2022-11-2 05:00 |
Circle received an in-principle license as a major payments institution in Singapore, allowing it to offer cross-border and domestic payment services.
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Paxos, issuer of the USDP stablecoin, can offer crypto products and services in Singapore after securing the license under the nation's Payment Services Act.
2022-11-2 03:00 | |
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Blockchain.com has received approval to offer payments services from Singapore's central bank, it announced according to a report. The development makes Blockchain.com the second crypto exchange after Coinbase to announce it had won a licence in Singapore in two days.
2022-10-12 15:59 | |
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The AIFC Financial Services Authority in Kazakhstan granted Binance a permanent license to manage a digital asset platform and provide custody services in the country.
2022-10-6 14:10 | |
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SBI Digital Markets, a subsidiary of the digital asset arm of SBI Holdings, can now offer crypto securities and derivatives trading services to Singapore customers.
2022-9-16 15:15 | |
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TriiiX, an AI strategic trading and copy trading crypto exchange, has secured a US Money Service Business (MSB) license. Issued by the Financial Crimes Enforcement Network (FinCEN) of the U. S. Department of the Treasury, the license empowers the exchange to offer regulated financial services in the country.
2022-9-2 14:40 | |
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Cryptocurrency platform Crypto.com has received approval from the United Kingdom’s financial services regulator to offer crypto products and services. The post Crypto.com Business License Approved by UK Finance Watchdog appeared first on BeInCrypto.
2022-8-18 10:15 | |
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The CEO of Monochrome Asset Management says their license approval represents a significant step forward for both the advice industry and retail investors.
2022-8-18 08:59 | |
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The joint venture by Japan’s largest investment bank Nomura, CoinShares and Ledger will offer institutional services for bitcoin and other digital assets.
2022-7-28 20:33 | |
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Organismo Agenti e Mediatori in Italy has granted regulatory license to cryptocurrency exchange Crypto. com (CRO-USD) so that it may offer its products and services to customers there. Crypto. com Expands To Italy Italian regulators have given Crypto.
2022-7-20 23:53 | |
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FTX is pushing the Commodities and Futures Trading Commission to grant it a license to offer bitcoin derivatives to retail investors. The post FTX Derivatives Play Faces Pushback From Wall Street appeared first on BeInCrypto.
2022-7-7 05:00 | |
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Crypto trading platform Crypto. com has received a license approval from the Monetary Authority of Singapore. Crypto. com is a major exchange looking to expand its operations to the South-East Asia market and eventually globally.
2022-6-23 04:00 | |
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The largest crypto exchange's license, awarded in March, was upgraded to allow it to offer a wider range of services.
2022-5-26 12:05 | |
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Coinhako, an Asia-Pacific-based crypto exchange company, today announced that it has been granted the Monetary Authority of Singapore’s (MAS) official approval for a Major Payment Institution (MPI) license.
2022-5-10 18:19 | |
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If the license application is accepted, the bank would be authorized to offer exchange and crypto-asset services.
2022-4-21 08:47 | |
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Bison Bank will offer its digital asset services to high net worth individuals, becoming the first banking institution in the country authorized to do so.
2022-4-16 08:49 | |
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Bison Bank was authorized to offer crypto custodian and trading services in Portugal on Thursday.
2022-4-15 00:29 | |
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Prior to the latest approval, Sygnum Singapore was only allowed to offer asset management activities with its CMS license.
2022-3-8 13:42 | |
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Tokyo-based prominent cryptocurrency exchange bitFlyer today announced it had successfully registered as a Type I Financial Instruments Business under the Financial Instruments and Exchange Act. A Major Milestone for bitFlyer By successfully registering itself as a Type 1 Financial Instruments Business in Japan, bitFlyer can now re-open its margin trading and derivative operations. For theRead More
2021-10-15 16:10 | |
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Switzerland-based SEBA Bank became the first Swiss-licensed financial institution to receive a license from regulators to offer digital assets to mutual funds in the country. The cryptocurrency-focused bank will act as a custodian to the firm enabling mutual funds to get exposure to cryptocurrencies.
2021-9-29 22:53 | |
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There’s truly never a dull moment in DeFi. Reports have emerged this week that interest-yielding platform Nexo is pursuing an acquisition of an SEC licensed broker dealer with the intent to offer a “modified version” of the company’s products.
2021-9-24 00:09 | |
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Crypto businesses in Hong Kong need to have a local license and are restricted to offer services only to professional investors.
2021-9-15 13:01 | |
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The digital asset trading platform Crypto. com has announced the firm has become the first global cryptocurrency exchange to obtain an Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA).
2021-7-11 12:30 | |
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Coinbase has become the first exchange to get a cryptocurrency custody license from BaFin according to updated regulations. The post Coinbase Gains Approval to Offer Crypto Custody Services in Germany appeared first on BeInCrypto.
2021-6-28 22:00 | |
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European and Hong Kong regulators are taking a closer look at the new trading in stock tokens offered by the Binance exchange. The regulators are keen to determine whether the offered tokenized securities pertain to securities, which would mean the crypto exchange must have a license to offer the tokens.
2021-4-23 20:30 | |
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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.
