Новости о Crypto Licenses [ Фото новости ] [ Свежие новости ] | |
Crypto Exchange UpBit Scores Full Deck of Licenses From Thai SEC
South Korean exchange UpBit received four licenses to operate a digital asset exchange in Thailand.
дальше »2020-8-13 09:57 | |
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New York Financial Regulator Greenlights 10 Tokens for Custody
The regulator responsible for issuing licenses to crypto firms in NY greenlisted 8 coins for trading, including all 3 Paxos tokens. дальше »
2020-8-10 08:38 | |
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Iran Licenses 14 Bitcoin Mining Farms, Cuts Electricity Tariff up to 47% for Miners
Iran has reportedly issued permits for 14 bitcoin mining farms and will cut up to 47% off of the electricity tariff in order to support authorized cryptocurrency mining centers. Crypto miners will soon have to register with the government. дальше »
2020-7-15 15:15 | |
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Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. дальше »
2020-6-15 20:10 | |
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Swiss Financial Regulator, FINMA, Licenses Local Bank To Carry Out The Crypto Transactions
Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies. This adds to the accelerated efforts from the Swiss government in the blockchain field so far in 2020 with the government looking to implement a central bank digital currency (CBDC). InCore, first Swiss bank licensed […] дальше »
2020-5-31 16:23 | |
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Malta Denies Two Crypto Exchanges Have License to Operate
The MFSA issued a public warning on two crypto exchanges and clarified they don’t have any licenses
дальше »2020-3-29 22:30 | |
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New Jersey Introduces Bill For Crypto Firms To Obtain Licenses From State Authorities
A New Jersey lawmaker introduces a bill to regulate the cryptocurrency and digital assets industry. The bill states each virtual asset company must obtain and maintain their operation license with the authorities in the state. дальше »
2020-2-22 19:32 | |
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BitGo Acquires Security Token Platform Harbor to Expand Its Services
Coinspeaker BitGo Acquires Security Token Platform Harbor to Expand Its ServicesWith the Harbor acquisition, BitGo becomes the first firm in the crypto space wherein a single company holds broker-dealer, transfer agent, and qualified custodian licenses. дальше »
2020-2-19 12:56 | |
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“High Demand” for Crypto Custody Licenses among German Banks
Companies increasingly adopting blockchain technology while new legislation further propelling the demand Crypto virus has spread all over the world and with prices yet again gaining steam, everyone wants a piece of them, even banks. дальше »
2020-2-11 19:41 | |
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This Country is Now Open to Global Crypto Exchanges Expanding Locally
With Singapore’s Payment Services Act coming into effect, crypto exchange platforms can now apply for operating licenses in the country. Crypto Exchange Platforms Now Legalized in Singapore Back in September 2019, Singapore’s parliament passed the Payment Services, Bill, into law, creating the Payment Services Act with the new law coming into effect on Tuesday (January 28, 2019). дальше »
2020-1-28 12:31 | |
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Iran’s Ministry of Industries, Mining, and Trade Grant More Than 1,000 Crypto Miners Licenses
Iran is regulating crypto miners after a new licensing regime has been introduced by the country’s government. According to an official representative from the Iranian ICT Guild Organization (IIG), which is a body that represents Iran’s computing sector, the Ministry of Industries, Mining and Trade has given more than 1,000 licenses to crypto miners. The […] дальше »
2020-1-27 20:36 | |
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Iran Issues 1,000 Crypto Mining Licenses
According to recent reports from Iran, the country’s government is reportedly making a move that will benefit crypto miners by granting them over 1,000 mining licenses. New development in Iran favors the crypto mining industry Governments around the world are making significant progress with regulating the crypto industry, especially with regards to overseeing crypto mining operations. дальше »
2020-1-27 15:55 | |
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Crypto Investment App Robinhood Receives UK Broker License
Robinhood and subsidiary Robinhood International have received broker licenses from the UK's Financial Conduct Authority, allowing the service to launch stock, ETF, and crypto investment offerings in the country. дальше »
2019-8-9 19:07 | |
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LedgerX suing CFTC for breach of duty in botched Bitcoin futures launch
Bitcoin derivatives provider LedgerX was supposed to launch yesterday after securing a CFTC license last month. Now, LedgerX is suing the CFTC after the regulator said it did not have all the appropriate licenses, butchering the launch. дальше »
2019-8-2 21:48 | |
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Iran Authorizes “Haram” Bitcoin as US Sanctions Choke Economy
The Iranian government has authorized the mining of cryptocurrencies like bitcoin as an industrial activity on the sidelines of a gloomy economic outlook. Mehr News reported today that miners would need to obtain required licenses from the Ministry of Industry, Mine, and Trade. дальше »
2019-7-29 16:00 | |
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German Crypto Businesses Will Need a BaFin License In 2020
Europe is taking several steps in order to regulate the crypto market this year. Now, Germany is the latest country to do it. Cryptocurrency companies operating in Germany will need to apply for licenses if they intend to keep working legally in the country next year. дальше »
2019-7-25 01:15 | |
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Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
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Crypto Derivatives Firm Seed CX Receives BitLicense From New York Regulators
New York regulators grant BitLicense to the crypto derivatives firm Seed CX BitLicense is one of the most difficult licenses to acquire to operate a crypto-related firm The cryptocurrency exchange Seed CX has just received virtual currency licenses to operate two of its subsidiaries that offer crypto derivatives solutions. The BitLicense was granted by the […] дальше »
2019-7-15 21:02 | |
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Austria Financial Market Authority Warns Crypto Investors Against Using Unlicensed Bitcoin Trader
The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […] дальше »
2019-7-11 17:06 | |
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CoinAll has Listed Zeux: The World's First Crypto Mobile Payment and Investment App
The emerging crypto exchange CoinAll has announced to list Zeux, the first mobile crypto payment and investment service provider all around the world on July 5th. Zeux is a UK-based, FCA authorized financial institution that operates under 4 different regulatory licenses for payments and investments. дальше »
2019-7-10 12:16 | |
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Crypto Mom Bemoans 'Regulatory Escape Room' Feel for Crypto
U. S. regulators FINRA and the SEC have put out a joint statement explaining why they have yet to approve applications from crypto exchanges such as Coinbase and Gemini requesting to receive licenses to operate as broker-dealers alongside their custody services. дальше »
2019-7-10 22:45 | |
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Crypto exchange CEX.IO expands service to 9 US states
CEX.IO, a cryptocurrency exchange headquartered in the UK, announced today it has expanded service within the United States. The CEX.IO team has advised that it has now received a Money Transmitter Licenses (MTL) in nine US states, including: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. Having received a […] дальше »
2019-7-4 01:43 | |
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Egypt: Central Bank’s Draft Law Requires Licenses for Crypto-Related Activities
A new banking law drafted for Egypt’s central bank will make it mandatory to obtain licenses in advance of creating, advertising or operating platforms for issuing or trading crypto
дальше »2019-5-28 16:04 | |
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Craig Wright’s Bitcoin Copyright: Blockchain Bombshell or Absolute Farce?
