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Kraken secures UK EMI license, expanding crypto services for British users
Kraken has obtained an Electronic Money Institution license from the UK’s Financial Conduct Authority. The approval allows Kraken to issue electronic money and facilitate faster deposits and withdrawals for UK customers. дальше »
2025-3-11 17:36 | |
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How OKX Achieved MiCA Compliance and What It Means for Users Across Europe
OKX has obtained a MiCA license, enabling it to offer secure and regulated crypto services across 28 EU countries. This move strengthens its market position while simplifying access for European investors. дальше »
2025-2-20 10:24 | |
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MANTRA secures VARA license to operate in the UAE
DeFi platform MANTRA Finance has obtained a Virtual Asset Service Provider license from Dubai regulators to operate as a trading platform in the UAE. According to a press release sent to crypto.news, after receiving the VASP license, the DeFi platform… дальше »
2025-2-19 15:48 | |
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Crypto exchange Bullish secures regulatory approval to offer service in Hong Kong
Peter Thiel-backed crypto exchange Bullish has obtained licensing approval from the Hong Kong Securities and Futures Commission for its Hong Kong arm. Bullish Global, the cryptocurrency exchange backed by Peter Thiel, has secured two licenses for its Hong Kong arm,… дальше »
2025-2-19 12:49 | |
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LTP becomes first licensed virtual asset prime brokerage in Hong Kong
LTP has obtained five key licenses from the Hong Kong Securities and Futures Commission, positioning itself as a regulated leader in the industry. The licenses, granted to its Hong Kong subsidiary LiquidityTech Limited, cover a broad range of regulated activities. … дальше »
2025-2-19 21:53 | |
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Coinbase gains regulatory approval to operate in Argentina
Coinbase has secured regulatory approval to launch its platform in Argentina. The company obtained a Virtual Asset Service Provider registration from Argentina’s National Securities Commission, granting it permission to operate within the country’s virtual asset regulatory framework. Argentina’s ongoing economic… дальше »
2025-1-29 19:15 | |
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OKX Malta hub gains MiCA pre-authorization for European expansion
OKX has obtained a Markets in Crypto-Assets Regulation (MiCA) pre-authorization license, according to a Jan. 23 statement shared with CryptoSlate. The exchange plans to operate in the European Economic Area (EEA) through its Malta-based hub, offering services to over 400 million users. дальше »
2025-1-24 19:40 | |
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Bullish secures BaFin licenses, eyes EU expansion under MiCA
Bullish Group, a leader in digital asset trading infrastructure, announced that its German subsidiary, Bullish DE Custody GmbH, has obtained essential licenses from Germany’s Federal Financial Supervisory Authority The approvals, granted on Dec. дальше »
2025-1-9 18:39 | |
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CFTC Chair Rostin Behnam to leave agency, calls for the need to fill the crypto regulatory gap
Behnam’s last day at the Commission will be February 7 The CFTC obtained a $12. 7 billion judgment against the now-defunct FTX exchange and Alameda Research in 2024 Rostin Behnam, the US Commodity Futures Trading Commission (CFTC) Chair, will step down on January 20 as President-elect Donald Trump enters the White House. дальше »
2025-1-9 10:22 | |
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Hong Kong-based crypto exchange HashKey secures VASP license in Ireland
HashKey has secured a VASP license in Ireland. The license allows crypto trading and custody services. The licensing aligns with the EU’s MiCA regulations requirement. In a move towards global expansion, Hong Kong-based cryptocurrency exchange HashKey has successfully obtained a Virtual Asset Service Provider (VASP) license from the Central Bank of Ireland. дальше »
2025-1-7 14:18 | |
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French banking giant Groupe BPCE secures regulatory greenlight for crypto services
Hexarq, the cryptocurrency subsidiary of Groupe BPCE, has obtained regulatory approval from France’s Financial Markets Authority (AMF) to offer crypto services to its clients in 2025, the Big Whale reported on Dec. дальше »
2024-12-21 23:30 | |
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French bank BPCE to offer crypto investments
France’s financial giant BPCE will start offering crypto investments to its customers via its crypto subsidiary Hexarq in 2025. According to The Big Whale, France’s second-largest bank BPCE will enable Bitcoin (BTC) and crypto asset purchases after its subsidiary obtained… дальше »
2024-12-21 17:32 | |
