2021-9-30 06:45 |
Blockchain Algorithms have applied for a Financial Conduct Authority (FCA) UK trading licence, enabling the firm to offer FSCS-protected deposits and investment services for customers. British-based...
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Crypto adoption in the Middle East is higher than it has ever been. And regulatory frameworks to support crypto-related financial services are growing. The United Arab Emirates’ Securities and Commodities Authority has signed an agreement with the Dubai World Trade Centre Authority (DWTCA).
2021-9-25 22:07 | |
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The Securities and Commodities Authority (SCA) and the Dubai World Trade Centre Authority (DWTCA) have signed an agreement supporting the regulation, issuance, listing, and trading of crypto assets and blockchain-related financial activities within the DWTCA free trade zone, according to a press release on December 22, 2021. The UAE Lures Crypto Startups In a bidRead More
2021-9-24 23:00 | |
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The Securities and Commodities Authority (SCA) of the United Arab Emirates (UAE) has signed an agreement with the Dubai World Trade Centre Authority (DWTCA) to support the trading of cryptocurrencies in DWTCA's free zone, reported the state news agency.
2021-9-24 19:27 | |
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The agreement allows Dubai World Trade Centre Authority (DWTCA) to grant permissions and licences… The post UAE regulator gives nod to crypto assets trading appeared first on Coin Journal.
2021-9-24 14:18 | |
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ABEY, the central currency of the cross-chain, smart contract-enabled, scalable, and high throughput ABEYCHAIN, is now available for trading at Liquid Global. ABEY Listing at Liquid Global Today The Singapore-based exchange, which is registered and compliant with Japan’s Financial Supervisory Authority (FSA), is one of the largest ramps in the world, supporting over 180 uniqueRead More
2021-9-4 17:00 | |
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The UK’s regulators have been among those who have criticized Binance, the world’s largest crypto exchange by trading volume, a lot recently. The Financial Conduct Authority (FCA) is by no means the only regulator who has done so in the last few months, but it has been one of the harshest critics.
2021-8-28 18:32 | |
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One of the Commissioners of Commodity Futures Trading Commission (CFTC), Dawn D. Stump, released a statement on Monday detailing the agency’s regulatory authority over digital assets. She said, “The CFTC’s regulatory oversight authority, as well as the application of our enforcement authority, must be well understood by the public.
2021-8-24 17:33 | |
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The Monetary Authority of Singapore (MAS) has approved DBS Vickers to provide trading services for digital payment tokens. The post Singapore Monetary Authority Approves Crypto Trading for DBS appeared first on BeInCrypto.
2021-8-13 15:47 | |
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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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U. S. Senator Elizabeth Warren has warned of the growing risks of cryptocurrency trading. She recently called on the U. S. Securities and Exchange Commission (SEC) to “use its full authority to address these risks,” adding that “Congress must also step up to close these regulatory gaps.
2021-7-8 18:00 | |
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A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company.
2021-7-8 13:00 | |
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Binance, the world's largest cryptocurrency exchange in terms of trading volume, is facing the music yet again on the heels of the UK-FCA fiasco a couple of days ago. It is in the news again today aftThe post Cayman Islands' Monetary Authority announces investigation into Binance's 'activities' appeared first on AMBCrypto.
2021-7-2 11:22 | |
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The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices.
2021-7-2 21:24 | |
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The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices.
2021-7-1 19:25 | |
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New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme.
2021-6-10 06:30 | |
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In a swift move that can encourage more crypto adoption, the Dubai Airport Free Zone Authority (DAFZA) will support the trading of cryptocurrencies after signing an agreement with the Securities and Commodities Authority (SCA).
2021-5-22 18:39 | |
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On Thursday, Apifiny, a global digital asset trading and mining network, announced the company’s subsidiary Apifiny Prime has been granted a broker-dealer license from the Financial Industry Regulatory Authority (FINRA).
2021-4-30 09:30 | |
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Bappebti, Indonesia’s Commodity Futures Trading Regulatory Agency is contemplating introducing taxation for crypto transactions. A report unveiled this news on April 27, noting that the authority’s move is inspired by the increasing interest in cryptocurrencies in the country.
