Das Kryptomärkteaufsichtsgesetz gibt der BaFin die Grundlage für öffentliche Warnungen. Was das KMAG regelt und wie du eine Zulassung nachprüfst.
- The German Federal Financial Supervisory Authority (BaFin) is increasingly using the Crypto Markets Supervision Act (KMAG) to issue public warnings against unauthorized crypto service providers.
- Five out of nine recent warnings specifically cite KMAG, highlighting its role in enforcing EU's MiCA regulation and the end of a transition period for crypto providers in Germany.
- The article emphasizes the importance of verifying a provider's license through BaFin's official database and warns against identity theft where fake platforms impersonate legitimate companies.
Topics: Legal regulatory, Jurisdictions, Compliance, Securities law classification, Regulatory sandboxes pilots, Aml antimoneylaundering
Tags: #bafin #kmag #mica #kryptowertedienstleistungen #zulassung #identitatsmissbrauch #verbraucherschutz #kryptomarkte #aufsichtsrecht #deutschland