Obtained - Свежие новости [ Фото в новостях ] | |
CRA targets 2,500 Dapper Labs users in NFT tax probe
Canada’s CRA won a court order forcing Dapper Labs to hand over data on 2,500 users, marking a major escalation in the country’s crypto tax enforcement drive. The Canada Revenue Agency has obtained a court order requiring Dapper Labs to… дальше »
2025-12-9 13:25 | |
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Stablecoin infrastructure firm Zerohash secures MiCA license in Netherlands
Zerohash Europe has secured MiCA authorization from the Dutch AFM, allowing the company to offer regulated crypto-asset and stablecoin services across the EEA. Zerohash gains EU green light for crypto infrastructure Zerohash Europe has obtained authorization under the European Union’s… дальше »
2025-11-4 14:12 | |
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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 | |
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Revolut shores up EU position with Cyprus MiCA license
Revolut has obtained a critical MiCA license from Cypriot regulators, ensuring the continuity and expansion of its crypto services for millions of users across the European Union. On Oct. 23, Reuters reported that the British fintech giant secured a crypto… дальше »
2025-10-24 16:49 | |
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Erebor secures conditional OCC charter for crypto banking
Erebor has obtained preliminary conditional approval for a national bank charter, positioning itself to target the innovation economy and become a cornerstone for crypto and AI startups. According to a press release dated Oct. 15, the Office of the Comptroller… дальше »
2025-10-16 21:05 | |
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Crypto.com Lists Double Zero ($2Z) – DePIN Token Major Exchange Growth Following SEC Clearance
Crypto.Com includes DoubleZero on the platform. The Solana DePIN obtained SEC clearance and went live on several large exchanges, such as Binance and Kraken. дальше »
2025-10-3 07:15 | |
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Bullish secures New York BitLicense as it eyes US launch
Bullish, a leading digital asset infrastructure provider, has obtained a critical regulatory green light from the New York State Department of Financial Services (NYDFS) as it looks to make its entry in the United States market. дальше »
2025-9-17 17:45 | |
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1Money secures 34 US money transmitter licenses and Bermuda Class F approval
The layer-1 blockchain stablecoin payments processor 1Money has secured major regulatory approvals that put it in a strong position to push stablecoin payments into the mainstream. The company announced that it has obtained 34 US money transmitter licenses alongside a Class F digital asset business license from the Bermuda Monetary Authority, a milestone that gives […] дальше »
2025-9-5 21:54 | |
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Singapore’s QCP gains full Abu Dhabi licence as ADGM strengthens crypto oversight
Singapore-based digital asset trading firm QCP Group has obtained a full licence from Abu Dhabi’s Financial Services Regulatory Authority (FSRA), marking a step that strengthens its presence in one of the world’s most ambitious cryptocurrency hubs. дальше »
2025-9-4 11:37 | |
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Turkey to enforce stricter controls on crypto transactions to prevent money laundering
Turkey’s Ministry of Treasury and Finance is rolling out new regulations to strengthen oversight of crypto transactions. Turkey’s Ministry of Treasury and Finance is stepping up efforts to combat money laundering through crypto. дальше »
2025-6-25 15:21 | |
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Bitget secures a digital asset license to operate in Georgia
The crypto exchange Bitget has obtained regulatory approval to expand its operations into Georgia, marking a major step in the platform’s plan to penetrate the Eastern European market. In a press release sent to crypto.news, the platform announced that it… дальше »
2025-6-19 15:46 | |
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Coinbase impersonators steal over $2m in BTC and ETH from retired artist
Coinbase impersonators stole over $2 million worth of crypto from retired artist Ed Suman using data possibly obtained in the exchange’s recent customer support breach. According to Bloomberg, Suman, 67, was targeted in early March after receiving a text message… дальше »
2025-5-19 09:35 | |
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Hidden Road secures broker-dealer license days after $1.25B Ripple acquisition
Hidden Road has received regulatory approval to operate as a broker-dealer, just days after being acquired by Ripple. As initially reported by Bloomberg, Hidden Road — a non-bank brokerage firm that was recently acquired by Ripple (XRP) — has obtained… дальше »
2025-4-18 15:06 | |
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Alchemy Pay secures Arizona MTL as ACH price jumps 47%, eyeing breakout above key resistance
Alchemy Pay has secured a Money Transmitter License in Arizona, marking its ninth U.S. state approval, as ACH price rallies 47% over the past week. Alchemy Pay (ACH), a Singapore-based provider of fiat-crypto payment gateway, has obtained MTL in Arizona,… дальше »
2025-4-16 12:22 | |
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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »
2025-4-9 20:17 | |
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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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