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Bitget secures Bitcoin service provider license in El Salvador
Bitget announced they obtained a Bitcoin Service Provider license from El Salvador’s Central Reserve Bank. The license allows Bitget to facilitate Bitcoin-to-fiat exchanges, Bitcoin (BTC) payments, and custody services in the country. дальше »
2024-12-16 18:01 | |
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FTX sues Crypto.com to recover millions linked to Alameda Research
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »
2024-11-9 19:47 | |
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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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Crypto Employee's Use of Laptop Outside of Work Cited in Data Breach Affecting 93K Transak Users
Transak, which is used by platforms like Metamask, Binance and Trust Wallet, says the leak was limited to "names" and "basic identity information." A ransomware group says it has obtained more sensitive user data as well. дальше »
2024-10-22 17:58 | |
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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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TON and Telegram plan to bring 500m users to Web3 by 2028
Bybit, the second-largest cryptocurrency exchange by trading volume, has released a report highlighting the progress of The Open Network in its collaboration with Telegram. According to a press release obtained by crypto. дальше »
2024-8-24 19:32 | |
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HyperCycle unveils RingOfRings to bolster crypto security
Decentralized artificial intelligence platform HyperCycle has launched a new device featuring wearable smart technology called RingOfRings. HyperCycle said in a press release obtained by crypto. news on Aug. дальше »
2024-8-15 19:49 | |
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OKX to exit Nigeria amid regulatory hurdles, sets August deadline for users
Crypto exchange OKX has informed Nigerian clients that they have until Aug. 16 to close their positions, as it is ceasing operations in the African country due to local regulations. In a July 17 email statement obtained by CryptoSlate, OKX informed users they would no longer be able to open new positions or access any […] The post OKX to exit Nigeria amid regulatory hurdles, sets August deadline for users appeared first on CryptoSlate. дальше »
2024-7-18 22:30 | |
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Apu Community hits the jackpot by acquiring the ultra-rare domain APU.COM
After long discussions with the prior owner, member of the High Council Peter Hedges obtained the highly sought-after domain apu.com, marking a watershed moment for the Apu Community. This acquisitionThe post Apu Community hits the jackpot by acquiring the ultra-rare domain APU.COM appeared first on AMBCrypto. дальше »
2024-5-27 17:05 | |
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Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada
US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory scrutiny in the US market, led by the Securities and Exchange Commission’s (SEC) ongoing crackdown on the industry. дальше »
2024-4-5 02:00 | |
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Orbs Expands Liquidity Hub to Polygon zkEVM With Quickswap Integration
Orbs has announced that their Liquidity Hub has extended to include Polygon zkEVM. With this change, Quickswap traders will have access to liquidity obtained via Polygon zkEVM. Onchain traders will benefit from deeper liquidity thanks to the integration of Orbs Liquidity Hub with Quickswap, enabling them to complete swaps with little slippage. In addition, the […] дальше »
2024-3-22 20:58 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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Former US IRS agent among Binance staff detained in Nigeria
The Nigerian government reportedly obtained a court warrant to detain Binance officials for at least twelve days after they insisted they should be taken to their respective countries’ embassies, local media outlet Premium Times reported on Mar. дальше »
2024-3-12 17:50 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former… дальше »
2024-2-29 14:41 | |
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Polygon (MATIC) and Render Token (RNDR) Prices Soar As Meme Moguls (MGLS) Raises Nearly $2.5M in Presale Frenzy
In the current meme coin market, the hottest topic is Meme Moguls (MGLS) and its stellar presale performance. This Stage 5 presale star has already obtained close to $2. 5M while also being pegged as the next 100x meme coin in 2024. дальше »
2024-2-23 00:11 | |
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Elizabeth Warren reportedly seeking donations in expectation of crypto challenger
US Senator Elizabeth Warren is reportedly seeking donations to prepare for a possible challenge to her Senate seat, FOX Business’ Eleanor Terrett said on Feb. 19. In an email obtained by Terrett, Warren wrote: “New reporting … indicates that I officially have a Republican challenger considering running against me for Senate in Massachussets. дальше »
