Новости о States License [ Фото новости ] [ Свежие новости ] | |
Blockchain.com Receives MiCA License in Malta, Appoints FIMA Chair as Director of EU Operations
Luxembourg fintech Blockchain. com obtained a MiCA license from Malta's financial regulator, allowing it to offer digital asset services across the European Economic Area's 30 member states. The post Blockchain. дальше »
2025-10-24 20:14 | |
|
|
Blockchain.com secures MiCA license from Malta to expand across 30 EEA States
Blockchain explorer and non-custodial wallet operator Blockchain. com is now licensed under the European Union’s benchmark Markets in Crypto-Assets Regulation (MiCA) framework in Malta. “The license solidifies Blockchain. дальше »
2025-10-25 19:15 | |
|
|
Ripple applies for national banking license and Fed master account
Ripple is seeking a national banking charter in the United States, a move that would bring the crypto firm under both federal and state regulatory oversight. In a post published Wednesday on X, Ripple CEO Brad Garlinghouse confirmed that the… дальше »
2025-7-3 07:57 | |
|
|
Coinbase gets EU crypto license in Luxembourg
Coinbase has chosen Luxembourg as its new regulatory base in the European Union, after securing a Markets in Crypto Assets (MiCA) licence from the country’s financial regulator. The US-based cryptocurrency exchange received approval from the Commission de Surveillance du Secteur Financier (CSSF), enabling it to operate across all 27 EU member states. This move shifts […] дальше »
2025-6-21 18:21 | |
|
|
Crypto.com becomes first exchange to secure MiCA license for EU operations
Crypto. com announced it has received in-principle approval for a Markets in Crypto Assets (MiCA) license, becoming the first major global crypto exchange to achieve this milestone. The license will enable the company to offer its services across all European Union (EU) member states under a unified regulatory framework that aims to foster transparency and stability […] The post Crypto. дальше »
2025-1-18 23:15 | |
|
|
Elon Musk’s X Payments expands boundaries, secures Louisiana license
X Payments received the Check Sales & Money Transmitter certificate for Louisiana. The move triggered optimism within the crypto market, with the payments platform securing licenses in 23 states in the US. дальше »
2024-3-29 12:32 | |
|
|
Analyzing What's Next for Europe's Markets in Crypto Assets Law
Under the recently agreed text from the European Parliament, providers of crypto services – which means anything from trading to custody to fiat exchanges – will need a license and be monitored by a financial regulator from one of the EU’s member states дальше »
2022-11-3 20:00 | |
|
|
Coinbase secures its crypto license in Singapore, but...
The largest cryptocurrency exchange in the United States, Coinbase, announced that Singapore's central bank had approved it to provide payment services in the city-state. Individuals and institutioThe post Coinbase secures its crypto license in Singapore, but... appeared first on AMBCrypto. дальше »
2022-10-11 15:30 | |
|
|
US Treasury Department requiring US citizens to get a license for withdrawing assets from Tornado Cash
The United States Department of the Treasury wants people who had pending transactions before the Tornado Cash sanctions went into place to apply for a license to process the withdrawal of their assets. дальше »
2022-9-14 20:30 | |
|
|
Huobi Expansion Highly Likely After It Receives FinCEN License
The United States expansion for Huobi has gone a step further. This is valid as HBIT secures its MSB (Money Service Business) license from the US FinCEN (Financial Crimes Enforcement Network). HBIT is a subsidiary of the digital currency exchange platform, Huobi. дальше »
2022-7-8 23:00 | |
|
|
Binance now licensed as a crypto service provider in Bahrain
Leading crypto exchange Binance, announced today that it has been granted a crypto-asset service provider license from the Central Bank of Bahrain (CBB). Further, this license for Binance represents its first approval as a crypto-asset provider in The Cooperation Council for the Arab States of the Gulf (GCC). дальше »
2022-3-15 22:08 | |
|
|
Facebook’s Diem Announces Silvergate Partnership, Will Move Operation Back To US
Diem Association, a group backed by Facebook, has disclosed its intentions to move operations from Switzerland to the United States. The group, which has been trying to secure a payment system license with Swiss bank watchdog, FINMA, said it has abandoned that plan and withdrawn its application. дальше »
2021-5-13 17:45 | |
|
|
Huobi exchange acquires Nevada Trust License and returns to the US
Huobi Group has found its way back into the United States. The Hong-Kong-based company announced that it acquired a trust license from the Nevada Financial Institutions Division for its wholly-owned sThe post Huobi exchange acquires Nevada Trust License and returns to the US appeared first on AMBCrypto. дальше »
2020-12-22 13:05 | |
|
|
Anchorage Crypto Custodian Seeks National Bank Charter from the OCC
Anchorage has applied for a national bank charter from the United States Office of the Comptroller of the Currency (OCC). If all goes as planned, the license will make it possible for Anchorage to function as a qualified bank and operate in all jurisdictions in the country, according to reports on November 17, 2020. дальше »
2020-11-19 16:00 | |
|
|
Huawei to Keep Up Deal with Qualcomm If QCOM Application for Trade License Is Approved
Coinspeaker Huawei to Keep Up Deal with Qualcomm If QCOM Application for Trade License Is ApprovedThe United States in its spate of economic tensions with China has placed Huawei alongside other technology companies on its blacklist. дальше »
2020-9-23 16:37 | |
|
|
UPDATED: State-by-state licensing for crypto and payments firms in the US just got much easier
New money transmitter licensing promises to roll 40 states into a single exam and license.
