https://www.financemagnates.com/fintech/liquitrade-is-operating-illegal-banking-services-in-germany-bafin-says/
The Federal Financial Supervisory
Authority (BaFin), Germany’s financial industry regulator, on Friday https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_08_12_Latoken_LiquiTrade.html” target=”_blank” rel=”nofollow noopener”>announced
that it has investigating the Cayman Island branch of LiquiTrade Limited.
The German regulator said the company has
not been licensed under the German Banking Act “to conduct banking business or
provide financial services”…