2021-4-27 17:11 | |
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Singapore is warning the public about the risks of trading cryptocurrencies. Tharman Shanmugaratnam, the chairman of the Monetary Authority of Singapore, in response to a parliamentary question on Monday said, “Cryptocurrencies can be highly volatile, as their value is typically not related to any economic fundamentals.
2021-4-7 22:14 | |
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A new study commissioned by the United Kingdom's Financial Conduct Authority found that the profile of cryptocurrency traders skews toward thrill-seeking and trading on gut “instinct.”
2021-3-24 15:37 | |
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Swedish Financial Supervisory Authority (FSA) has issued a warning to citizens regarding the trade of crypto-asset products. This comes after the regulatory body previously warned about the risks with trading in crypto-assets.
2021-2-23 14:00 | |
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The Austrian regulator reported a record amount of potential frauds in 2020. And cryptocurrencies are at its center, with two-thirds of investment fraud reports related to digital assets trading products.
2021-2-21 17:55 | |
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The Financial Sector Conduct Authority (FSCA) has issued what it terms crypto health warning after receiving many complaints from South African victims of crypto scams. In the warning, the FSCA reminds prospective investors that crypto-related investments are currently not regulated.
2021-2-6 22:30 | |
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CryptoNinjas » Brokerage division of Crypto Finance Group receives Swiss securities license Crypto Finance Group, a Swiss provider of crypto-asset trading, storage, and tokenization solutions, announced that its brokerage subsidiary, Crypto Broker AG, has been granted a securities house license by FINMA, the Swiss Financial Market Supervisory Authority.
2021-2-4 20:13 | |
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Crypto Broker AG, a Zurich-based crypto brokerage firm, has secured a securities house license from the Swiss Financial Market Supervisory Authority (FINMA). A press release unveiled this news on February 1, noting that the license is an acknowledgement of the firm’s consistent professional approach toward crypto trading, liquidity provision, and financial innovation.
2021-2-1 17:14 | |
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The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency.
2021-1-27 13:17 | |
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The Financial Conduct Authority (FCA) ban on crypto products will officially be in full effect today. The authorities had earlier announced the ban around October last year, stating that crypto-based products were not suited for retail customers because they lack a reliable valuation, are prone to price volatility, are known to be prevalent for crime, asRead More
2021-1-7 22:00 | |
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South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam.
2020-12-19 04:05 | |
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Trading 212 is a broker for trading Forex and CFDs and is part of Avus Capital Ltd. , which is headquartered in London and is supervised and regulated by the British Financial Services Authority FCA.
2020-12-10 03:38 | |
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The South African Financial Sector Conduct Authority (FSCA) has unveiled a draft cryptocurrency regulation policy framework. This proposal aims to bring all crypto trading and investment activities in the country under its close supervision.
2020-11-22 23:15 | |
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The Swiss start-up Lykke is getting closer to the approval for its license by the FINMA, the Swiss Financial Market Supervisory Authority. This license opens the possibility to operate as a securities trader and an organized trading facility at a time when a radical redesign of the financial system is drastically needed.
2020-11-15 14:58 | |
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Canada’s tax authority, the Canadian Revenue Agency (CRA) has been trying to seek out the country for anyone who may have made gains for trading crypto. There is a strong suspicion that many have not paid their taxes on their crypto earnings, and so CRA took legal action against crypto exchange Coinsquare in order to force it to hand over seven years of user data.
2020-11-7 11:24 | |
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Lykke has filed an application with the Swiss Financial Market Supervisory Authority (FINMA) for being licensed as a securities house and bilateral organized trading facility. The proceedings with FINMA regarding the granting of the license have reached an advanced stage.
2020-11-7 18:30 | |
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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 | |
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An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company.
2020-8-19 19:45 | |
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Grayscale Investments’ Bitcoin Cash Trust and Litecoin Trust have been approved by the U. S. Financial Industry Regulatory Authority (FINRA) for public quotations. The two add to Grayscale’s four existing publicly traded investment products: Bitcoin Trust, Ethereum Trust, Ethereum Classic Trust, and the Digital Large Cap Fund.
