BaFin Sees Crypto as ‘Financial Instruments’ but Shuts Down Bitcoin ATM
Just 3 days after recognizing crypto-assets as financial instruments, BaFin, Germany’s financial regulatory agency has shut down a Bitcoin ATM ...
Tag: AMLD5
Crypto Now Officially Seen as Financial Instruments in Germany
Germany’s financial regulator has released guidelines classifying crypto as financial instruments. This move further expands the definition of financial instruments ...
UK-based Crypto Exchange Goes Into Liquidation
Dragon Payments Ltd., a crypto exchange platform based in the UK is going into forced liquidation. Dragon Payments Announces Forced ...
Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not ...
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