2021-3-11 18:45 | |
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Crypto custodian BitGo has been granted a New York Trust license by the New York Department of Financial Services (NYDFS). The firm is now set to offer more crypto-based assets on Wall Street. According to the announcement, the new license grants BitGo a chance to offer trading and crypto storage services to hedge funds, institutional […] The post BitGo Granted New York Trust Charter by NYDFS to Operate As An Independent Custodian first appeared on BitcoinExchangeGuide.
2021-3-5 21:35 | |
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Crypto custody services firm BitGo today received the New York Trust Charter, a key license, from the New York State Department of Financial Services (NYDFS). The license will allow the firm to offer The post BitGo obtains key regulatory license to serve New York clients appeared first on AMBCrypto.
2021-3-4 18:06 | |
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Launching soon, CoinMENA said it will offer spot trading in five major cryptocurrencies.
2021-1-25 15:00 | |
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The new entity is called Huobi Labuan, and its brokerage license allows it to offer crypto spot and derivatives trading for an initial nine-month trial period.
2020-11-28 16:00 | |
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Crypto startup Avanti Financial Group has been granted a license to offer banking services by the Wyoming State Banking Board. The license, or bank charter, means Avanti can now operate as a conventional bank – but one with a twist, capable of holding both crypto and dollars.
2020-10-31 13:53 | |
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The New York Department of Financial Services license allows PayPal to offer cryptocurrency buying and selling through a partnership with Paxos.
2020-10-21 15:00 | |
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Cryptocurrency trading platform Kraken has received a banking license recognized under federal law to operate as a bank in the U. S. The company has outlined its plans to offer a number of cryptocurrency-focused financial services locally and globally.
2020-9-17 17:30 | |
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According to the official FCA website, Ziglu officially received its EMI license on Sept. 1 after four or five months of waiting from its application. The company launched earlier this year in June, promising to offer a new payment gateway for crypto users to purchase, send, and receive any form of currency seamlessly.
2020-9-7 19:38 | |
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Coinspeaker Ziglu Gets FCA License to Offer P2P Payment Service, Aims to Reach 100M Customers in 7 YearsToday, Ziglu has announced that its customers can send cryptocurrency to other people, as well as buy and sell crypto from its app.
2020-9-7 15:38 | |
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Ripple partner fintech Nium can offer fast electronic payments and issue e-money in the United Kingdom after Brexit thanks to the EMI license it has obtained
2020-8-31 15:10 | |
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Coinspeaker OKCoin Gets License to Offer Its Services in JapanOKCoin has received a license to work in Japan and will soon launch its exchange service for individuals and businesses in the country.OKCoin Gets License to Offer Its Services in Japan
2020-3-31 20:43 | |
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Over 40 German banks have applied for the new crypto custodian license necessary for the provision of professional custody services.
2020-2-18 15:00 | |
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BlockFi has obtained a money transmission license in Washington and intends to offer interest-bearing crypto accounts in the state
2019-12-13 01:19 | |
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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.
2019-12-11 17:47 | |
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Amun AG, a Switzerland-based technology firm listed on SIX Swiss Exchange, has secured a license from the Swedish Financial Supervisory Authority (SFSA). The license enables Amun AG to offer its bitcoin (BTC) and altcoins-powered exchange-traded products (ETPs) to investors in the European Union (EU), according to reports on December 10, 2019.
2019-12-10 18:00 | |
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A Switzerland-based cryptocurrency bank known as SEBA Crypto AG has recently announced the launch of a new index that will be used for digital assets. The index, which will be called SEBA Crypto Asset Select Index (SEBAX), will be optimized for risk and will offer exposure to the broad crypto market to institutional investors. In […]
2019-11-29 23:03 | |
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With Bitcoin inching closer to breaking below $8k, investors are holding their breath. But, these three key developments might just keep its head above water. 1. Fidelity’s New NY License Fidelity receiving permission from the New York State Department of Financial Services (NYDFS) to offer bitcoin trading and storage services yesterday failed to bolster BTC price.
2019-11-20 15:30 | |
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Bitcoin adoption on Wall Street is looking real as a $2. 8 trillion financial giant wins a license to trade and custody it. Boston-based Fidelity today announced that it has received permission from the New York State Department of Financial Services (NYDFS) to offer bitcoin trading and storage services.
2019-11-20 21:12 | |
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Fidelity will now be able to offer Bitcoin trading and custody services to big-wig New York clients
2019-11-20 20:29 | |
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The Securities and Futures Commission will license crypto trading platforms like traditional brokers if they offer security tokens.
2019-11-7 14:17 | |
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Financial Conduct Authority (FCA) has awarded and Electronic Money Institution (EMI) certificate to crypto assets custodian, Koine, Financial Magnates reports. Koine announced on Thursday that it has secured a licence to issue electronic money from FCA.
2019-11-1 02:23 | |
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Sygnum, the first crypto-bank to get a banking license from Swiss regulators back in August, has now received a Capital Markets Services (CMS) license from the Monetary Authority of Singapore (MAS).
2019-10-31 12:35 | |
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MavixBTC, a get-rich-quick scheme feeding off the popularity of crypto assets, was served a cease-and-desist order. The Missouri Securities Division ordered the firm to stop operations based on accusations of dishonest offers.
2019-10-3 19:00 | |
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Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them.
2019-9-29 19:06 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.