Новости о License Claims [ Фото новости ] [ Свежие новости ] | |
Crypto Lender Helio Faces Regulatory Penalties In Australia For False License Claims
Melbourne-based cryptocurrency lending firm Helio has been subjected to penalties by the Australian Securities and Investment Commission (ASIC) for making false claims about holding an Australian credit license (ACL). дальше »
2023-8-19 18:12 | |
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Australia convicts crypto fintech Helio of misleading license claims
Crypto fintech Helio Lending will face a non-conviction bond after falsely claiming it held an Australian credit license. On Aug. 17, the Australian Securities and Investments Commission (ASIC) stated in a press release that crypto fintech Helio Lending would face… дальше »
2023-8-18 15:57 | |
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BitMEX Ceases All Marketing and Trading Operations in the US as Part of $100M Settlement with CFTC and FinCEN
While investigations into the three founders are still ongoing, BitMEX is seeking a license in several jurisdictions and claims to have a 100% KYC’d user base, which it says is needed to achieve mainstream adoption. дальше »
2021-8-12 16:12 | |
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Crypto Custody Firm Leaves Singapore’s Regulatory Sandbox With License, ISO Rating
The firm exits the sandbox with what it claims is the first ISO 27001 certification for a crypto custody provider. дальше »
2021-1-11 14:13 | |
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Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
дальше »2020-3-31 00:46 | |
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LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman
Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them. дальше »
2019-9-29 19:06 | |
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Switzerland: FINMA-Licensed Cryptocurrency Bank Eyes Singapore Expansion
Sygnum, a cryptocurrency company that claims to develop an integrated solution that enables its clients to securely issue, store, trade and manage blockchain-based cryptoassets, is seeking for a banking license from the Monetary Authority of Singapore (MAS), to enable it to offer brokerage, tokenization and other crypto-related services to qualified investors in the region, reportsRead MoreRead More. дальше »
2019-8-29 21:00 | |
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Bitcoin [BTC]: Cryptoverse questions Craig Wright’s ‘Satoshi claims’ with MIT license discovery
As the “Who is Satoshi Nakamoto” plot thickens, the cryptoverse is yet to take sides following several claims being thrown about on the Internet. Craig Wright is the most famous of all claimants to the pseudonym, with the nChain Chief Scientist recently filing for a copyright on the original Bitcoin whitepaper. дальше »
2019-5-22 18:30 | |
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Estonian Consulting Firm Claims It’s Harder to Get a Crypto License Following Regulation
It will be harder to get a cryptocurrency license in Estonia after this month’s new regulatory changes, according to Estonian consulting firm Eesti
дальше »2019-5-17 17:54 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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Gibraltar Blockchain Exchange (GBX) Secures DLT Provider License
Gibraltar Blockchain Exchange (GBX), a subsidiary of the Gibraltar Stock Exchange Group (GSX Group) that claims to be aiming to be a world-leading institutional-grade token sale platform and cryptoassets exchange, has announced it has successfully obtained the Gibraltar distributed ledger technology (DLT) provider license from the nation’s Financial Services Commission (GFSC), reported Finextra on November 22, 2018. дальше »
2018-11-25 10:14 | |
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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
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