дальше »2020-9-15 16:54 | |
|
|
Binance Gets Green Light to Launch in Florida
The U. S. arm of the cryptocurrency exchange giant Binance has been granted a license to launch services in the state of Florida. Initially, Binance. US launched in 37 states and avoided those with more stringent requirements. дальше »
2020-8-26 12:16 | |
|
|
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 | |
|
|
ErisX Exchange Approved For Money Transmitter License In Alabama For LIVE Spot Trading Market
ErisX has announced on Twitter today that a new U. S. state is ready to be a part of the list that has access to the company’s LIVE Spot Market services. The new services are available right now for the users of the company. дальше »
2019-8-6 16:50 | |
|
|
Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
|
|
Fidelity Digital Asset Service (FDAS) applies for Trust License in New York
Fidelity Digital Asset Service (FDAS), the crypto sidearm of the Wall Street Brokerage Firm Fidelity has applied for a Trust license in the New York Department of Financial Services (NYDFS). FDAS provides custody services for digital assets in a handful of states currently. дальше »
2019-7-24 03:57 | |
|
|
Coinbase Competition Grows as Veteran CEX.io Launches US Office
Users of long-time Coinbase competitor CEX. io will have gotten an e-mail today informing them of the exchange’s decision to open a U. S. entity. It’s official!https://t. co/OPoleqNuJO has received a Money Transmitter License in 9 more states: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. дальше »
2019-7-9 02:45 | |
|
|
Winklevoss-Backed Gemini Exchange Applies For Broker-Dealer License For Crypto Security Trading
Being established and headed up by the well known Winklevoss twins – Gemini is gearing up to apply for its own license to operate as a broker and dealer from the United States' Financial Industry Regulatory Authority (FINRA), according to news sources this week. дальше »
2019-7-3 00:28 | |
|
|
Bittrex expands its USD market to Delaware as state approves Money Transmitter License
Bittrex, a leading cryptocurrency exchange in the United States, recently announced that it had secured another Money Transmitter License in the United States. The US state that was recently added to the exchange’s USD market was noted to be Delaware, making it the 42nd state on the exchange’s list. дальше »
2019-6-19 23:30 | |
|
|
Some DApps May Qualify As Money Transmitters According To FinCEN
In a newly published guidance sheet, the Financial Crimes Enforcement Network outlines the ways in which a dApp may qualify as a money transmitter, meaning the service will have to obtain a license for the state (or states) it operates in and follow federal anti-money laundering and know-your-customer procedures. дальше »
2019-5-10 20:47 | |
|
|
Bittrex Welcomes Rhode Island Users With Acceptance Of New Money Transmitter License
Bittrex Extends Its Reach To Rhode Islands With Its New Money Transmitter License Today, a leading global crypto exchange Bittrex, added another American state to its fold. This new addition brings Bittrex’s territory to 40 American states, which include but are not limited to Kentucky, Montana, Washington DC, South Carolina, Iowa, Colorado and Massachusetts. Bitlicense […] дальше »
2019-4-25 00:29 | |
|
|
Bittrex opens its USD markets to customers in Rhode Island with Money Transmitter License
Bittrex, one of the leading cryptocurrency exchanges in the world, announced the addition of another state to its USD market, earlier today. Bittrex has thus expanded its presence to around 40 United States territories, including South Carolina, Washington D. дальше »
2019-4-24 15:30 | |
|
|
[Breaking] Bitstamp Granted 19th Virtual Currency License by New York State DFS
New York State Grants BitLicense to Bitstamp To Continue Crypto Operations Operating in the United States as a cryptocurrency exchange platform is a little complicated, considering that there are some states that vary in their policies. дальше »
2019-4-9 18:03 | |
|
|
Emoji license plates show technology has simplified our language. But is that really a bad thing?
