Tag: BaFin

Explore the role of National Competent Authorities (NCAs) in EU crypto regulation under MiCA. Learn which regulators like BaFin and AMF issue licenses, how the process works, and why centralization to ESMA is being considered.

Recent-posts

What Is a Rug Pull in Crypto? A Guide to Spotting and Avoiding Scams

What Is a Rug Pull in Crypto? A Guide to Spotting and Avoiding Scams

Jun, 17 2026

China Crypto Regulation 2025: Is Cryptocurrency Legal?

China Crypto Regulation 2025: Is Cryptocurrency Legal?

Oct, 11 2025

Cross-Chain Crypto Transaction Monitoring: A Compliance Guide for 2026

Cross-Chain Crypto Transaction Monitoring: A Compliance Guide for 2026

Aug, 1 2026

UAE Removal from FATF Grey List: How It Changed the Crypto Industry

UAE Removal from FATF Grey List: How It Changed the Crypto Industry

Nov, 23 2025

How Crypto Trading Is Squeezing the Nigerian Naira

How Crypto Trading Is Squeezing the Nigerian Naira

Oct, 20 2024