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8 Biggest Crypto Lawsuits of All-TimeTesla Says It Did Not Sell Its Bitcoin Holdings in Q2 202610 Biggest Crypto Fraud Cases in 2026SEC Settles With Coinbase After 2024 LawsuitCelsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: ReportSEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000Pakistan FIA Launches Digital Asset Unit: What It MeansMovement Labs Bankruptcy Filing Raises Questions for MOVE BlockchainBessent Says Crypto Clarity Act Is at the 1-Yard LineWanchain Bridge Exploit Drains $13M in NIGHT Tokens8 Biggest Crypto Lawsuits of All-TimeTesla Says It Did Not Sell Its Bitcoin Holdings in Q2 202610 Biggest Crypto Fraud Cases in 2026SEC Settles With Coinbase After 2024 LawsuitCelsius Founders Could Face Permanent Crypto Bans Beyond $16.5M Obligations: ReportSEC settles FOIA lawsuit with Coinbase, agrees to pay $150,000Pakistan FIA Launches Digital Asset Unit: What It MeansMovement Labs Bankruptcy Filing Raises Questions for MOVE BlockchainBessent Says Crypto Clarity Act Is at the 1-Yard LineWanchain Bridge Exploit Drains $13M in NIGHT Tokens
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Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)

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CoinBene Accused by German Regulator of Unlicensed Crypto Trading

One of the major financial regulators Germany has made an announcement in which it accuses the CoinBene cryptocurrency exchange of offering unlicensed trading services. The Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) warns traders in its announcement to not use CoinBene, as the platform does not hold any operation license. Another claim mentioned is that CoinBene has been [...]

Anca FlorentisMay 29, 20192 min read
CoinBene unlicensed
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) | TheCCPress