2023-8-18 07:58 |
Melbourne-based crypto lender Helio Lending had previously pleaded guilty to falsely claiming it had an Australian credit license. origin »
|
The UK FCA previously said that almost 90% of annual crypto license applications had failed as of September.
2024-12-21 12:57 | |
|
|
Singapore-based cryptocurrency Crypto.com is reinforcing its regional presence with a Bahraini license following its approval in Dubai.
2024-9-21 22:05 | |
|
|
German banking giant intends to burst into crypto space, now seeks license
2023-6-20 15:28 | |
|
|
The United-States-based cryptocurrency exchange is now seeking a license in the United Arab Emirates as it seeks to escape “hostility and [a] lack of clarity” on regulations in the U.S.
2023-6-1 08:09 | |
|
|
Crypto exchange platform FTX has received approval for a new virtual asset license in… The post The FTX exchange secures first crypto license in Dubai – Token remains largely unchanged appeared first on Coin Journal.
2022-3-16 02:36 | |
|
|
Crypto.com has reportedly become the first crypto platform ever to get a Class 3 VFA License, a license issued by financial authorities in Malta. The post Crypto.com Gains Class 3 VFA License From Maltese Financial Authorities appeared first on BeInCrypto.
2021-5-12 17:00 | |
|
|
Continue reading at Coinspeaker
2020-12-2 16:41 | |
|
|
Crypto.com has secured an Australian Financial Service License through its acquisition of The Card Group.
2020-12-2 12:32 | |
|
|
Local authorities in Australia have granted crypto services company Crypto. com an Australian Financial Service License (AFSL). The license permits the company to commence local issuance of the Crypto.
2020-12-2 09:17 | |
|
|
The new entity is called Huobi Labuan, and its brokerage license allows it to offer crypto spot and derivatives trading for an initial nine-month trial period.
2020-11-28 16:00 | |
|
|
Anchorage has applied for a national bank charter from the United States Office of the Comptroller of the Currency (OCC). If all goes as planned, the license will make it possible for Anchorage to function as a qualified bank and operate in all jurisdictions in the country, according to reports on November 17, 2020.
2020-11-19 16:00 | |
|
|
With a new Senate bill on the table, New Jersey is getting closer to introducing a state-level licensing framework for crypto firms.
2020-11-10 13:28 | |
|
|
New Jersey has inched closer to implementing its own "BitLicense."
2020-11-9 11:55 | |
|
|
A recent license amendment from the CFTC greenlit ErisX's expansion into trading product offerings on other commodities.
2020-11-7 19:47 | |
|
|
Crypto startup Avanti Financial Group has been granted a license to offer banking services by the Wyoming State Banking Board. The license, or bank charter, means Avanti can now operate as a conventional bank – but one with a twist, capable of holding both crypto and dollars.
2020-10-31 13:53 | |
|
|
The first one was Kraken, and now another crypto bank is here. The Wyoming State Banking Board granted Avanti Bank & Trust a bank charter with 8-0 votes that give it the same powers as national banks.
2020-10-30 19:18 | |
|
|
PayPal gets conditional N.Y. state license for crypto. Bitcoin prices shoot past $12K. Dollar stablecoin USDC grabs market share from tether.
2020-10-21 15:54 | |
|
|
The New York Department of Financial Services license allows PayPal to offer cryptocurrency buying and selling through a partnership with Paxos.
2020-10-21 15:00 | |
|
|
Bittrex crypto exchange has been awarded a license to operate in Bermuda under the Island’s Digital Assets Business Act (DABA) of 2018. The Seattle based digital asset exchange will now expand its operations and is currently in the process of opening an office in Bermuda.
2020-10-1 15:34 | |
|
|
The Bermuda Monetary Authority (BMA) has granted Bittrex Global Ltd. a full Class F Digital Assets Business Act license. A press release unveiled this news on September 30, noting that this permit will let Bittrex Global operate its acclaimed crypto exchange in or from Bermuda under the purview of BMA.
2020-10-1 15:14 | |
|
|
Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan.
2020-9-24 16:19 | |
|
|
Reports say Venezuela has now legalized bitcoin mining following the decree recently issued by the National Superintendency of Crypto Assets and Related Activities (Sunacrip). As part of the new regulations, all entities and individuals interested in legally mining bitcoin and other cryptocurrencies must now apply for a license from the agency.
2020-9-25 12:15 | |
|
|
A curated weekly summary of forward-focused crypto news that matters. This week - Bitcoin price up, Kraken gets a banking license - and Uniswap launches its token.
2020-9-21 15:01 | |
|
|
Kraken became the first crypto exchange to win a U.S. banking license this week. Here’s why that matters.
2020-9-20 16:00 | |
|
|
The state of Wyoming has granted top U. S crypto exchange Kraken a license to establish the first U. S digital assets bank known as Kraken Financial. As a result of this license, the company will function as a recognized and fully regulated U.
2020-9-17 12:02 | |
|
|
Kraken has obtained the approval to conduct many traditional banking services alongside operating as a crypto exchange. Wyoming has granted the license under Special Purpose Depository Institution (SPDI), specially formulated for cryptocurrency businesses.
