BaFin

Regulation

Germany’s Securities Regulator Warns ICOs Pose ‘Numerous Risks’

Germany's top finance regulator has issued an investor warning on initial coin offerings (ICOs).

Policy & regulation  ·  9 November 2017
Regulation

German Regulators Order OneCoin to ‘Dismantle Trading System’

Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.

Policy & regulation  ·  28 April 2017
Regulation

German Finance Watchdog Shutters OneCoin Payment Processor

Germany’s top finance regulator has moved to shut down a payment processor tied to the OneCoin cryptocurrency scheme.

Policy & regulation  ·  18 April 2017