Germany | ForkLog

ForkLog 9 21.10.2022

Bitcoin Group Eyes Purchase of Bankhaus von der Heydt

The cryptocurrency-focused holding Bitcoin Group is considering several companies for acquisition, including the German bank Bankhaus von der Heydt (BVDH). Bloomberg Law reports this.

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ForkLog 25 19.10.2022

Germany files charges against partners of the OneCoin crypto pyramid

On 18 October in Germany, a court hearing involved three partners of the OneCoin cryptocurrency pyramid. The prosecutors charged them with money-laundering, fraud and banking offences, according to Bloomberg.

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ForkLog 14 22.04.2022

Commerzbank applies for crypto-custodian licence in Germany

One of Germany's largest banking groups, Commerzbank, has submitted to BaFin an application for a cryptocurrency custodian licence.

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ForkLog 23 05.04.2022

German police confiscated Hydra servers and seized 543 BTC

The German Federal Criminal Police confiscated Hydra's darknet marketplace servers.

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ForkLog 14 25.03.2022

Former Wirecard chief executive faces up to 15 years in prison

The Munich public prosecutor's office charged the former Wirecard chief executive Markus Braun with fraud and market manipulation.

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ForkLog 6 13.12.2021

Media report on plans by German banks to give customers access to cryptocurrencies

German savings banks have begun work on a project for a cryptocurrency wallet for transactions with digital assets. The report comes from Capital.

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ForkLog 10 25.10.2021

German auction of seized bitcoins sparks buyer frenzy

The auction of seized bitcoins drew a surge of buyers to the German authorities at below-market prices, Bloomberg reports.

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ForkLog 12 17.09.2021

Germany approves Bitcoin-based security token offering

Germany's BaFin approves Exordium's Bitcoin-based STO for EXOeu on Stokr; minimum investment is $100. The funds will support Infinite Fleet development. Earlier in April, BaFin warned about possible Binance securities-law violations.

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ForkLog 28 28.06.2021

Coinbase to begin offering cryptocurrency custody services in Germany

The Nasdaq-listed bitcoin exchange Coinbase has received permission to provide cryptocurrency custody services in Germany. This is stated on the site of the Federal Financial Supervisory Authority (BaFin).

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ForkLog 19 18.05.2021

Lithuanian fintech startup suspected of siphoning €100 million from Wirecard

The Munich public prosecutor's office is investigating a possible link between the Lithuanian fintech Finolita and the theft of more than €100 million from the Wirecard payment service in the weeks before its collapse.

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ForkLog 12 04.05.2021

Police in Germany shut down one of the largest darknet sites for child pornography

German authorities shut down Boystown — one of the largest darknet platforms for distributing child pornography. Four people have been arrested, the Federal Criminal Police Office (BKA) said.

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ForkLog 13 29.04.2021

Germany allows institutional funds to invest in crypto assets

German institutional funds will be able to invest up to 20% of assets in cryptocurrencies from July 1. This will be possible after the new legislation comes into force, according to Decrypt.

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