Binary trading platforms with better performance and payouts
Germany
Anti-Money Laundering Regulations in Germany: Clear AML laws exist in Germany, and they apply to bitcoin exchanges and service providers alike. Crypto Regulations in Germany: Numerous trading options, including spot, futures, and options trading, are provided by crypto trading platforms in Germany. These providers must implement Know Your Customer (KYC) policies and monitor transactions. Financial services regulation covers custody, borrowing/lending, […]
Lacking customer support: In the past, customers have complained about BISON’s lackluster customer support. Limited selection: Because Bitcoin.De’s main focus is Bitcoin, the platform only offers support for a limited number of cryptocurrencies. What to consider when choosing an exchange? In addition, all of the company’s servers are in highly-secure data centers! Here are a few factors to consider when […]
Olaf Scholz is looking to bring the general election forward to March from September.
The German Attorney General’s Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down 47 crypto exchanges allegedly tied to criminal activities including money laundering.
Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a new study by blockchain analytics firm TRM Labs.
The machines were operating without the required BaFin permission and posed money laundering risks, the statement by BaFin said.
A notable aspect of Bybit is its extensive range of derivatives products, offering up to 25x leverage and robust liquidity. It is acknowledged for its efficiency and security, especially for German investors who are interested in advanced derivatives trading. This variety makes Bybit an ideal choice for those seeking a comprehensive platform for sophisticated derivatives trading. The exchange maintains competitive […]
One expert told CoinDesk the law does not provide for an obligation, but merely an opportunity to sell, while another alleged that “How they handled this sell-off moved the market and is intervention in public markets.”
There’s less than 5,000 bitcoin left in wallets linked to German authorities after Thursday’s transfers, down from the 50,000 BTC that was confiscated, blockchain data shows.
Since confiscating nearly 50,000 bitcoin in January, Germany’s state of Saxony has sold over half of its initial holdings, causing distress in the crypto market.