According to BaFin, defendant had traded shares and derivatives from various issuers between May 2018 and February 2020.
BaFin plans to restrict the marketing, distribution and sale of futures with additional payments obligations.
Germany’s Federal Financial Supervisory Authority (BaFin) has issued a warning about crypto posts on social media.
The Federal Financial Supervisory Authority has imposed an administrative fine of EUR 8.66 million on Deutsche Bank AG.
Germany’s Federal Financial Supervisory Authority investigates CoinsTrades, as the company is not supervised by BaFin.
The EMI license will enable RS2 to provide a wider range of payment acceptance methods for its merchant customers.
Mark Branson, who steps down as CEO of the Swiss Financial Market Supervisory Authority, will head BaFin in Germany.
BaFin has received numerous complaints from investors, including about trading disruption at various brokers.
Elisabeth Roegele steps down as Chief Executive Director of Securities Supervision at BaFin in wake of Wirecard scandal.
BaFin has reported one of its employees to the prosecutors over alleged insider trading in Wirecard.