Germany’s New AML Regulations: A Double-Edged Sword for Cryptocurrency Businesses
Discover Germany’s new AML regulations for cryptocurrency businesses and their impact on innovation and regulatory clarity in the crypto market.
Paving the Way for Real Estate: BaFin Approves Ethereum Bond
Discover how BaFin’s approval of an Ethereum real estate bond is reshaping investment opportunities in Germany’s real estate market.
Georgia’s Crypto Road: From Skepticism to Regulation Discussions
Explore Georgia’s evolving stance on cryptocurrency regulation through recent talks with BaFin and its dynamic mining industry.
Georgia Takes Steps Toward Cryptocurrency Regulation with BaFin Meeting
Learn about the recent NBG and BaFin meeting focused on cryptocurrency regulation and Georgia’s notable role in the global crypto landscape.
BITREAL Capital Launches Germany’s First Cryptocurrency-Real Estate Hybrid Fund
BITREAL Capital’s BREBCO 1 is the first hybrid fund in Germany combining cryptocurrency and real estate, now authorized by BaFin.
Bitwala Expands Its Crypto-First Banking Service Globally
Bitwala is launching a global crypto-first banking service with full banking features and deposit protection for users worldwide.
OneCoin’s Legal Struggles: A Closer Look at Recent Events
Uncover the ongoing legal saga of OneCoin as they face arrests, threats against journalists, and financial scrutiny in Germany and India.
BaFin Freezes OneCoin Satellite Firm’s Accounts Over Licensing Issues
Germany’s BaFin blocks OneCoin affiliate IMS’s accounts for unlicensed money transfer activities. Learn why this dramatic move was made!
BaFin Freezes Accounts of OneCoin Affiliate for Unauthorized Operations
BaFin freezes IMS accounts linked to OneCoin for operating without a license, raising concerns over €360 million collected.