Новости о Crypto Registration [ Фото новости ] [ Свежие новости ] | |
UK’s FCA rolls out a temporary registration system for crypto firms
The Financial Conduct Authority (FCA), the UK’s financial watchdog has introduced a temporary registration regime for crypto firms. The regulator disclosed this information through a notice, noting that this system would allow crypto companies that had filed for registration before December 15 to continue with their operations for six months. дальше »
2020-12-16 18:16 | |
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FCA establishes Temporary Registration Regime for crypto firms
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto. дальше »
2020-12-16 15:30 | |
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UK FCA Announces ‘Temporary Registration Regime’ for Cryptocurrency Firms Until July 2021
UK regulators have granted an extension to crypto firms that have already applied for operating licenses until July 2021 while the agency works to clear the registration backlog. Meanwhile, crypto businesses that failed to meet the Dec. дальше »
2020-12-16 14:10 | |
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UK FCA Grants Crypto Firms Temporary Registration as It Deals With Applications Backlog
There had been fears in the industry that crypto firms might be left in no man's land as the FCA deadline looked set to pass with many applications still waiting to be processed. дальше »
2020-12-16 12:45 | |
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39 Firms Have Applied to Offer Crypto Services Under New Regulation, Says Dutch Central Bank
Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news. Bitcoin. com. They include crypto exchanges and custodial wallet providers. дальше »
2020-11-8 05:30 | |
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Netherlands registers first consumer-facing crypto platform since AMLD5
Everyday investors in the Netherlands can now invest in crypto, thanks to company's new registration.
дальше »2020-11-7 01:15 | |
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Dutch Crypto Exchange BLOX Receives Regulatory Nod From Central Bank
BLOX, a crypto exchange based in The Netherlands is now one of only three officially recognized platforms by the Dutch Central Bank (DCB) as the registration deadline inches closer. BLOX Added to DCB Registry In a press statement issued via its Medium page, BLOX announced its addition to the DCB registry. дальше »
2020-11-7 21:00 | |
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The CFTC Files Complaint Against Crypto Trading Company
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. дальше »
2020-9-27 13:30 | |
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Gemini Adds British Pound to Accepted Fiats in UK After Registration With Watchdog
Cryptocurrency exchange and custodian Gemini announced on Thursday that its UK users, individual and institutional, will now be able to trade and store crypto using the Pound sterling (GBP). дальше »
2020-9-24 06:59 | |
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Cryptopia Liquidators: Claims Registration Process Begins in December
Victims of the hacked New Zealand crypto exchange Cryptopia may soon recover their stolen funds with the liquidators planning to begin the claims registration process before the end of the year. Cryptopia was one of the cryptocurrency exchanges to suffer a security breach in 2019. дальше »
2020-9-19 17:51 | |
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CFTC Approves LedgerX to List Futures and Options Not Directly Tied To Crypto
On Wednesday, the Commodity Futures Trading Commission, announced that it has approved LedgerX’s amended registration order which will allow the firm to provide products not tied to digital currency. дальше »
2020-9-3 15:59 | |
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CFTC charges 20 'crypto companies' over false registration claims
U.S government agency, CFTC or the Commodity Futures Trading Commission, today charged 20 entities, among which some were crypto traders and exchanges, for making false claims of having CFTC registrThe post CFTC charges 20 'crypto companies' over false registration claims appeared first on AMBCrypto. дальше »
2020-9-2 01:30 | |
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All there is to the crypto CRB Fund
Well, it’s worth starting with the fact that the site is intended for investors of different levels and experience. The site’s interface itself is understandable, everything is quite convenient, your personal account is highlighted, registration itself does not take a lot of time, two minutes or less, by force 5. Just enter your mail, phone […] дальше »
2020-6-29 00:48 | |
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Crypto Startups Operating in the U.K. Get June 30 Registration Deadline
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog has reminded all Bitcoin (BTC)-linked businesses to send in their applications for registration before June 30, 2020, or risk getting ousted from the region, according to a press release on June 22, 2020. дальше »
2020-6-23 00:07 | |
