2023-7-19 16:08 |
The stock market operator had said in March, that it was putting together infrastructure and regulatory approval for the custodian service. origin »
2023-7-19 16:08 |
The stock market operator had said in March, that it was putting together infrastructure and regulatory approval for the custodian service. origin »
Amidst a shifting regulatory landscape, digital banking service Revolut has announced its decision to discontinue support for Cardano's ADA, Polygon's MATIC, and Solana's SOL tokens on its US platform.
2023-7-3 21:37 | |
Crypto. com has officially secured its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. This marks a significant milestone for the crypto exchange, coming at a time when the regulatory landscape in the US market has challenges and uncertainties.
2023-6-23 20:00 | |
Crypto.com, a cryptocurrency exchange servicing over 50 million customers, announced on Friday that it has successfully secured its virtual asset service provider (VASP) registration from the Bank of Spain. This...
2023-6-23 16:26 | |
Crypto trading service providers are allegedly resorting to the use of “fictitious” regulatory bodies in order to enhance their credibility. Consequently, Canadian citizens are now being urged to exercise caution and thoroughly verify the authenticity of such platforms.
2023-6-21 19:00 | |
Key takeaways Binance users interested in Bitcoin mining can now subscribe to Binance’s cloud mining services starting today. The new service comes despite Binance currently facing regulatory pressure in the United States.
2023-6-15 17:19 | |
Amidst stringent regulatory scrutiny in the US, Binance is diving headfirst into the crypto mining landscape with a new subscription-based cloud mining service for bitcoin. As of June 15, the company unveiled its novel cloud mining services, catering specifically to…
2023-6-15 14:43 | |
Crypto.com, one of the world’s largest crypto exchanges, has halted its institutional trading platform for US clients. The release of this news comes in the wake the Securities and Exchange Commission’s (SEC) decision earlier this week to take legal action against two of the most well-known cryptocurrency exchanges; Coinbase and Binance. Shutting Down Institutional Service […]
2023-6-12 19:44 | |
Crypto.com, the Singapore-based exchange, has announced that it will shut down its institutional exchange service for US customers due to limited demand. The closure will take effect on June 21, 2023, and comes amid regulatory concerns in the US market, likely referencing the recent legal actions against Binance and Coinbase. Related Reading: Breaking: DOJ Takes […]
2023-6-10 22:00 | |
Gemini, the popular cryptocurrency exchange founded by the Winklevoss twins, announced its intention to obtain a cryptocurrency service license in the United Arab Emirates (UAE). This move marks Gemini’s expansion into the Middle East market and reflects the growing interest in digital currencies within the UAE.
2023-6-2 20:32 | |
Cryptocurrency exchange Bitget confirmed its registration as a Virtual Asset Service Provider (VASP) in Poland on May 23, granting Bitget the legal right to conduct operations within the Polish cryptocurrency...
2023-5-24 20:39 | |
Coinspeaker Crypto Exchange Bitget Secures License to Operate in Poland Bitget secured regulatory licenses as a virtual asset service provider in Poland and Lithuania, witnessing significant growth and positioning itself among the Top 4 centralized crypto exchanges.
2023-5-24 16:32 | |
Coinbase launches its subscription service, Coinbase One, in 35 countries, signaling a shift in its revenue model amidst ongoing legal disputes with the U.S. Securities and Exchange Commission.
2023-5-19 23:07 | |
Exciting times lie ahead for the cryptocurrency market in Hong Kong as the Securities and Futures Commission (SFC) gears up to introduce a new regulatory framework for virtual asset service providers (VASPs) on June 1, 2023.
2023-5-16 19:25 | |
Standard Chartered Bank has revealed plans to offer institutional-grade digital assets custody services in Dubai via its subsidiary, Zodia Custody, pending regulatory approval. Barely three months after reaching a definitive agreement with Japan’s SBI Digital Asset Holdings to set up…
2023-5-11 16:14 | |
Despite regulatory actions that has seen Coinbase halt one of its core service, DigiToads is attractive user. Analysts are bullish about TOADS' prospects
2023-5-8 19:00 | |
Kraken secured a virtual asset service provider (VASP) license from the Central Bank of Ireland on April 18. The license allows the crypto exchange to operate in the country legally. Kraken said the approval shows that it adheres to strict anti-money laundering and terrorism financing rules and added that the license is proof of its […] The post Kraken gets regulatory approval to operate in Ireland appeared first on CryptoSlate.
2023-4-19 21:24 | |
USD Coin (USDC) issuer Circle has applied to become a licensed Electronic Money Institution and a registered Digital Asset Service Provider (DASP) in France — expanding its operations in Europe. The post USDC issuer Circle seeks regulatory approval in France amid US banking troubles appeared first on CryptoSlate.
2023-3-22 20:45 | |
Former Tornado Cash developer, Ameen Soleimani, has now developed a new mixing service called Privacy Pools to address a critical flaw of the sanctioned crypto mixer. In cryptocurrency, privacy is a top concern for many users. One solution to this…
2023-3-7 17:00 | |
In compliance with new regulatory requirements, Polish users will have to sign new terms and conditions with Binance Poland in order to continue using the company’s services.
2023-1-19 21:45 | |
As Brazil prepares to adopt a crypto payments regulatory framework, Gleec BTC Exchange is taking advantage of the change in sentiment with the acquisition of Blocktane. This local crypto exchange service provider has been operational since 2020.
