Transmitter - Свежие новости [ Фото в новостях ] | |
Binance.US получила лицензию в штате Невада
Американское подразделение биткоин-биржи Binance получило лицензию провайдера денежных переводов от Департамента бизнеса и промышленности штата Невада (США). We've officially received our Money Transmitter License in #Nevada!Buy and sell 125+ #cryptocurrencies with low fees and free #bitcoin trading on select pairs. дальше »
2022-8-19 10:50 | |
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Binance.US получила лицензию в Пуэрто-Рико
Американское подразделение биткоин-биржи Binance получило лицензию провайдера денежных переводов от финансового регулятора Пуэрто-Рико. Excited to add another Money Transmitter License, as #PuertoRico marks our fourth in four months. дальше »
2022-4-20 12:53 | |
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Binance U.S. Receives Money Transmitter License In Wyoming
Per the game theory concept, buyers who got their assets at a considerably lower price than the rest of the market and are still holding onto their stash will be happy to acquire the asset at even lower prices. дальше »
2022-3-11 21:49 | |
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Binance U.S. Receives Its Money Transmitter License In Wyoming
Per the game theory concept, buyers who got their assets at a considerably lower price than the rest of the market and are still holding onto their stash will be happy to acquire the asset at even lower prices. дальше »
2022-3-12 21:49 | |
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Bakkt Awarded BitLicense by NYDFS, Allowing Trading in New York
Bitcoin custody firm, Bakkt Marketplace has emerged as the 29th company to receive a BitLicense from the New York State Department of Financial Services (DFS), per an official statement. Bakkt’s New Licenses In addition to the BitLicense, the bitcoin-focused subsidiary of Intercontinental Exchange was also granted a money transmitter license. дальше »
2021-3-13 21:18 | |
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Платформе Bakkt удалось получить BitLicense
Платформа для торговли биткоин-деривативами Bakkt получила разрешение на работу с резидентами штата Нью-Йорк от Управления финансовых услуг (NYDFS) — BitLicense. Supt. @LindaLacewell announces #NYDFS grants virtual currency and money transmitter licenses to @Bakkt. дальше »
2021-3-12 08:48 | |
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Bakkt receives BitLicense and MTL in New York State
New York State Department of Financial Services (DFS) granted the much-coveted BitLicnese as well as a money transmitter license to Bakkt Marketplace. With these licenses, Bakkt will be able to offer The post Bakkt receives BitLicense and MTL in New York State appeared first on AMBCrypto. дальше »
2021-3-11 18:45 | |
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Ripple is Moving to Crypto-Friendly Wyoming; Files to Be A Money Transmitter in Colorado Too
Ripple attorney Mary Jo White meanwhile defended the company, saying SEC is “dead wrong legally and factually,” adding “there’s a crying need for clarity.” The post Ripple is Moving to Crypto-Friendly Wyoming; Files to Be A Money Transmitter in Colorado Too first appeared on BitcoinExchangeGuide. дальше »
2021-2-23 16:52 | |
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UPDATED: State-by-state licensing for crypto and payments firms in the US just got much easier
New money transmitter licensing promises to roll 40 states into a single exam and license.
дальше »2020-9-15 16:54 | |
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BlockFi acquires money transfer license in New Jersey
Cryptocurrency lending platform, BlockFi announced on twitter today that the startup received its Money Transmitter License (MTL) which now allows BlockFi to enable its users to transfer funds from thThe post BlockFi acquires money transfer license in New Jersey appeared first on AMBCrypto. дальше »
2020-9-3 21:00 | |
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Hawaii: Crypto Exchanges to Pilot Regulatory Sandbox as New Regulations Go Live
The U. S. state of Hawaii has greenlighted 12 exchanges to pilot its crypto regulatory sandbox which is designed to enable bitcoin (BTC)-linked businesses to ply their trade in the area without having to obtain a money transmitter license for two years, according to a report on August 20, 2020. дальше »
2020-8-20 13:00 | |
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Hawaii Welcomes Crypto Exchanges Back With New Regulatory Sandbox
ErisX and bitFlyer are among the 12 crypto exchanges piloting Hawaii’s digital currency regulatory sandbox, that will allow selected entities to do business in the state without its stringent money transmitter license for a two-year period. дальше »
2020-8-20 23:05 | |
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ErisX Subsidiary Scores BitLicense From New York Regulators
The New York State Department of Financial Services (NYDFS) granted its BitLicense and money transmitter license to Eris Clearing LLC, the clearing and settlement division of ErisX. ErisX Clearing LLC Now Licensed Money Transmitter ErisX announced the news of the approval of the BitLicense on Wednesday (May 6, 2020). дальше »
2020-5-7 07:14 | |
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Hawaii Opens Up Regulatory Sandbox For Crypto Payment Companies Till 2021
Hawaii launches a regulatory sandbox, “Digital Currency Innovation Lab”, a pilot program to boost the understanding of digital currencies. The program will run for two years offering crypto startups and companies an opportunity to do business in the country “without obtaining a state money transmitter license. дальше »
2020-3-20 20:02 | |
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BlockFi Awarded Money Transmitter License in Washington; Users Can Now Earn Crypto As Interest
The crypto platform BlockFi has obtained a Money Transmitter License (MTL), allowing it to conduct its services in Washington State. The New York-based company will now offer a product suite to WA clients. дальше »
2019-12-11 17:47 | |
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Crypto Asset Activities Fall Under Rhode Island’s Money Transmission Laws
