Результатов: 366

B2BX Crypto Exchange Obtains Trading License From FIU Estonian Regulator

The B2BX Company is among the first companies dealing with blockchain to be fully controlled in Europe. On Monday, the company which has been trading on a professional digital asset platform announced that they had received an operating license from the FIU which is the body responsible for Financial Intelligence regulation in Estonia. B2BX Exchange […] дальше »

2018-11-14 11:25


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Maritus Regulators to Equip Crypto Businesses with Custodial Licenses

Due to the inadequacies of the previously laid down guidelines for its blockchain and cryptocurrency industry, the Financial Services Commission (FSC), Mauritius’ financial watchdog, has drafted new regulations to cover its DLT ecosystem and crypto-based businesses are now required to obtain a custodial license for cryptoassets, reported Finance Magnates on November 6, 2018. дальше »

2018-11-8 06:00


Plattsburgh, New York Officials Adopt New Law Requiring Crypto MIners To Have A License Permit

The town of Plattsburgh, New York, has adopted a law in which crypto mining operations will have to hold a special permit in order to operate in the town. There have been several discussion on whether it is necessary or not to impose certain restrictions on mining activities. And citizens in Plattsburgh New York were […] дальше »

2018-10-30 09:21


Regulators Approve Coinbase to Offer Custody Services in New York State

Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc. дальше »

2018-10-24 00:55


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Coinfloor Obtains DLT Provider License in Gibraltar

Coinfloor, the oldest operational cryptocurrency exchange in the U.K., has become the first company to secure a distributed ledger technology (DLT) license in Gibraltar. Also Read: 19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone British Overseas Territory Recognizes First Offshore Crypto Entity The London-based crypto exchange, which is backed by Transferwise founder Taavet […] The post Coinfloor Obtains DLT Provider License in Gibraltar appeared first on Bitcoin News. дальше »

2018-10-16 18:50


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Crypto Fund AG Granted First Crypto Asset Management License in Switzerland, Plans to Expand to Asia

With its authorities supportive of its crypto sector, Switzerland is inching closer to its goal of becoming a major cryptocurrency hub. Recently, the nation’s financial regulator just granted its first crypto asset management license to a Zug-based start-up, which allows it to offer blockchain-based assets even to institutional investors. дальше »

2018-10-15 16:29


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Tech Bureau’s Zaif Issued A Hard Warning By Japan’s Financial Services Agency

Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked. дальше »

2018-9-25 21:30


Crypto Exchanges Don’t Need Licenses in Colorado For Fiat, Positive Development

The State of Colorado recently released a special guidance that will eliminate the need for money transmitting licenses in crypto exchanges in cases when no fiat currencies are being involved. No Fiat Used — No License Needed Only days ago, on September 20th, a new interpretive guidance regarding the Colorado Money Transmitters Act’s applicability was. дальше »

2018-9-23 16:26


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Japan’s FSA to Add to Crypto Team for Exchange License Reviews

The Japanese financial regulatory body is contemplating an expansion of its team focused on cryptocurrency and related activities. Observing the growing interest of Japanese companies in establishing a digital currency exchange, The Financial Services Agency (FSA) is set to bring more breadth to its team in 2019, per a Reuters report dated September 12, 2018. дальше »

2018-9-15 19:30


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Blockchain Company In Switzerland Seeks Banking License In 2019

Smart Valor, a blockchain company in Switzerland has recently been given the approval from the country’s regulators to function in the local financial market. Instead of the Financial Market Supervisory Authority (FINMA) regulating the Swiss blockchain company, they will instead be regulated by the local Financial Services Standards Association (VQF). дальше »

2018-9-6 12:30