2024-2-20 03:41 | |
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YouHodler Achieves Strategic Milestone with Bank of Spain’s Virtual Asset Service Provider (VASP) Registration
Lausanne, Switzerland (February 6, 2024) – YouHodler, a Swiss-based Web3 fintech platform, today announced it has obtained its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. дальше »
2024-2-7 12:04 | |
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Dubai’s VARA Grants B2Prime Group ‘Initial Approval’
B2Prime Group, a well-established liquidity provider, reports that B2B Prime Digital MENA has obtained an "Initial Approval" for licensing from the Dubai Virtual Assets Regulatory Authority (VARA). дальше »
2024-1-25 11:30 | |
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Coinbase UK mandates risk acknowledgment from users under new FCA rules
Coinbase UK is asking its users to complete a risk-acknowledgment form to comply with the Financial Conduct Authority’s (FCA) new financial promotions regulations set to take effect by Jan. 8, according to emails obtained by CryptoSlate. дальше »
2024-1-4 20:05 | |
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Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI
Singapore-based cryptocurrency exchange Crypto. com has obtained authorization from the UK’s Financial Conduct Authority (FCA) to act as an electronic money institution (EMI). According to a December 4 announcement, this new license allows Crypto. дальше »
2023-12-5 03:00 | |
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Paxos poised to expand global stablecoin operations in Abu Dhabi with regulatory green light
Paxos has obtained in-principle approvals from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM). These approvals mark a significant step for Paxos in the region, allowing it to issue US dollars and other currency-backed stablecoins and offer crypto-brokerage and custody services from its regulated ADGM entities. дальше »
2023-11-30 19:00 | |
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Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry
Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating. дальше »
2023-11-28 14:38 | |
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Bankrupt Mt. Gox repayment plan seemingly set in motion nearly a decade after hack
The trustee of bankrupt Mt. Gox will begin repaying the firm’s creditors in cash shortly, according to an email reportedly sent to some claimants this week and obtained by CryptoSlate. The email reads, “The Rehabilitation Trustee plans to commence repayment to creditors shortly. дальше »
2023-11-22 14:30 | |
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Could this move from 1Inch affect Uniswap prices
Over 400,000 UNI tokens were recently sold off. UNI has continued to decline and trades below $5. The 1Inch Investment Fund obtained Uniswap [UNI] tokens a few months ago and has now chosen The post Could this move from 1Inch affect Uniswap prices appeared first on AMBCrypto. дальше »
2023-11-19 03:30 | |
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Paxos secures preliminary license for crypto services in Singapore
In a significant development in Singapore’s cryptocurrency space, Paxos, the blockchain infrastructure firm, has obtained a preliminary license from the Monetary Authority of Singapore (MAS). This preliminary approval enables Paxos Digital Singapore, the newly established entity, to initiate digital payment token services under the regulatory framework of the Payments Services Act. Paxos to introduce a […] дальше »
2023-11-16 12:03 | |
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Crypto Custody Triumph: Commerzbank Sets Precedent As First Major German Bank To Obtain License
Commerzbank AG, one of Germany’s leading full-service banks, has obtained a crypto asset custody license, marking a significant milestone in the country’s financial landscape. This regulatory approval positions Commerzbank as the first major German bank to offer comprehensive digital asset services, signifying a growing acceptance of cryptocurrencies within the European banking sector. Commerzbank Leads The […] дальше »
2023-11-16 23:00 | |
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Crypto.com finds solace in Dubai amid regulatory clampdown in U.S.
The crypto exchange referred to its Dubai office as its regional hub in the Middle East region. It received an MPI license from the MAS in June. Crypto. com has obtained a Virtual Assets SerThe post Crypto. дальше »
2023-11-14 15:30 | |
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Crypto.com secures Virtual Asset Service Provider license in Dubai
Crypto. com’s Dubai-based entity, CRO DAX Middle East FZE, has successfully obtained a Virtual Assets Service Provider (VASP) license from Dubai’s Virtual Assets Regulatory Authority (VARA), pending operational approval. дальше »
2023-11-14 12:43 | |
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