BaFin

BaFin

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Germany's Securities Regulator Warns ICOs Pose 'Numerous Risks'

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

BaFin

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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.

Germany

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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.

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