Show threadKevin Karhan Sep 20, 2024

@briankrebs nothing new. @BaFin actively pursues not just #Exchanges doing undocumented, unregulated and illegal #CryptocurrencyExchanges but also holds #ladlords and #businesses in contempt for even #hosting "#Bitcoin-#ATM|s" and similar #Exchange options without explicit #permission...

See #ShitcoinsClub and others.
https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2020/meldung_200304_KKT_UG_Berlin_en.html

KKT UG, Berlin and Mr Adam Gramowski from Toruń, Poland: BaFin orders the cessation of cross-border proprietary trading

In a notice dated 26 February 2020, BaFin ordered KKT UG, Berlin and ist manager Mr Adam Gramowski from Toruń, Poland, to cease proprietary trading immediately.

BaFin