2019-9-6 13:15 |
LINE, provider of Japan's most popular messaging app, has just been approved for a cryptocurrency business license in the country.
Similar to Notcoin - Blum - Airdrops In 2024
2019-9-6 13:15 |
LINE, provider of Japan's most popular messaging app, has just been approved for a cryptocurrency business license in the country.
Similar to Notcoin - Blum - Airdrops In 2024
Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore.
2019-8-29 23:51 | |
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes.
2019-8-27 23:43 | |
Beating the general narrative of crypto resistance from the U. S. government, Everex, the payments and trading platform just announced the issuance of “full Money Transmitter (MSB) License” from the New Jersey Department of Banking and Insurance.
2019-8-21 19:12 | |
Japan’s industry association for cryptocurrencies has approved a license application from Wirex, making it one of the few virtual payments platforms to receive preliminary authorization to operate in the country.
2019-8-10 19:22 | |
The popular Robinhood app will be operating in the United Kingdom soon. A subsidiary of the company, which works with stocks, crypto, and ETFs, has received the license to operate in the United Kingdom.
2019-8-9 21:41 | |
Crypto conglomerate Circle announced that it will be moving the majority of its operations offshore, as regulatory uncertainty has made servicing U. S. customers increasingly difficult. The company received a full Digital Assets Business Act license in Bermuda for Poloniex, a cryptocurrency exchange it runs.
2019-7-24 23:59 | |
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore.
2019-7-23 22:15 | |
Circle opens up new Bermuda office with digital assets business license » CryptoNinjas Digital money firm Circle, announced today it has expanded its global offering with the launch and regulatory licensing of a new subsidiary in Bermuda.
2019-7-23 20:43 | |
Today, we’re expanding our global offerings with the launch and regulatory licensing of a new subsidiary in Bermuda. We plan to serve non-US Poloniex customers with our new Bermuda operations, and we expect to offer many new digital asset services from Bermuda over time. We will also continue our
2019-7-23 19:00 | |
Coinspeaker Facebook Applies For New York BitLicense for Its Libra Project Facebook has applied for a cryptocurrency business license. This is done in order for Facebook to operate within the state of New York with their new crypto project - Libra.
2019-7-2 12:01 | |
Business owners with an understanding of the cryptocurrency market are taking advantage of the ongoing interest in virtual currencies by creating platforms and companies to help customers manage and transfer money.
2019-6-19 14:04 | |
Egyptian Bill To License Crypto-Trading, Activities Through Central Bank underway The Central Bank of Egypt (CBE) is keen to start regulating the cryptocurrency sphere in the country. Local media reported that the draft of the bill proposes a license policy for all major cryptocurrency related activities within Egypt. The bill currently in the approval process […]
2019-5-28 21:07 | |
After a horrid 24 hours, there’s finally some respite for Huawei. The US Commerce Department has given the company a 90-day extension to provide support for existing handsets and network components.
2019-5-21 10:22 | |
By CCN: The United Arab Emirates has granted crypto exchange BitOasis a preliminary license which allows it to operate a digital asset wallet and a trading platform in the region. According to Dubai-based BitOasis, this will make the firm Middle East’s first regulated bitcoin exchange.
2019-5-13 15:33 | |
By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim.
2019-4-23 12:53 | |
Major Chinese city Guangzhou issues the first business license using blockchain and AI
2019-4-23 16:51 | |
Launched with the primary goal of making digital assets more liquid, trusted and accessible, Bakkt, an Intercontinental Exchange (ICE) owned venture working towards launching a new type of Bitcoin futures, has faced regulatory snags resulting in repeated delays.
2019-4-22 14:39 | |
Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group.
2019-4-19 15:13 | |
In a surprise move, Apple and Qualcomm finally agreed to end their long-term beef, and sign a six-year license agreement deal. Apple will also pay an undisclosed amount to the chipmaker as part of the settlement.
2019-4-17 11:44 | |
The Russian Federation doesn’t exactly scream friendliness when it comes to financial innovation, but appears to be making an exception for a company called Bank 131. At a time when Russia is taking away banking licenses, this fintech business is the first to receive a license in four years.
2019-4-12 02:13 | |
The New York financial regulator discovered multiple discrepancies and unauthorized trades, refusing to grant the business license to one of the most active US-based exchanges.
