Tag: gray capital market
Authorities are investigating ex-chief lawyers for gold and mask deals
Opera Tower in Frankfurt Publity AG resides on the upper floors. The company has turned on the Bafin. (Photo: Publity AG) Berlin The search for the suspect led to the…
Leipzig Regional Court replaces UDI insolvency administrator
UDI biogas plant The drama surrounding the bankruptcy of the eco-investment house UDI continues: the district court dismisses the insolvency administrator. (Photo: udi) Berlin The letter that gets insolvency administrator…
How BaFin wants to track down systematic misconduct
Berlin A few months ago, the financial regulator Bafin tried out an instrument that was new to her: With the anonymous test purchases (mystery shopping) made possible by the legislator,…
Will cryptocurrency be the next investor trap?
Bitcoin If the token is linked to a cryptocurrency such as Bitcoin or Ethereum, then that is sufficient to describe this financial asset as a security and no longer as…