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News from BaFin

See all of BaFin news coverage in one place. Discover how BaFin’s media bias informs their coverage and compare with thousands of other news outlets.

We’ve aggregated 212 of BaFin’s headlines and news stories over the past 3 months.

BaFin’s media bias is unknown. Ground News is unable to assign a bias rating and does not have ratings available from Ad Fontes Media, All Sides, and Media Bias/Fact Check.

Is BaFin credible or reliable? Our Factuality score answers both of those questions. When it comes to BaFin, we’ve assigned a Unknown factuality rating. Ratings are assigned by aggregating scores from Ad Fontes Media and Media Bias/Fact Check.

See all of BaFin news coverage in one place. Discover how BaFin’s media bias informs their coverage and compare with thousands of other news outlets. We’ve aggregated 212 of BaFin’s headlines and news stories over the past 3 months.

BaFin’s media bias is unknown. Ground News is unable to assign a bias rating and does not have ratings available from Ad Fontes Media, All Sides, and Media Bias/Fact Check. Is BaFin credible or reliable? Our Factuality score answers both of those questions. When it comes to BaFin, we’ve assigned a Unknown factuality rating. Ratings are assigned by aggregating scores from Ad Fontes Media and Media Bias/Fact Check.

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Ethena Agrees With Regulator to Withdraw From German Market

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Decentralized finance (DeFi) protocol Ethena has agreed to wind down its operations in Germany.The decision comes three weeks after BaFin, Germany's finance regulator, identified "serious deficiencies" in Ethena's USDe token and said that the company was offering securities in Germany without approval."We have agreed with BaFin to wind down all activities of Ethena GMBH and will no longer be pursuing the MiCAR authorization in Germany," Ethena s…See the Story

April Fools: How NOT to Be One! (Part Two) - The Baltimore Times

April Fools: How NOT to Be One! (Part Two) - The Baltimore Times

Listen to a short summary Read by Ollie M. Your browser does not support the audio element.In the last article, we learned how "bad actors" trick people into giving away their personal information through phishing attacks. These attacks are not random; they are planned to steal your data. Once cybercriminals have your information, they can […] The post April Fools: How NOT to Be One! (Part Two) appeared first on The Baltimore Times.See the Story

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The financial supervision BaFin warns against offers on the website frutzmaximierer.com. There, according to BaFin, the operators offer fixed-money investments and financial services without permission.See the Story

focusfinanz.com: BaFin warns against website

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focusfinanz.com: BaFin warns against website

The financial supervision BaFin warns against offers on the website focusfinanz.com. Via the website, the focus finance, which is supposedly based in Hamburg, operates without permission banking transactions and financial services. Specifically, it offers the mediation of fixed and daily money investments as well as trading in shares and ETFs there.See the Story

Save the Date: 7th Conference on the Prevention of Money Laundering and Terrorism Financing

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"Herlange Kredit: BaFin investigates the operator of the website herlange.com

According to Section 37(4) of the German Banking Act (KWG), the Financial Supervisory Authority BaFin clarifies that "Herlange Kredit, operator of the website herlange.com, has no permission under the KWG to operate banking transactions. The responsible parties are not subject to the supervision of BaFin.See the Story

FxMiraces Inc.: BaFin warns against website fxmiracles.com

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FxMiraces Inc.: BaFin warns against website fxmiracles.com

Financial Supervision BaFin warns against offers from FxMiracles Inc. There is a suspicion that the operator of the website fxmiracles.com offers financial and investment services without permission. The company is related to a number of other platforms that BaFin has already warned about.See the Story

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Financial Supervision BaFin warns against offers from the Elevate Capital LTD. According to BaFin, the company offers on its website elevate-cap.co banking and/or financial services without permission. The company is not supervised by BaFin.See the Story

graphene-ltd.com: BaFin investigates the Graphene Brokerage LTD

Germany · Germany

graphene-ltd.com: BaFin investigates the Graphene Brokerage LTD

The Financial Supervisory Authority BaFin warns against offers from Graphene Brokerage LTD. According to BaFin, the company offers banking and/or financial services without permission on its website graphene-ltd.com. The company is not supervised by BaFin.See the Story