Winklevoss twins’ crypto exchange Gemini to seek UAE crypto license

2023-6-1 08:09

The United-States-based cryptocurrency exchange is now seeking a license in the United Arab Emirates as it seeks to escape “hostility and [a] lack of clarity” on regulations in the U.S.

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license crypto exchange seeks escape hostility regulations

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Источник: cointelegraph.com

license crypto → Результатов: 126

Crypto.com gains payment service license from Bahrain central bank

Singapore-based cryptocurrency Crypto.com is reinforcing its regional presence with a Bahraini license following its approval in Dubai.

2024-9-21 22:05
license crypto presence regional following dubai approval

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Crypto firm Helio Lending gets bond sentence over false license claims

Melbourne-based crypto lender Helio Lending had previously pleaded guilty to falsely claiming it had an Australian credit license.

2023-8-18 07:58
license crypto lending had helio guilty falsely

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Deutsche Bank Attempts to Gain Crypto Custody Service License: Details

German banking giant intends to burst into crypto space, now seeks license

2023-6-20 15:28
license crypto seeks intends giant burst space

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The FTX exchange secures first crypto license in Dubai – Token remains largely unchanged

Crypto exchange platform FTX has received approval for a new virtual asset license in… The post The FTX exchange secures first crypto license in Dubai – Token remains largely unchanged appeared first on Coin Journal.

2022-3-16 02:36	FTX
license crypto ftx exchange largely unchanged remains

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Crypto.com Gains Class 3 VFA License From Maltese Financial Authorities

Crypto.com has reportedly become the first crypto platform ever to get a Class 3 VFA License, a license issued by financial authorities in Malta. The post Crypto.com Gains Class 3 VFA License From Maltese Financial Authorities appeared first on BeInCrypto.

2021-5-12 17:00	Regulations
license crypto authorities vfa financial maltese gains

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Crypto.com Lands Australian Financial Service License (AFSL)

Continue reading at Coinspeaker

2020-12-2 16:41
continue reading coinspeaker afsl license lands australian

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Crypto.com Secures Australian Financial Service License

Crypto.com has secured an Australian Financial Service License through its acquisition of The Card Group.

2020-12-2 12:32	Crypto.com
license crypto financial service australian card acquisition

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Australian Authorities Issue Financial Services License to Crypto.com

Local authorities in Australia have granted crypto services company Crypto. com an Australian Financial Service License (AFSL). The license permits the company to commence local issuance of the Crypto.

2020-12-2 09:17	Cryptocurrency News
crypto license local company authorities australian financial

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Huobi launches regulated crypto exchange in Malaysia

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	Cryptocurrency Exchange
huobi crypto spot offer derivatives trial period

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Anchorage Crypto Custodian Seeks National Bank Charter from the OCC

Anchorage has applied for a national bank charter from the United States Office of the Comptroller of the Currency (OCC). If all goes as planned, the license will make it possible for Anchorage to function as a qualified bank and operate in all jurisdictions in the country, according to reports on November 17, 2020.

2020-11-19 16:00
bank anchorage all occ national charter qualified

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New Jersey follows in its neighbor state's footsteps with crypto license bill

With a new Senate bill on the table, New Jersey is getting closer to introducing a state-level licensing framework for crypto firms.

2020-11-10 13:28	Cryptocurrency Exchange
new bill crypto jersey closer getting introducing

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New Jersey Moves Closer to Crypto License With Introduction of Senate Bill

New Jersey has inched closer to implementing its own "BitLicense."

2020-11-9 11:55	CoinFlash
new closer jersey inched implementing own bitlicense

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CFTC allows ErisX to clear commodities beyond crypto

A recent license amendment from the CFTC greenlit ErisX's expansion into trading product offerings on other commodities.

2020-11-7 19:47	CFTC
commodities cftc erisx greenlit amendment license expansion

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Crypto Startup Avanti Receives License To Operate as National Bank in Wyoming

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
license bank crypto avanti wyoming startup banking

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After Kraken, Avanti Granted the License to Become a Crypto Bank by Wyoming State Regulator

The first one was Kraken, and now another crypto bank is here. The Wyoming State Banking Board granted Avanti Bank & Trust a bank charter with 8-0 votes that give it the same powers as national banks.

2020-10-30 19:18	Bitcoin News
bank crypto state wyoming kraken granted avanti

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First Mover: PayPal Rushes in and Bitcoin Breaches $12K, While USDC Gains on Tether

PayPal gets conditional N.Y. state license for crypto. Bitcoin prices shoot past $12K. Dollar stablecoin USDC grabs market share from tether.

