Binance's Activities Are Illegal in Nigeria, Securities Regulator Says

2023-7-31 12:15

The regulator also ordered all crypto platform providers to stop reaching out to Nigerian investors.

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regulator providers → Результатов: 46


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Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers

Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […]

2021-5-3 15:30


Фото:

Philippines’ central bank tightens crypto regulations to combat money laundering

Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers.

2021-1-27 17:15


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UK’s financial regulator expands AML regulations to all cryptocurrency firms

According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers.

2020-8-31 01:49


Swiss Financial Regulator Grants Very-First Crypto Banking Licenses to SEBA and Sygnum

In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […]

2019-8-26 19:06


Gibraltar DLT Regulator Finally Licenses Cryptocurrency Derivatives Exchange Quedex

After undergoing a 15-month long and rigorous process under the legal guidance of PRT Lawyers and the Gibraltar authorities, Quedex has finally been granted a license to operate. The Gibraltar-based crypto-oriented futures and options exchange is now the first of this kind to earn the Distributed Ledger Technology (DLT) Providers license across the world. It […]

2019-8-1 17:42


Coinquista and Bitclude Local Crypto Companies Given Polish Regulator KNF Payment Licenses

Coinquista and Biclude are set to be the two next crypto startups working in Poland now, as the Polish financial regulator has decided to give licenses to them both. The companies have registered as payment providers in the country and, despite the generally negative stance of the Polish regulator on these assets, they got their […]

2019-1-23 05:24


China drafts regulation to stamp out blockchain anonymity

After killing all legitimate cryptocurrency businesses in the country, Chinese authorities are now turning their attention to other blockchain service providers. The country’s apex internet regulator, Cyberspace Administration of China (CAC), released a draft policy on Friday that will require all companies to collect their users’ real names and national identification card numbers before offering them any blockchain related service.

2018-10-22 13:18


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UK telecom regulator gets nearly $1M to put phone numbers on the blockchain

The United Kingdominto telecom technologies used in the management and delivery of landline telephone numbers, Ofcom announced yesterday. “Between now and April 2020, we’ll be inviting industry participants to trial the porting and management of millions of telephone numbers using blockchain and ledger technology,” the announcement reads.

2018-10-9 12:54