2022-12-21 18:18 | |
The supervisor of financial service providers and the Israel Securities Authority, according to Israel's top economist, ought make a few amendments on crypto regulation. Greenberg believes a few amendments will better the regulatory sector.
2022-11-29 14:03 | |
The Internal Regulatory Authority has revealed a plan to the government to include self-employed workers with the Portuguese finance authority as digital assets service providers. The IRS has been making efforts to add taxes to several entities and people within,…
2022-11-23 02:00 | |
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…
2022-10-20 23:00 | |
Crypto. com, a Singapore-based crypto trading platform that’s among the fastest-growing in the world, has secured regulatory approval to offer its services in France as a Digital Asset Service Provider (DASP).
2022-9-29 16:16 | |
The major crypto exchange has secured regulatory approval in 2022 to operate as a digital asset service provider in France, Bahrain, Spain and Dubai.
2022-8-15 19:15 | |
The world’s fastest-growing cryptocurrency platform, Crypto. com has received registration and regulatory approval as a Virtual Asset Service Provider in the Cayman Islands. The approval from the Cayman Islands Monetary Authority allows Crypto.
2022-8-12 21:26 | |
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange.
2022-8-2 04:01 | |
The Central Bank of Ireland has provided regulatory approval to Gemini, a cryptocurrency exchange. Gemini will now be able to extend crypto services in Ireland. The exchange is situated in Ireland (Dublin), it established its headquarters there in the year 2021.
2022-7-22 04:00 | |
There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service.
2022-7-14 02:44 | |
Cryptocurrency may have started over 13 years ago as a Wild West dominated by mavericks, today the crypto market is a force to reckon with among financial institutions. Big banks and other financial service providers give it serious attention despite recent market downturns and regulatory crackdowns in different parts of the world.
2022-7-11 12:43 | |
Renowned crypto lending platform BlockFi has hired lobbyists from Arnold & Porter Kaye Scholer LLP to work on regulatory and tax policy for financial service providers in digital assets, Reuters reported.
2022-6-12 14:46 | |
Web3 technology is a technology that keeps giving. We started with creating various kinds of digital currencies that are free from regulatory control. These currencies can be held in digital wallets tThe post Is ENS totally divorced from the surge in Ethereum Name Service domains appeared first on AMBCrypto.
2022-5-25 23:30 | |
Binance is expected to reintroduce the derivatives option only after receiving regulatory approval in the form of a guarantee certificate from the Bank of Spain.
2022-5-8 11:28 | |
The development comes in the wake of the denial of instant payment service UPI by NPCI. Exchanges are also witnessing a sharp fall in transaction volume after crypto taxes became effective. Sources claim exchanges are in talks with the government, pushing for a clear regulatory environment.
2022-4-15 18:00 | |
The crypto custody and infrastructure firm counts Binance.US and FTX among its clients.
2022-4-12 16:15 | |
Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public.
2022-1-18 22:30 | |
The US recently implemented the infrastructure bill to include crypto activities within the regulatory scope of the Internal Revenue Service (IRS). The IRS has now stated that it expects the total crypto seizures in 2022 from money laundering and crime to come to billions of dollars.
2021-11-27 11:19 | |
Until now, the only debates dominating the media are the applications of blockchain to areas such as smart contracts and finance. i-Ternity is changing the scene by introducing smart, standardized holographic wills and decentralized life insurance services on solana to help combat digital asset losses in case of demise through the use of smart contracts. Read More
2021-11-20 17:00 | |
While an increasing number of governments intensified their efforts to develop a regulatory framework for the steamrolling industry, certain countries surfaced as safe havens for crypto service providers.
2021-11-17 16:00 | |
An interagency team of U. S. banks regulators, namely the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency, are putting their heads together to come up with a regulatory roadmap for banks to incorporate cryptocurrencies into their service offerings.
2021-10-27 23:02 | |
Citigroup is considering offering crypto trading, custody, and financing services in the presence of regulatory uncertainty. The post Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO appeared first on BeInCrypto.
2021-10-26 09:04 | |
Japan’s Financial Service Agency (FSA) has granted Huobi Japan permission to register as a Type 1 financial instrument business. Huobi Japan will be able to trade underwriting and manage cryptocurrency derivatives with this approval.
2021-10-19 16:46 | |
What is Weld Money about? Firstly, it’s the first cryptocurrency card service managed to sign agreements on the card-issuing with the CIS region’s banks and regulatory authorities. Speaking more detailed, it’s an issuer of a fiat Visa card which can be easily connected to any crypto exchanges and wallets storing digital assets and make purchases […]
2021-10-12 22:07 | |
Key takeaways Leading retail bank, US Bank launches custody service for Bitcoin in partnership with NYDIG. Other banks have stated intentions to follow suit. Despite current regulatory uncertainty, the crypto-industry expects more banks to adopt cryptocurrencies.
2021-10-8 22:39 | |
Cryptocurrency exchange Bybit announced on Friday that it is adjusting service provision in South Korea. In order to be in compliance with local regulatory changes, Bybit will discontinue Korean language support on its official platforms and its official Korean community on social media, effective from Sept.
2021-9-18 23:01 | |
In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately.
2021-8-20 16:00 | |
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements.
2021-8-19 00:18 | |
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud.
2021-8-14 19:18 | |
The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction.
2021-7-20 19:00 | |