2020-7-22 17:15 | |
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Grayscale, a leading cryptocurrency asset management firm with $4 billion assets under management, has received approval from the United States Financial Industry Regulatory Authority (FINRA) to launch its Bitcoin Cash Trust and Litecoin Trust and make the shares available for public trading on over-the-counter (OTC) markets, according to a press release on July 20, 2020.
2020-7-22 15:00 | |
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The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading.
2020-7-9 13:41 | |
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Crypto Facilities, a subsidiary of Kraken cryptocurrency exchange, has obtained a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). An MTF is a European regulatory term for a self-regulated financial trading venue.
2020-7-8 06:15 | |
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Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA).
2020-7-8 20:00 | |
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Crypto Facilities, a subsidiary of Kraken, the largest cryptocurrency exchange in Europe by euro trading volumes, has become the first cryptocurrency company to obtain a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA).
2020-7-8 18:52 | |
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DEX, a new UAE bitcoin and crypto Multilateral Trading Facility and Custodian, has now secured a Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM) in the United Arab Emirates.
2020-7-2 19:03 | |
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Nomisma crypto exchange has become the first crypto derivatives platform to get a regulatory nod from the Liechtenstein Financial Market Authority to operate a blockchain-based Multilateral Trading Facility (MTF).
2020-6-3 22:51 | |
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North Capital Private Securities, a firm that provides financial planning, advisory services, and discretionary investment management to its clients, has gotten the go-ahead from the United States Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), to launch its alternative trading system (ATS) in the region.
2020-4-28 17:07 | |
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Trading 212 is a broker for trading Forex and CFDs and is part of Avus Capital Ltd. , which is headquartered in London and is supervised and regulated by the British Financial Services Authority FCA.
2020-4-22 02:19 | |
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Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay.
2020-4-8 19:31 | |
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According to a Coindesk report published April 7, 2020, cryptocurrency trading firm Coinhouse has successfully registered with France’s apex financial watchdog – the Financial Markets Authority (AMF).
2020-4-8 13:00 | |
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The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator.
2020-3-17 23:50 | |
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The Financial Conduct Authority (FCA) has warned citizens to be wary of BitMex, a Hong Kong-based crypto exchange and derivative trading platform, as the firm is not authorized to operate in the United Kingdom, according to a statement on March 3, 2020.
2020-3-6 18:00 | |
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Mastercard, Visa, JPMorgan, and Citigroup have launched the Regulated Settlement Network, integrating multiple financial elements to revolutionize settlements and enhance efficiency using Distributed Ledger Technology (DLT).
Interop Labs has launched the Interchain Amplifier, aiming to connect major blockchain platforms like Bitcoin, Polkadot, and Hedera, enhancing interoperability and potential for innovation. The post Bitcoin, Polkadot, Hedera Interoperability Protocol Takes Significant Step Forward appeared first on BeInCrypto.
BlackRock's BUIDL fund, recently launched and tokenized on blockchain, has quickly surpassed Franklin Templeton's BENJI, marking a significant shift in asset management. The post BlackRock Sets New Standard in Tokenization of Real World Assets With BUIDL’s Success appeared first on BeInCrypto.
Franklin Templeton's blockchain-based US government money fund token, BENJI, now offers P2P transfers. The post Franklin Templeton’s Tokenized Fund Enters Peer-to-Peer Transfer Era appeared first on BeInCrypto.
El Salvador is advancing in blockchain with a tokenized debt issue to fund a hotel, aiming to enhance access to investment and spur economic growth. The post El Salvador Pioneers Tokenization of Real World Assets: $6.
Google Cloud's foray into operating a node on the EigenLayer mainnet underscores its expanding role in the blockchain and Web3 sectors, signaling a strategic commitment to the technology's future.
Overclock Labs and ThumperAI embarked on a pioneering AI model training project on Akash Network, demonstrating the power of decentralized cloud computing in pushing AI boundaries. The post Akash Network Explains Its Use for AI Model Training appeared first on BeInCrypto.