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AuthoriPay: FCA deadline for crypto-asset firms fast approaching
AuthoriPay, one of Europe’s leading consultancy firms for crypto and e-money firms has issued a sobering warning to crypto-related companies. Despite the deadline for cryptocurrency registration fast approaching, only a handful of firms have so far submitted their application. дальше »
2020-6-6 08:00 | |
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OKCoin Prepares to Launch New Crypto Exchange in Japan
These are challenging times for many businesses, yet the OK Group is undeterred. OKCoin completed its registration to launch a cryptocurrency exchange in Japan today – the first global exchange to earn a license in the country. дальше »
2020-3-31 17:00 | |
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Major South Korean Bank Prepares to Launch Crypto Services as Government Green-Lights Regulation
Following the approval of a regulatory framework for cryptocurrencies by the South Korean government, one of the largest banks in the country is preparing to launch a range of crypto services. KB Kookmin Bank has applied for trademark registration, reportedly listing over 20 crypto services on its application. дальше »
2020-3-28 11:30 | |
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Binance Cloud To Help Local Digital Asset Exchange Development With White-Label Service
Binance a crypto exchange is set to offer white label infrastructure for local exchanges that would allow small crypto exchanges to prioritize registration and licensing as it would take care of the security and scalability concerns. дальше »
2020-2-18 15:15 | |
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Crypto Hedge Fund Managers Offering CPO for Futures & Swaps Required CFTC Registration
In support of innovation in digital asset products, CFTC's Director of Swap Dealer and Intermediary Oversight Division Joshua B. Sterling published a statement on Feb. 10th. The statement reads, “The Division actively supports the CFTC’s core objective of fostering responsible innovation and enhancing the regulatory experience of market participants. дальше »
2020-2-11 17:51 | |
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UK’s Financial Conduct Authority (FCA) Revises Crypto-Based Business Registration Fee
Following a series of consultative forums with the virtual assets community, UK’s Financial Conduct Authority (FCA) has revealed that its revising crypto businesses registration fee upwards. The regulator has henceforth rolled on two distinct registration fees for crypto-based businesses according to their sizes AMBCrypto reports. дальше »
2020-2-3 23:24 | |
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Blockchain payment firm Coinify completes registration under EU 5th AML Directive
With the new EU 5th Anti-Money Laundering directive sweeping Europe and ousting many established crypto companies, blockchain payment firm Coinify today announced it has successfully been registered with the financial services authorities. дальше »
2020-1-20 18:10 | |
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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
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Bitcoin Exchanges in South Korea to come Under Direct FSC Regulatory Purview
Reports from media sources in South Korea say the country’s top financial regulator plans to directly oversee the regulation of local Bitcoin exchanges, August 7, 2019. This move likely includes the creation of registration and licensing requirements for South Korean crypto bourses. дальше »
2019-8-8 09:00 | |
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Service Domain Provider, fTLD Registry, Set to Ban Crypto Firms from .bank and .insurance Extensions
Bank-led top level domain registry set to ban fintech firms including cryptocurrency companies from . bank and . insurance domains. fTLD releases the Registrant Eligibility Policy highlighting changes to domain registration Cryptocurrency firms set to miss out on . дальше »
2019-8-5 18:58 | |
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Spanish crypto exchange Bit2Me launches new DEX service
Spanish crypto exchange Bit2Me launches new DEX service » CryptoNinjas Bit2Me, a leading Spanish-based based bitcoin, and cryptocurrency exchange company, today launched Bit2Me DEX, its new decentralized exchange service. дальше »
2019-7-30 01:21 | |
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Crypto InterCambio provides crypto exchange services for more than 100 crypto assets; exchange charges no registration or service fee
The economic situation in Latin America is anything but prosperous right now as major countries in the provinces are struggling to cope up with extreme mismanagement and the prospects of growth remain very frugal. дальше »
2019-7-9 09:30 | |
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The World Series of Crypto Trading Contest Will begin on June 20 (And The Registration is 100% Free)
The World Series of Crypto Trading Contest will begin on June 20, allowing traders and enthusiasts from around the world to compete in a safe and tamper-free environment to see who is the world’s best. дальше »
