BaFin

Germany's Securities Regulator Warns ICOs Pose 'Numerous Risks'
Germany's top finance regulator has issued an investor warning on initial coin offerings (ICOs).

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.

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.

