License - Свежие новости [ Фото в новостях ] | |
BlackRock receives Abu Dhabi commercial license after Saudi approval
BlackRock has received a license to operate in Abu Dhabi, further expanding its business into the Middle Eastern region after gaining approval from Saudi Arabia just last month. According to a Bloomberg report published on Nov. 18, the investment management… дальше »
2024-11-19 15:25 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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Upbit license renewal on hold after authorities uncover 500k suspected KYC violations
South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in the nation. KYC violations of this scale could lead to fines and possible license renewal issues. According to a report… дальше »
2024-11-16 14:42 | |
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Exploring BTC Price Predictions, Bybit’s Licensing, & Plus Wallet’s Cross-Chain Crypto Management
The latest market dynamics reveal an increased interest in crypto platforms that prioritize security and user experience as the sector continues to expand. Bybit has bolstered this trend by securing a new regulatory license in Georgia, emphasizing its dedication to creating a secure trading space. дальше »
2024-11-13 19:45 | |
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California permanently cuts off BlockFi’s license over bad lending practices
The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues. BlockFi, a crypto lending platform, collapsed in 2022 amid financial troubles tied to the downfall of crypto exchange FTX. BlockFi… дальше »
2024-11-9 20:21 | |
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California Revokes BlockFi License for Unsafe Lending Violations
California’s DFPI permanently revoked BlockFi’s license for regulatory violations, emphasizing consumer protection following BlockFi’s bankruptcy. The post California Revokes BlockFi License for Unsafe Lending Violations appeared first on BeInCrypto. дальше »
2024-11-9 17:28 | |
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Nigerian Court fines two crypto firms over illegal USDT to naira transaction
Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera… дальше »
2024-11-8 17:13 | |
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Bybit expands compliance with VASP license in Georgia
Bybit has received another VASP license, following approvals in other regions, including the Netherlands and Kazakhstan. Crypto exchange Bybit has obtained a Virtual Asset Service Provider license from Georgia’s National Bank, marking another step in the company’s global compliance efforts.… дальше »
2024-11-5 17:11 | |
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Mawari Announces Node Sale to Bring Immersive Content to the World
Mawari Network, a spatial computing DePIN (Decentralized Physical Infrastructure Network), has announced a limited node license sale. Already a pioneer in immersive content, the node sale will make Mawari’s 3D streaming technology more scalable and accessible for content creators and developers. дальше »
2024-11-1 06:02 | |
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Liquidity.io to launch with over a Billion in LOIs in Alternative Investments after ARQ Securities receives its Digital Alternative Trading System (ATS) License
ARQ Securities is pleased to announce it has received its Digital Alternative Trading System (ARQ Securities ATS) and is launching the platform on Liquidity.io дальше »
2024-10-30 23:39 | |
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ARQ Securities Gets Digital ATS License, Launches Platform On Liquidity.io
ARQ Securities, the nexus of expertise and innovation, announced today that it has received its Digital Alternative Trading System (ATS) license, which is needed to reshape the future of securities trading. дальше »
2024-10-30 23:02 | |
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Winklevoss’ crypto exchange Gemini secures in-principal approval from Singapore’s MAS
Gemini has received in-principle approval from Singapore’s Monetary Authority for a major payment institution license, marking a key step in its APAC expansion. Cryptocurrency exchange Gemini, founded by Tyler and Cameron Winklevoss, announced it has received in-principle approval from Singapore‘s… дальше »
2024-10-30 15:57 | |
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Bitrue gets Virtual Asset Service Provider approval in Lithuania
Bitrue has received VASP approval in Lithuania to offer crypto exchange services. The company aims for EU expansion by pursuing the Markets in Crypto-Assets license. Lithuania plans regulatory changes to reduce the presence of crypto firms in the country. дальше »
2024-10-29 23:32 | |
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Bitstamp secures MiFID MTF license from European regulator
Bitstamp has secured a MiFID Multilateral Trading Facility license, enabling the exchange to offer EU-regulated crypto derivatives for institutional and retail investors. Cryptocurrency exchange Bitstamp has reached a milestone by securing a MiFID Multilateral Trading Facility license from Slovenia’s Securities… дальше »
2024-10-25 14:32 | |
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Indonesian regulators extend license application deadline for crypto exchanges
The Indonesian Commodity Futures Trading Regulatory Agency has extended the deadline for crypto exchanges to meet the necessary requirements to get their Physical Crypto Asset Traders license as part of a revised government bill. In an Oct. 20 press release,… дальше »
2024-10-21 14:18 | |
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The Central Bank of the UAE approves AED Stablecoin’s preliminary license
The Central Bank of the United Arab Emirates (CBUAE) has granted preliminary approval to AED Stablecoin, bringing the project a step closer to becoming the UAE’s first regulated dirham-pegged stablecoin. дальше »