2019-6-14 05:39 | |
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Malaysia Begins Approving Crypto Exchange Registrations
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements. дальше »
2019-6-5 09:10 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Crescent Crypto and USCF to file registration for cryptocurrency ETP on NYSE Arca
CryptoNinjas Crescent Crypto Asset Management, a digital asset index provider that manages a suite of private index funds for US and offshore investors, today announced that it has partnered with USCF, to file a registration statement for a. дальше »
2019-5-10 19:49 | |
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Crypto Exchange UBLEX Launches Virtual Financial Asset Management Service
Coinspeaker Crypto Exchange UBLEX Launches Virtual Financial Asset Management ServiceIf compared with asset management services that already exist in the financial market, UBLEX's newly-launched VFAM service boasts easy registration and simple commission calculation. дальше »
2019-4-25 13:57 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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Japan: Rakuten Bank Starts Registering New Users for Its Crypto Wallet
As part of preparations for the June 2019 official launch of its cryptocurrency trading service, Rakuten Bank, the largest e-commerce outfit in Japan has kicked off the new user registration process for its Rakuten Wallet, which will enable millions of its customers to trade bitcoin and altcoins seamlessly, according to a press release published MarchRead MoreRead More. дальше »
2019-4-18 11:00 | |
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Rakuten’s New Cryptocurrency Exchange Opens Its Doors to First Clients
Coinspeaker Rakuten’s New Cryptocurrency Exchange Opens Its Doors to First ClientsRakuten has announced the start of registration for its crypto trading service Rakuten Wallet that will be launched this summer. дальше »
2019-4-17 16:57 | |
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Trent Larson: Anarchist, Mormon, Blockchain Developer
Trent Larson, principal software developer for Overstock.com's Medici Land Governance, talks about being a Mormon anarchist, the pros and cons of putting land registration on a blockchain platform, and how SEC regulation is hurting the crypto industry. дальше »
2019-4-18 01:26 | |
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Amazon Rival Rakuten Targets Crypto Adoption with Wallet Registrations
By CCN: Japanese e-commerce giant Rakuten has thrown open the account registration process for its cryptocurrency trading service, Rakuten Wallet. The company plans to launch the exchange in June, and prospective users who wish to use the platform will now be able to sign-up for the same. дальше »
2019-4-16 21:50 | |
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The Third Crypto Games Conference Is announced for April 25 to 26, 2019 – Minsk, Belarus
Registration Is Open! The third Crypto Games Conference will take place in Minsk, Belarus on April 25 to 26, 2019 and will feature: Over 1,000 delegates from over 30 countries. More than 100 speakers in three business tracks full of talks and panel discussions. дальше »
2019-4-10 09:00 | |
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The third Crypto Games Conference is announced April 25-26, 2019 – Minsk, Belarus Registration is open!
The third Crypto Games Conference will take place in Minsk, Belarus on April 25-26, 2019 and will feature: 1000+ delegates from over 30 countries; 100+ speakers in 3 business tracks full of talks and panel discussions; CGC Showcase for startups and indie developers to demonstrate their games; Series of CGC signature networking events (pre-party, party, […] дальше »
2019-4-2 19:32 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Indian crypto exchange WazirX goes global; opens registration for international users
WazirX, one of the biggest crypto-trading platforms in India, announced that its platform would be open for international users from March 27. Unlike Indian traders, global users will not be required to complete the full KYC process to start trading on WazirX, reported Crypto dost. дальше »
2019-3-27 17:45 | |
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Rakuten Completes Registration for Its Crypto Exchange ‘Rakuten Wallet’
Coinspeaker Rakuten Completes Registration for Its Crypto Exchange ‘Rakuten Wallet’As per a press release, a Japanese e-commerce giant Rakuten officially got the registration and approval from Japan’s Financial Services Agency (JFSA) for the Rakuten Wallet, their subsidiary cryptocurrency exchange, which is set to go live in April. дальше »
2019-3-26 12:46 | |
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Rakuten Wallet Completes Registration for Crypto Exchange, Preparing to Go Live Next Month
Rakuten, a major e-commerce company in Japan, has been working to launch their cryptocurrency exchange, Rakuten Wallet. According to a press release from the company, the registration on the crypto exchange has already been completed. дальше »
2019-3-26 03:12 | |
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