关于「 bafin」的内容列表

Germany's DekaBank has been granted cryptocurrency custody licenses by BaFin and the European Central Bank

Germany's DekaBank has been granted a crypto custody license for banks by the country's regulator BaFin and the European Central Bank (ECB). Commerzbank was the first German bank to receive a license last year, while other major banks have not yet been granted a license, including DZ Bank. BaFin has issued an additional 11 cryptocurrency custody licenses, primarily for cryptocurrency companies. One of them is the digital asset custody sub-unit of Hauck Aufhäuser Lampe Privatbank.

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2024-12-22 14:41:27
德国DekaBank获BaFin和欧洲央行颁发加密货币托管许可证

德国 DekaBank 已获得该国监管机构 BaFin 和欧洲央行(ECB)颁发的银行加密货币托管许可证。德国商业银行(Commerzbank)是去年第一家获得许可的德国银行,其他主要银行尚未获得许可,包括 DZ Bank。 BaFin 已颁发另外 11 个加密货币托管许可证,主要针对加密货币公司。其中之一是 Hauck Aufhäuser Lampe Privatbank 的数字资产托管子...

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2024-12-22 14:41:27
Germany's BaFin cracks down on illegal cryptocurrency ATMs, seizing 13 machines

The German Federal Financial Supervisory Authority (BaFin), in conjunction with the Federal Criminal Police Office and the Bundesbank, seized 13 cryptocurrency ATMs in 35 locations on August 20 for failing to register in accordance with Article 32 of the Banking Act and for allegedly illegally converting euros into cryptocurrencies. BaFin said these illegally installed ATMs could become hotbeds for criminal activity by failing to perform "know your customer" (KYC) procedures. The number of crypt...

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2024-08-21 06:39:00
德国BaFin打击非法加密货币ATM,查封13台机器

德国联邦金融监管局(BaFin)联合联邦刑警局及德国央行,于8月20日查封了35个地点的13台加密货币ATM,因这些设备未按照《银行法》第32条进行注册,且涉嫌违法将欧元兑换为加密货币。BaFin表示,这些非法安装的ATM可能会因未能执行“了解你的客户”(KYC)程序而成为犯罪活动的温床。 全球加密货币ATM的数量在2024年接近历史新高,但7月和8月初有所减...

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2024-08-21 06:39:00