2020-10-21 15:54	First Mover
usdc tether bitcoin 12k paypal shoot prices

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PayPal Confirms Crypto Market Entry, Lands New York’s First ‘Conditional BitLicense’

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	Paxos
paypal new york offer cryptocurrency paxos allows

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Bittrex Global Granted DABA License Approval to Operate Crypto Exchange in Bermuda

Bittrex crypto exchange has been awarded a license to operate in Bermuda under the Island’s Digital Assets Business Act (DABA) of 2018. The Seattle based digital asset exchange will now expand its operations and is currently in the process of opening an office in Bermuda.

2020-10-1 15:34	Bittrex
exchange bermuda bittrex digital operate crypto license

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BMA grants Bittrex Global a license to run a crypto exchange in Bermuda

The Bermuda Monetary Authority (BMA) has granted Bittrex Global Ltd. a full Class F Digital Assets Business Act license. A press release unveiled this news on September 30, noting that this permit will let Bittrex Global operate its acclaimed crypto exchange in or from Bermuda under the purview of BMA.

2020-10-1 15:14	ethereum
bermuda bittrex global bma crypto exchange license

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Gemini Crypto Exchange Opens Up GBP for Buying, Selling, and Trading for UK Customers

Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan.

2020-9-24 16:19	Gemini
gemini exchange crypto country required all agency

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Venezuela Passes Law Legalizing Crypto Mining, Forces Miners to Join National Mining Pool

Reports say Venezuela has now legalized bitcoin mining following the decree recently issued by the National Superintendency of Crypto Assets and Related Activities (Sunacrip). As part of the new regulations, all entities and individuals interested in legally mining bitcoin and other cryptocurrencies must now apply for a license from the agency.

2020-9-25 12:15
mining national bitcoin venezuela crypto entities sunacrip

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Crypto Market Forecast: W/C 21 September 2020

A curated weekly summary of forward-focused crypto news that matters. This week - Bitcoin price up, Kraken gets a banking license - and Uniswap launches its token.

2020-9-21 15:01	BNC insights
crypto kraken gets price bitcoin banking license

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Why the First US Crypto Bank Is a Big Deal

Kraken became the first crypto exchange to win a U.S. banking license this week. Here’s why that matters.

2020-9-20 16:00
crypto license banking matters win week became

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Kraken Receives Licence to Establish First U.S Digital Assets Bank

The state of Wyoming has granted top U. S crypto exchange Kraken a license to establish the first U. S digital assets bank known as Kraken Financial. As a result of this license, the company will function as a recognized and fully regulated U.

2020-9-17 12:02	Kraken
kraken bank license assets digital establish company

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Kraken Becomes the First Crypto Exchange to Obtain Banking Charter

Kraken has obtained the approval to conduct many traditional banking services alongside operating as a crypto exchange. Wyoming has granted the license under Special Purpose Depository Institution (SPDI), specially formulated for cryptocurrency businesses.

2020-9-17 09:46	Banking
banking kraken exchange crypto purpose depository license

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Kraken Becomes The First Crypto Exchange to Obtain Banking Charter

2020-9-18 09:46	Banking
banking kraken exchange crypto purpose depository license

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Proposed Bermuda Bank Taps Anchorage as Digital Asset Custody Partner

Under the partnership, Anchorage will provide crypto custody services to Jewel, which is applying for its full bank license in Bermuda.

2020-9-17 19:18
custody bank anchorage bermuda jewel applying license

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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.

2020-9-15 16:54	United States
licensing promises money transmitter new exam license

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Federal payments licensing push could boost crypto adoption

The Office of the Comptroller’s move to license payments firms at the federal level is receiving push-back from state regulators.

2020-9-11 09:01	New York
federal payments level firms receiving regulators state

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UK FinTech Firm, Ziglu, Receives FCA License, Launches Crypto And Fiat P2P Transfers

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	Exchanges
crypto license ziglu fca year promising offer

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Ziglu Gets FCA License to Offer P2P Payment Service, Aims to Reach 100M Customers in 7 Years

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
customers ziglu reach aims 100m service fca

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UK’s challenger bank launched P2P payments for fiat and crypto

A London-based challenger bank, Ziglu, recently revealed that it received an EMI (Electronic Money Institution) license from the UK’s regulator. Now, the crypto-friendly online bank decided to use it by launching P2P payments for crypto and fiat currencies alike.

2020-9-7 13:21	Cryptocurrency
bank crypto fiat challenger payments p2p crypto-friendly

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Starling Bank Co-Founder’s New UK-Licensed App Adds P2P Crypto Payments

Peer-to-peer cryptocurrency payments are now live on Ziglu, a week after the app-based platform got its EMI license from a U.K. watchdog.