By CCN: As CCN earlier reported, Craig Wright has officially filed a copyright claim for the Bitcoin whitepaper. But what does this mean for Bitcoin and crypto generally? In short, it means very little. дальше »
2019-5-21 21:24 | |
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Bakkt, ErisX Await CFTC Regulatory Body’s Crypto License Rulebook As All Apps Fall Short To-Date
Any Applications Will Fall Short With CFTC – The Regulatory Body Is Currently Still Writing The Rulebook Crypto Licenses We are fortunate to have information from the likes of professionals from within the financial and cryptocurrency world, including sources from inside Washington DC cutting through the noise as it relates to the kind of hoops […] дальше »
2019-5-8 23:14 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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The Philippines’ Central Bank Has Already Legalized 10 Bitcoin Exchanges
According to local reports, the Bangko Sentral ng Pilipinas (BSP) has approved three crypto exchanges, bringing the total number of approved crypto exchanges to 10. The Manila Times reported: “Melchor Plabasan, officer-in-charge at the Technology Risk and Innovation Supervision Department of the central bank, said newly approved were Bexpress Inc. дальше »
2019-4-10 15:12 | |
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First 14 Crypto Asset Agents in Malta Receive License
Malta, popularly known as the blockchain island, has approved licenses for the first 14 crypto asset agents in the country. The announcement was made by the Malta Financial Services Authority (MFSA), April 2, 2019 Malta’s Agents It is virtually impossible to hold a conversation about countries in the blockchain space without making mention of Malta. WhileRead More дальше »
2019-4-3 17:00 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Pakistani Government Set to Introduce Regulations for Cryptocurrencies
Pakistan is set to introduce regulations for digital currencies as part of its action plan pertaining to the Financial Action Task Force (FATF), reports local media outlet The Express Tribune, April 1, 2019. дальше »
2019-4-2 23:00 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Japan’s Bitherb Obtains License from Thai Regulators to Operate Four Crypto Businesses in the Region
Japan's Bitherb Co. Ltd. Obtains License from Thai Regulators to Operate Four Crypto Businesses in the Region. Crypto-friendly Thailand has granted Bitherb Co. Ltd. , a subsidiary of the Japanese corporation, Remixpoint Inc. дальше »
2019-2-24 23:45 | |
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Thailand Greenlights Japanese Exchange to Operate 4 Crypto Businesses
The Thai government has issued four licenses to a new crypto exchange. Prior to this, only existing exchanges that were in business before the country’s crypto regulation took effect were approved. дальше »
2019-2-23 14:52 | |
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Why Japan Might Quash Brock Pierce’s Plans to Re-Launch Notorious Bitcoin Exchange Mt. Gox
Ever since the security breach of Coincheck in January 2018, formerly the largest crypto exchange in Japan, local authorities have imposed a stricter process in granting licenses to trading platforms that support Bitcoin and other cryptocurrencies. дальше »
2019-2-11 00:14 | |
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Island Nation Mauritius to Begin Issuing Crypto Custodian Licenses Beginning in March 2019
If there is any country that has benefited from the blockchain industry, it’s Malta, popularly called the Blockchain island. Due to its favorable regulations and welcoming attitude, dozens of blockchain-related firms have moved their base to Malta over the years and its economy has benefited as a result. Now, it seems another Island nation wants […] дальше »
2019-2-8 21:44 | |
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Robinhood Gets The Nod to Operate in the State of New York
The team at Robinhood informed the crypto and investor communities that they had acquried two licences necessary for their operations in the state of New York. The commission free exchange has received a virtual currency license, also known as the BitLicense, and a money transmitter license in NY. дальше »
2019-1-25 15:43 | |
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New York Regulator Grants Licenses to Robinhood Crypto and Libertyx
Robinhood Crypto and Libertyx have been granted licenses by the New York State Department of Financial Services. Robinhood is now authorized to offer the buying, selling and storing of seven cryptocurrencies. дальше »
2019-1-25 05:48 | |
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Coinquista and BitClude Secure Cryptocurrency License from Polish Regulator
On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF. дальше »
2019-1-24 02:00 | |
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