2024-10-18 14:11 | |
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FBI’s token sting operation faces copyright controversy over MIT license misuse
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values. дальше »
2024-10-11 16:57 | |
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Coinbase to delist non-compliant EU stablecoins under new MiCA regulations
The EU’s MiCA was introduced in June, but won’t take effect until December Coinbase will deliver an update to its EU customers in November on how to switch their stablecoins to EU-compliant ones Circle was the first stablecoin issuer to receive an e-money license under MiCA regulations Crypto exchange Coinbase is to delist stablecoins that […] The post Coinbase to delist non-compliant EU stablecoins under new MiCA regulations appeared first on CoinJournal. дальше »
2024-10-5 01:10 | |
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Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency services. Transak targets further state licenses as it enhances its Web3 payments infrastructure. дальше »
2024-10-4 11:54 | |
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Ripple secures in-principle approval to expand services in the UAE
Ripple announced the in-principle license from the Dubai Financial Services Authority (DFSA) on Tuesday, Oct. 1. DFSA’s approval could see Ripple unlock its end-to-end payment services in the UAE as well as boost overall Middle East presence. дальше »
2024-10-1 12:45 | |
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Binance granted full Digital Asset Trading License in Kazakhstan
Binance Kazakhstan has secured a full DATF license from AFSA for digital assets. The license allows trading, brokerage, and custody services in Central Asia. The crypto exchange underwent rigorous audits and ISO certifications to ensure compliance with regulatory standards. дальше »
2024-10-1 22:52 | |
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Hong Kong’s ZA Bank becomes first virtual bank to get SFC license
ZA Bank becomes the first Hong Kong digital-only bank to gain a license from the Securities and Futures Commission for Type 1 regulated activity. According to Hong Kong news outlet HKEJ, on Sept. 30 a ZA Bank spokesperson said that… дальше »
2024-9-30 15:14 | |
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Revolut in advanced stages of plan to launch its own stablecoin
Fintech giant Revolut is reportedly in the advanced stages of developing its own stablecoin, CoinDesk reported on Sept. 17, citing sources familiar with the matter. Revolut, which secured a UK banking license earlier this year, aims to follow the lead of major industry players like PayPal, Ripple, and BitGo, all of which have recently entered […] The post Revolut in advanced stages of plan to launch its own stablecoin appeared first on CryptoSlate. дальше »
2024-9-18 20:00 | |
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Bybit secures provisional approval for crypto operations in Dubai
Crypto exchange ByBit has secured a provisional license from Dubai’s crypto regulator. According to Sept. 16 announcement, ByBit has received provisional approval for a Virtual Asset Service Provider license, from Dubai’s Virtual Assets Regulatory Authority, marking the completion of the… дальше »
2024-9-16 15:24 | |
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Binance obtains crypto license in Indonesia through local subsidiary
Binance's regulatory success in Indonesia could significantly enhance the country's crypto ecosystem and influence regional adoption trends. The post Binance obtains crypto license in Indonesia through local subsidiary appeared first on Crypto Briefing. дальше »
2024-9-11 15:50 | |
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Binance-backed Tokocrypto secures license from Indonesian regulator
Tokocrypto, a Binance affiliate, has secured a license from Indonesia’s regulator, allowing it to operate as a licensed crypto asset trader. Tokocrypto (TKO), a Binance-owned cryptocurrency exchange in Indonesia, has secured a physical crypto asset trader license from the Commodity… дальше »
2024-9-10 13:35 | |
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Binance subsidiary Tokocrypto secures major license in Indonesia
Binance’s subsidiary in Indonesia, Tokocrypto, has acquired the key crypto asset trader license in the country. Tokocrypto obtained the license from the Commidity Futures Trading Regulatory Agency (Bappebti). дальше »
2024-9-10 12:55 | |
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OKX earns Singapore crypto license, names former regulator as new CEO
OKX's new license and leadership in Singapore could significantly enhance its market presence and influence in the global crypto ecosystem. The post OKX earns Singapore crypto license, names former regulator as new CEO appeared first on Crypto Briefing. дальше »
2024-9-2 17:44 | |
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Nigeria's first digital exchange license approved: 'Historical moment'
Nigeria grants first crypto licenses, signaling a new regulatory approach. New regulations may attract foreign investments to Nigeria's crypto market. The global landscape for cryptocurrencyThe post Nigeria's first digital exchange license approved: 'Historical moment' appeared first on AMBCrypto. дальше »
2024-9-2 15:00 | |
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Quidax Becomes Nigeria’s first SEC licensed Crypto Exchange
On Thursday, African-founded cryptocurrency exchange, Quidax announced that it has become the first crypto exchange to receive a provisional operating license by Nigeria’s Securities and Exchange Commission (SEC) as a Digital Assets Exchange. дальше »
2024-8-30 14:51 | |
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