinTech N26 to boost its anti-money laundering (AML) controls. Get the Full Story Complete the form to unlock...

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Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
April 16, 2019  |  Legal

A German markets regulator has filed a complaint with prosecutors alleging that shares of Wirecard were manipulated by someone who potentially had prior knowledge of...

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KfW Sends $5.4B In Error Due To Technical Glitch
KfW Sends $5.4B In Error Due To Technical Glitch
March 27, 2017  |  Security & Fraud

KfW, a state-owned bank in Germany, has mistakenly transferred more than $5.4 billion to four banks due to a technical glitch. Get the Full Story Complete the...

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