Rhode Island has been putting effort towards clearing defining the regulatory framework of cryptocurrencies. The main question that has since stumped the U.S. state in New England is whether the virtual asset can be classified as money or some monetary value that falls under their transmitter laws. Since the passing of Bill 5847 in July […] дальше »
2019-8-9 20:18 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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ErisX Exchange Approved For Money Transmitter License In Alabama For LIVE Spot Trading Market
ErisX has announced on Twitter today that a new U. S. state is ready to be a part of the list that has access to the company’s LIVE Spot Market services. The new services are available right now for the users of the company. дальше »
2019-8-6 16:50 | |
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New York DFS grants BitLicense to Seed CX to provide service to institutions
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFinancial Services Superintendent Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has approved the applications of Seed Digital Commodities Market LLC (SCXM) and Zero Hash LLC for virtual currency licenses, and has approved Zero Hash for a money transmitter license. дальше »
2019-7-15 19:42 | |
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Coinbase Competition Grows as Veteran CEX.io Launches US Office
Users of long-time Coinbase competitor CEX. io will have gotten an e-mail today informing them of the exchange’s decision to open a U. S. entity. It’s official!https://t. co/OPoleqNuJO has received a Money Transmitter License in 9 more states: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. дальше »
2019-7-9 02:45 | |
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Crypto exchange CEX.IO expands service to 9 US states
CEX.IO, a cryptocurrency exchange headquartered in the UK, announced today it has expanded service within the United States. The CEX.IO team has advised that it has now received a Money Transmitter Licenses (MTL) in nine US states, including: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. Having received a […] дальше »
2019-7-4 01:43 | |
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Bittrex Exchange Opens Up Shop in Delaware as State Approves Its Money Transmitter License
Crypto exchanges have been expanding rapidly in the last few years to new territories and this is a sign both of their profitability and their popularity across the globe. One new development. However, besides expansion is the fact that the US territories and countries around the globe are now requiring exchanges to register and go […] дальше »
2019-6-19 19:36 | |
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How to Obtain Cryptocurrency Money Transmitter License
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. дальше »
2019-6-19 14:04 | |
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Bittrex expands its USD market to Delaware as state approves Money Transmitter License
Bittrex, a leading cryptocurrency exchange in the United States, recently announced that it had secured another Money Transmitter License in the United States. The US state that was recently added to the exchange’s USD market was noted to be Delaware, making it the 42nd state on the exchange’s list. дальше »
2019-6-19 23:30 | |
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Craig Wright: Bitcoin Users Are Money Launderers & Will Rot in Jail
By CCN: According to self-declared Bitcoin creator Craig Wright, everyone who runs a Lightning node, uses privacy-centric cryptocurrency Monero, or uses mixing services like CashShuffle will be guilty of money laundering and eventually suffer the brutal legal consequences. дальше »
2019-6-5 19:15 | |
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Spanish Banking Fintech Launches Visa-Friendly EU Crypto Debit Card
By CCN: 2gether, based in the EU, announced today that it’s launching a Visa debit card which will enable users to convert crypto to fiat via ATM quickly. The card itself doesn’t charge a fee to make these transactions, but there is a fee involved in exchanging the crypto and whatever fees the ATM itself may charge. дальше »
2019-5-24 13:49 | |
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After BitLicense, Robinhood Crypto finally available in New York State
CryptoNinjas Robinhood Markets, a Silicon Valley-based stock trading app company, today announced that New Yorkers can now officially buy cryptocurrencies on Robinhood Crypto. At the beginning of the year, Robinhood Crypto received the BitLicense and a money transmitter license to operate in New. дальше »
2019-5-24 20:19 | |
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XRP Surges as Coinbase Adds Full Support for New York Residents
Coinbase, the San Francisco based exchange, announced XRP trading is now available to Coinbase users residing in New York. XRP Trading on Coinbase in NY Coinbase launched XRP as a new tradable cryptocurrency in February 2019, but users from New York State were prohibited from this service. дальше »
2019-5-14 17:30 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Some DApps May Qualify As Money Transmitters According To FinCEN
In a newly published guidance sheet, the Financial Crimes Enforcement Network outlines the ways in which a dApp may qualify as a money transmitter, meaning the service will have to obtain a license for the state (or states) it operates in and follow federal anti-money laundering and know-your-customer procedures. дальше »
2019-5-10 20:47 | |
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Bittrex Welcomes Rhode Island Users With Acceptance Of New Money Transmitter License
Bittrex Extends Its Reach To Rhode Islands With Its New Money Transmitter License Today, a leading global crypto exchange Bittrex, added another American state to its fold. This new addition brings Bittrex’s territory to 40 American states, which include but are not limited to Kentucky, Montana, Washington DC, South Carolina, Iowa, Colorado and Massachusetts. Bitlicense […] дальше »
2019-4-25 00:29 | |
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