We’ve reached a new level of descent into the world of emoji-based interactions. Starting March 1 of this year, drivers in Queensland, Australia will be able to personalize their license plates with an emoji. дальше »
2019-3-26 22:24 | |
|
|
Vietnam Reportedly Launching First Fully-Authorized Cryptocurrency Exchange
Vietnam’s largest distribution company, Linh Thanh Group, is apparently partnering with Switzerland-based blockchain company KRONN Ventures to establish the first fully-authorized cryptocurrency exchange in the Southeast Asian country. дальше »
2019-3-24 01:00 | |
|
|
California Creates New ‘Assembly Bill 1489’ For Crypto Business Regulations, Imposes Up to $50,000 In Daily Penalties For Violations
California Establishes Regulations For Cryptocurrency Businesses, Imposing Up To $50,000 In Daily Penalties For Violations New York made headlines when they decided to impost a bill that introduces the BitLicense. дальше »
2019-3-1 01:20 | |
|
|
Cottonwood Vending Bitcoin ATM Network Operator Granted New York’s BitLicense
Another Bitcoin ATM operator has received one of the hardest licenses to get in the United States: New York’s BitLicense. The lucky company is Cottonwood Vending LLC, which was granted the license today, January 31, from the New York Department of Financial Services (NYDFS). дальше »
2019-1-31 21:51 | |
|
|
Pennsylvania Bank Department Says Crypto Businesses Don’t Need a Money Transmitter License
Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses. дальше »
2019-1-24 14:40 | |
|
|
Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
|
|
Coinsource Receives BitLicense to Operate Bitcoin ATMs in New York
Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U. дальше »
2018-11-1 19:11 | |
|
|
Bitcoin Foundation Challenges “French BitLicense” Proposed in PACTE Bill
On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings. дальше »
2018-10-4 22:10 | |
|
|
U.S. Congressman Drafts Blockchain Development Bills
The newly elected co-chair of the Congressional Blockchain Caucus, U. S. Representative Tom Emmer, has introduced a trio of blockchain-focused bills in support of the development and use of blockchain technology and digital assets. дальше »
2018-9-22 18:10 | |
|
|
Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State
Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015. дальше »
2018-8-7 23:08 | |
|
|
CBOE Files Application with SEC for Bitcoin ETF License
Chicago Board Options Exchange (CBOE) Global Markets, one of the world’s largest futures exchanges, has filed for a bitcoin ETF (exchange-traded fund) with the United States Securities and Exchange Commission (SEC). дальше »
2018-7-18 07:49 | |
|
|
Coinbase Obtains License to List Cryptocurrency Security Tokens
Coinbase announced yesterday (July 16, 2018) that it had obtained the go-ahead to become a government-licensed broker-dealer platform in the United States. Thus, the largest cryptocurrency exchange platform in the country can now list ICO tokens. дальше »
2018-7-17 10:57 | |
|
|
Deep-Sea Treasure Hunting on the Blockchain
With an estimated $100 billion value in sunken artifacts in the waters surrounding the Bahamas, deep-sea treasure hunters could soon satiate their thirst for a big bounty through blockchain technology. дальше »
2018-7-12 23:26 | |
|
|
CBOE Files with SEC for Bitcoin ETF
The United States Securities and Exchange Commission (SEC) is examining an application from the Chicago Board Options Exchange (CBOE) Global Markets which, if approved, could grant the company a coveted bitcoin ETF license, and bring new waves of institutional investors to the bitcoin arena. дальше »
2018-7-10 02:38 | |
|
|
CBOE Applies for Bitcoin ETF From SEC
The Securities Exchange Commission (SEC) in the United States has received an application for a Bitcoin ETF license from Cboe Global Markets , which would bring the ability to invest in Bitcoin to an even greater institutional investor base. дальше »
2018-7-8 21:21 | |
|
|


