2020-9-17 09:46 | |
|
|
Kraken has obtained the approval to conduct many traditional banking services alongside operating as a crypto exchange. Wyoming has granted the license under Special Purpose Depository Institution (SPDI), specially formulated for cryptocurrency businesses.
2020-9-18 09:46 | |
|
|
Under the partnership, Anchorage will provide crypto custody services to Jewel, which is applying for its full bank license in Bermuda.
2020-9-17 19:18 | |
|
|
New money transmitter licensing promises to roll 40 states into a single exam and license.
2020-9-15 16:54 | |
|
|
The Office of the Comptroller’s move to license payments firms at the federal level is receiving push-back from state regulators.
2020-9-11 09:01 | |
|
|
According to the official FCA website, Ziglu officially received its EMI license on Sept. 1 after four or five months of waiting from its application. The company launched earlier this year in June, promising to offer a new payment gateway for crypto users to purchase, send, and receive any form of currency seamlessly.
2020-9-7 19:38 | |
|
|
Coinspeaker Ziglu Gets FCA License to Offer P2P Payment Service, Aims to Reach 100M Customers in 7 YearsToday, Ziglu has announced that its customers can send cryptocurrency to other people, as well as buy and sell crypto from its app.
2020-9-7 15:38 | |
|
|
A London-based challenger bank, Ziglu, recently revealed that it received an EMI (Electronic Money Institution) license from the UK’s regulator. Now, the crypto-friendly online bank decided to use it by launching P2P payments for crypto and fiat currencies alike.
2020-9-7 13:21 | |
|
|
Peer-to-peer cryptocurrency payments are now live on Ziglu, a week after the app-based platform got its EMI license from a U.K. watchdog.
2020-9-7 13:02 | |
|
|
Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK.
2020-8-26 23:03 | |
|
|
The rise of decentralized finance (DeFi) applications received a boost yesterday after an influential project, Aave, gained a license to operate in the UK. The move came as Aave locked over $1. 4 billion in cryptocurrencies staked on its platform.
2020-8-26 17:00 | |
|
|
The Securities and Futures Commission (SFC) of Hong Kong will be issuing a license to cryptocurrency firm OSL Digital Securities, reported Reuters. OSL, a unit of Fidelity-backed BC Group, became the first firm in November last year to apply for a digital license under the market regulator’s new rules allowing cryptocurrency exchanges to opt into […]
2020-8-23 15:53 | |
|
|
OSL Digital Securities was the first crypto exchange to apply for the SFC's opt-in license last November.
2020-8-22 00:16 | |
|
|
The U. S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years.
2020-8-20 20:30 | |
|
|
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
2020-8-20 13:38 | |
|
|
The U. S. state of Hawaii has greenlighted 12 exchanges to pilot its crypto regulatory sandbox which is designed to enable bitcoin (BTC)-linked businesses to ply their trade in the area without having to obtain a money transmitter license for two years, according to a report on August 20, 2020.
2020-8-20 13:00 | |
|
|
ErisX and bitFlyer are among the 12 crypto exchanges piloting Hawaii’s digital currency regulatory sandbox, that will allow selected entities to do business in the state without its stringent money transmitter license for a two-year period.
2020-8-20 23:05 | |
|
|
Ripple-powered crypto company Wirex has received its first financial transmission license in the US, which signifies a major milestone in its expansion
2020-8-7 17:48 | |
|
|
Basic recommendations for those who are considering incorporating crypto business in Estonia.
2020-8-2 20:00 | |
|
|
Crypto startup Diginex has launched a cryptocurrency exchange ahead of its Nasdaq listing which has already been approved by the U. S. Securities and Exchange Commission (SEC). The new exchange is based in Singapore where Diginex has applied for a license.
2020-7-31 01:30 | |
|
|
Japan’s crypto exchange, Liquid, has delisted the privacy-enabled Zcash (ZEC), along with 28 other coins in order to comply with Singapore’s regulations. The exchange plans to get an operating license in Singapore, hence with the swift changes made.
2020-7-24 21:11 | |
|
|
Bitcoin Suisse said some of the funding will go on new product offerings if its banking license applications are successful.
2020-7-24 12:40 | |
|
|
Prime Factor Capital was the first cryptocurrency-focused hedge fund to obtain a license from U. K. lawmakers. The move was heavily celebrated by the crypto community, as it meant a step closer to adoption.
2020-7-24 17:48 | |
|
|
It was announced today that the Gibraltar Financial Services Commission (GFSC) has awarded a full Distributed Ledger Technology (DLT) license to Currency. com, a regulated crypto assets platform. The license will allow Currency.
2020-7-22 17:50 | |
|
|
Finally, Crypto’s biggest villain of 2014 has his saga come to an end. A little less than three years after Paycoin’s launch and failure the CEO of GAW Miners, Joshua Homero Garza has been sentenced to 21 months in prison, along with an order to pay $9,187,000 in restitution and three years of supervised release […] The post 21 Months for $20M, Josh Garza Gets off Light appeared first on Coinjournal.