2020-9-7 13:02	CoinFlash
payments app-based ziglu week platform got watchdog

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Aave DeFi Protocol Joins Growing List Of Crypto Startups Authorized Under New FCA Law

Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK.

2020-8-26 23:03
aave defi protocol authority financial enable conduct

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DeFi Project Aave (LEND) Locks in $1.4 Billion in Crypto, U.K. Money License Granted

The rise of decentralized finance (DeFi) applications received a boost yesterday after an influential project, Aave, gained a license to operate in the UK. The move came as Aave locked over $1. 4 billion in cryptocurrencies staked on its platform.

2020-8-26 17:00	Yield Farming
aave defi license billion project move came

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Hong Kong Regulator to Grant Fidelity-backed OSL Digital the First Crypto Exchange License

The Securities and Futures Commission (SFC) of Hong Kong will be issuing a license to cryptocurrency firm OSL Digital Securities, reported Reuters. OSL, a unit of Fidelity-backed BC Group, became the first firm in November last year to apply for a digital license under the market regulator’s new rules allowing cryptocurrency exchanges to opt into […]

2020-8-23 15:53	Legal & Regulation
license digital osl firm hong securities cryptocurrency

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Hong Kong Regulator Gives Crypto Exchange OSL Tentative Licensure Approval

OSL Digital Securities was the first crypto exchange to apply for the SFC's opt-in license last November.

2020-8-22 00:16	CoinFlash
exchange crypto osl apply sfc november opt-in

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12 Crypto Firms Authorized to Operate License-Free in Hawaii for Two Years

The U. S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years.

2020-8-20 20:30
transmission two state money hawaii years authorized

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Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications

Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.

2020-8-20 13:38	Cryptocurrencies
singapore crypto providing resources association industry requirements

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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.

2020-8-20 13:00
sandbox hawaii regulatory pilot exchanges crypto having

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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.

2020-8-20 23:05	CoinFlash
sandbox regulatory hawaii exchanges crypto state entities

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Ripple?s Partner Wirex Granted Its First License for Money Transmission in US: State of Georgia

Ripple-powered crypto company Wirex has received its first financial transmission license in the US, which signifies a major milestone in its expansion

2020-8-7 17:48
transmission license wirex received financial signifies expansion

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How Not to Lose Your Cryptocurrency License in Estonia

Basic recommendations for those who are considering incorporating crypto business in Estonia.

2020-8-2 20:00	Law
estonia those recommendations 240px basic crypto business

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Crypto Exchange Operator Diginex to List on Nasdaq in September

Crypto startup Diginex has launched a cryptocurrency exchange ahead of its Nasdaq listing which has already been approved by the U. S. Securities and Exchange Commission (SEC). The new exchange is based in Singapore where Diginex has applied for a license.

2020-7-31 01:30	Singapore
exchange diginex nasdaq crypto sec commission securities

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Liquid Exchange Set To Delist Zcash (ZEC) And 28 Other Privacy Enabled Cryptocurrencies

Japan’s crypto exchange, Liquid, has delisted the privacy-enabled Zcash (ZEC), along with 28 other coins in order to comply with Singapore’s regulations. The exchange plans to get an operating license in Singapore, hence with the swift changes made.

2020-7-24 21:11
exchange singapore liquid zec zcash plans comply

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Crypto Bank Hopeful Bitcoin Suisse Raises $48M in First-Ever Round

Bitcoin Suisse said some of the funding will go on new product offerings if its banking license applications are successful.

2020-7-24 12:40	CoinFlash
suisse bitcoin product offerings new banking successful

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Bye Investors: U.K.’s First Regulated Crypto Hedge Fund Closes Down

Prime Factor Capital was the first cryptocurrency-focused hedge fund to obtain a license from U. K. lawmakers. The move was heavily celebrated by the crypto community, as it meant a step closer to adoption.

2020-7-24 17:48
fund hedge crypto community heavily move celebrated

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Currency.com joins a growing group of licensed crypto firms operating from Gibraltar

It was announced today that the Gibraltar Financial Services Commission (GFSC) has awarded a full Distributed Ledger Technology (DLT) license to Currency. com, a regulated crypto assets platform. The license will allow Currency.

2020-7-22 17:50
currency gibraltar license crypto ledger technology distributed

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AlphaPoint-powered Thai crypto exchange ERX receives regulatory approval

ERX today announced that it has been granted a Digital Assets exchange license by the Thai SEC for operation in Thailand. Built using AlphaPoint’s white label Digital Asset Exchange software, ERX’s trading platform launch represents a milestone in Thailand’s blockchain and cryptocurrency landscape, as ERX Digital Assets exchange comes online with full-regulatory approval by state governing bodies.

2020-7-22 17:21
erx exchange digital assets approval thailand thai

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