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BaFin Warning Over Identity Misuse: When a Crypto Platform Borrows a Real German Company's Name

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BaFin has been warning since August 24, 2026 about a crypto website that, according to the regulator's findings, misuses the identity of a real German company. Why the commercial register and the imprint are worthless as proof, and how to c…

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BaFin Warning Over Identity Misuse: When a Crypto Platform Borrows a Real German Company's Name
CryptoTicker 1h ago

BaFin Warning Over Identity Misuse: When a Crypto Platform Borrows a Real German Company's Name

BaFin has been warning since August 24, 2026 about a crypto website that, according to the regulator's findings, misuses the identity of a real German company. Why the commercial register and the imprint are worthless as proof, and how to c…