Tag: BaFin

Explore how BaFin oversees payments and banking in Germany, enforcing regulatory compliance, supervising financial institutions, and shaping policy on digital assets, risk management, and consumer protection.

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Germany Shuts Down Investment Fraud Network

by Tom Nawrocki

October 13, 2025

Officials in Germany have shut down more than 1,400 illegal domains in Eastern Europe linked to cybertrading fraud, marking a ...

Commercial Payments
Credit
Debit
Digital Assets & Crypto
Emerging Payments
Fraud & Security
Merchant
Prepaid

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Tag: BaFin

Germany Shuts Down Investment Fraud Network

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