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Tag: BaFin

Regulatory and Legislative Analysis #6

October 28, 2022Demetrios TseasRegulatory and Legislative Analysis – GlobalThe Bank for International Settlement (BIS) publishes a report on project mBridge, which experiments with cross-border...

Bitcoin Group Rumoured to be Engaging in Mulitple Takeover Negotiations


Bitcoin Group SE is rumoured to have been engaging in takeover negotiations with several potential companies that are involved in deposit-taking or credit institutions from Germany. (Read More)

LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says

The Federal Financial Supervisory Authority (BaFin), Germany’s financial industry regulator, on Friday announced that it has investigating the Cayman Island branch of LiquiTrade Limited. ...

Germany’s BaFin Fines BofA $5.3M for Delay in Reporting Voting Rights Notifications

Germany’s Federal Financial Supervisory Authority (BaFin) has penalized multinational investment bank, the Bank of America (BofA). Take Advantage of the Biggest Financial Event...

Study on money laundering in Bitcoin casinos provides surprising insights

After the initial public reservations were overcome, an increasing number of investors began to use cryptocurrencies for their transactions. Superficially, the features of this...

Bitmex Acquiring German Bank to Create ‘Regulated Crypto Powerhouse’ in Europe

Bitmex to Create Regulated Crypto Powerhouse in Europe With Acquisition of German BankCrypto exchange Bitmex is acquiring a German bank to create “a regulated crypto powerhouse.” The company plans to establish “a one-stop shop for regulated crypto products in Germany, Austria, and Switzerland.” Bitmex Plans to Become a Regulated Crypto Powerhouse Cryptocurrency exchange Bitmex announced Tuesday a purchase agreement of Bankhaus von der Heydt, a German bank […]

Founders of Crypto Exchange BitMEX to Acquire German Bank Formed in 1754

The founders of popular cryptocurrency exchange BitMEX are set to acquire one of the oldest banks in Germany, Bankhaus von der Heydt, which was formed back in 1754. The move will help establish a regulated cryptocurrency products powerhouse in Europe. According to an announcement published by BitMEX a company founded by its CEO Alexander Höptner […]

Bitcoin Exchange BitMEX To Purchase One of Germany’s Oldest Banks

The trading platform said the acquisition would help it establish a one-stop-shop for regulated Bitcoin products in Europe.

BitMEX buys one of the oldest banks in Germany

BXM Operations AG, a company founded by BitMEX CEO Alexander Höptner and CFO Stephan Lutz, has announced plans to purchase Bankhaus von der Heydt, a bank located in Munich, Germany, and also one of Germany’s oldest banks.

The post BitMEX buys one of the oldest banks in Germany appeared first on CryptoSlate.

German online bank N26 rushes to launch crypto trading in 2022

German online bank N26, revealed its plans to launch crypto trading service this year and add equities brokerage after that, reported Financial Times.

The post German online bank N26 rushes to launch crypto trading in 2022 appeared first on CryptoSlate.

London’s fintech boom opens the door for dirty money

A 10-minute walk from the Bank of England, on the eastern edge of the City of London, lies a gateway to a new shadow world of money. Here on Dukes Place is the office of Moorwand Ltd., one of a fast-growing breed of upstarts that bill themselves as alternatives to old-fashioned banks when moving money […]

If Crypto Regulation is Inevitable Then Let’s Get Smart About Adapting to It

The debates over regulatory compliance rage in Washington, in the press, and across the crypto community. Whatever the ultimate fate of the bills...

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