2023-6-9 09:34 |
The procedural move means landmark licensing, stablecoin and anti-money laundering rules apply as of December 30, 2024. origin »
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Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today.
2023-5-4 09:50 | |
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The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.
2022-6-2 13:24 | |
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In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies.
2018-12-6 14:30 | |
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Singapore-based exchange Crypto.com has scored a MiCA license from authorities in Malta after winning provisional approval in mid-January.
Bitpanda has received a MiCA licence from Germany’s Federal Financial Supervisory Authority, allowing it to operate under a unified regulatory framework across all 27 EU member states. The MiCA licence introduces a single regulatory regime for the crypto industry in…
Bitpanda announced it secured approval as MiCA compliant from Germany’s BaFin. Crypto. com revealed its full-MiCA license via X on Monday. Other platforms have also secured the key regulatory registration following full rollout in December 2024.
OKX will use the license to offer localized crypto products and services across the European Economic Area. The MiCA pre-authorization was secured from the Malta Financial Services Authority (MFSA).
Crypto. com says the MiCA licence allows the exchange to passport its services across the European Union. The firm joins other crypto companies in securing regulatory approval in the EU, including Circle, Borse Stuttgart Digital, MoonPay and Coinbase.
Boerse Stuttgart Digital has become the first German firm to secure a license as a crypto-asset service provider under the European Union’s Markets in Crypto-Assets regulations. The license, awarded by Germany’s financial regulator BaFin, allows the company to provide crypto…
Hong Kong-based cryptocurrency exchange HashKey has secured a license to offer various crypto-related services in Ireland. A Jan. 7 announcement from the company noted that the prominent Asian cryptocurrency exchange has entered the Irish market by securing a Virtual Asset…