2019-4-11 15:25 | |
The American Civil Liberties Union (ACLU) today revealed US Immigration and Customs Enforcement (ICE) allegedly circumvented state laws and federal privacy guidelines when it purchased access to a commercial database for the purpose of conducting mass surveillance.
2019-3-13 20:56 | |
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.
2019-3-1 01:20 | |
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post.
2018-12-18 02:32 | |
Virtual coin and DLT projects will be able to take $100 million from outside funds under more relaxed requirements compared to the banking sector.
2018-12-5 15:18 | |
Liechtenstein Cryptoassets Exchange was awarded a Business License from Liechtenstein’s Ministry of Economic Affairs.
2018-11-28 16:21 | |
Monetary Authority Of Singapore Grants CapBridge RMO Private Exchange License CapBridge Pte Ltd. , a global private capital firm, recently announced that it has received approval and licensure from the Monetary Authority of Singapore (MAS) to operate a securities exchange business in the country.
2018-11-26 01:06 | |
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.
2018-11-24 21:31 | |
The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange.
2018-11-23 23:44 | |
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.
2018-11-21 01:44 | |
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.
2018-11-15 01:22 | |
The bitcoin ATM operator believes that the license will legitimize its business and help spur the adoption of cryptocurrency.
2018-11-2 03:02 | |
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.
2018-11-1 19:11 | |
Coinbase Custody has acquired a license under New York State Banking Law to operate as an independent Qualified Custodian. “Coinbase Custody will operate as a Limited Purpose Trust Company chartered by the New York Department of Financial Services (NYDFS),” reads Coinbase’s latest blog post.
2018-10-24 04:42 | |
SEBA Crypto AG, which aims to be the first cryptocurrency investment bank in the world, is looking for a license from the Swiss authorities. Summer Capital, a Hong Kong based firm, is taking a keen interest in the Swiss start-up’s business proposition.
2018-10-10 21:44 | |
The famed U. S. -based cryptocurrency exchange is seeking a legal approval for its services from Japanese authorities praising relatively hush industry oversight for highly secure business environment.
2018-10-10 21:41 | |
As competition heats up among decentralized exchange startups for institutional crypto investors' business, Everbloom is seeking an edge.
2018-9-28 11:00 | |
Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.
2018-9-27 22:14 | |
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.
2018-9-25 21:30 | |
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.
2018-9-21 18:10 | |
JD.com launched China’s first blockchain-powered business licenses based on a deal with the Administration for Industry and Commerce of Suqian.
2018-9-21 15:52 | |
Cryptocurrency payments provider Wirex has received an operating license from the U. K. ’s Financial Conduct Authority (FCA). Wirex Receives Third FCA License The development marks the third license awarded to a cryptocurrency business.
2018-8-24 08:00 | |
As we reported on July 19, 2018, Bermuda is determined to establish itself as the leading jurisdiction for fintech entrepreneurs, in particular those involved in initial coin offerings (ICOs), digital assets and virtual currencies.
2018-8-23 23:03 | |
On 16th August 2018, Bibox, a leading AI-enhanced digital asset trading platform, announced its acquisition of Chain Capital that owns Swiss VQF license. VQF itself is the largest cross-industry Self-Regulatory Organization (SRO) with the longest history that meets the standards established by the Financial Services Standards Association (FINMA).
2018-8-16 12:30 | |
Coin holder voting, both for governance of technical features, and for more extensive use cases like deciding who runs validator nodes and who receives money from development bounty funds, is unfortunately continuing to be popular, and so it seems worthwhile for me to write another post explaining why I (and Vlad Zamfir and others) do not consider it wise for Ethereum (or really, any base-layer blockchain) to start adopting these kinds of mechanisms in a tightly coupled form in any significant way.
2018-7-21 23:03 | |
BitPay has become the eighth firm to receive a BitLicense by the State of New York! After a thorough review of BitPays activity, the New York Department of Financial Services granted a BitLicense to the company.
2018-7-17 18:30 | |
One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA). Digital IOM believes that blockchain technology has the power to revolutionize how the world does business, and it recently granted the first reputable license for a blockchain
2018-7-6 20:44 | |
One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA).
2018-7-6 17:27 | |