2025-1-18 20:24 |
Crypto.com has obtained an in-principle MiCA license, bringing the firm closer to full regulatory compliance across the European Union. origin »
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The UK FCA previously said that almost 90% of annual crypto license applications had failed as of September.
2024-12-21 12:57 | |
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Singapore-based cryptocurrency Crypto.com is reinforcing its regional presence with a Bahraini license following its approval in Dubai.
2024-9-21 22:05 | |
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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 | |
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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 | |
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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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Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer.
2020-7-8 21:57 | |
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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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UK Financial Conduct Authority (FCA) on Friday suspended the license of Wirecard Card Solutions (WCS), a unit of troubled Wirecard AG, which is responsible for issuing Visa cryptocurrency debit cards.
2020-6-27 03:30 | |
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The New York Department of Financial Services (NYDFS) has suggested modifications to Bitlicense's issuance to make the state more crypto-friendly. This license – introduced in 2015 – is now five years old, and has dramatically impacted crypto operations in New York since its introduction.
2020-6-25 19:47 | |
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In the recent announcement, the Credits company has informed the crypto community about entering the European market. Due to the rapid expansion of partnership agreements and refinement of many tech products, the blockchain platform has received a license for the exchange of cryptocurrencies, crypto-wallet, and peer-to-peer services.
2020-6-17 16:23 | |
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European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015.
2020-6-12 18:07 | |
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Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies. This adds to the accelerated efforts from the Swiss government in the blockchain field so far in 2020 with the government looking to implement a central bank digital currency (CBDC). InCore, first Swiss bank licensed […]
2020-5-31 16:23 | |
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A cryptocurrency trading bot is a special type of software designed for automated trading. ProfitTrailer offers a seamless intuitive experience in this market
2020-5-28 10:24 | |
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The Louisiana BitLicense is closer than you might think.
2020-5-26 02:11 | |
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Officials in Louisiana’s lower chamber have approved a proposal to regulate cryptocurrency businesses in the Southern U. S. state, if a recent development is considered. Louisiana’s Crypto Push As reported by The Block on May 24, public records in the Louisiana state legislature show the proposal was passed and approved last week.
2020-5-26 21:07 | |
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The Louisiana State House of Representatives passed a bill on Wednesday to regulate and license virtual currency businesses. A Senate committee will now evaluate the proposal.
2020-5-23 21:34 | |
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Harsh new rules for using and issuing digital assets without a license might soon become law in Russia.
2020-5-21 18:58 | |
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Brian Brooks, now a US banking regulator, said creating a federal license for crypto startups might make more sense than subjecting them to 50 different state money transmitter approvals.
2020-5-12 20:00 | |
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Iran’s Ministry of Industry, Mining and Trade issued a license to Turkey-based company iMiner for operating in the province of Semnan.
2020-5-5 06:09 | |
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tZERO aims at securing the broker-dealer license to allow for trading of security tokens and other traditional stocks. Overstock was one of the earliest adopters of Bitcoin, and now its tZERO wants to push that further through the tZERO Crypto App.
2020-5-2 18:47 | |
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Crypto Finance AG's $14.5 million funding round will go toward international expansion and courting institutional investors.
2020-4-16 07:00 | |
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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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They faced the problem first hand in November 2019 as Crypto Storage AG was opening a Deutsch branch, Crypto Storage Deutschland in Frankfurt, for the firm. The strategic move would grant them access to the German Market after they had completed license applications.
2020-4-7 17:01 | |
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OKCoin Japan, a subsidiary of OK Group, has obtained a license from one of Japan’s regulatory authorities to operate a crypto exchange in the country. OKCoin Ready to Launch Crypto Exchange in Japan OKCoin announced the news of its license acquisition via a blog post on Medium on March 30, 2020.
2020-4-1 21:00 | |
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Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
2020-3-31 00:46 | |
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These are challenging times for many businesses, yet the OK Group is undeterred. OKCoin completed its registration to launch a cryptocurrency exchange in Japan today – the first global exchange to earn a license in the country.
2020-3-31 17:00 | |
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The MFSA issued a public warning on two crypto exchanges and clarified they don’t have any licenses
2020-3-29 22:30 | |
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The Monetary Authority of Singapore has granted an exemption from holding a license to a number of cryptocurrency companies operating in the country under the new Payment Services Act. Among the companies benefiting from this six-month grace period are Binance, Coinbase, Gemini, Bitstamp, Luno, Upbit, and Wirex.
2020-3-28 07:30 | |
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Cryptocurrency firms can continue operating but must apply for a license by summer under new rules
2020-3-27 18:30 | |
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The team of Pundi X, a crypto payment service platform, announced it has been granted an exemption from Singapore regulator MAS for holding a license to operate in the country until July 28, 2020. Earlier this year (January 28, 2020) the Monetary Authority of Singapore (MAS) commenced a new Payment Services Act (PS Act) to […]
2020-3-26 01:40 | |
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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.
2020-3-20 20:02 | |
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CryptoMarket has joined the ranks of Latin American crypto companies regulated in the EU
2020-3-5 04:18 | |
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New Jersey Assemblywoman Yvonne Lopez has introduced a licensing regime for crypto businesses, authorizing the state banking regulator to oversee the space.
2020-2-25 21:15 | |
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According to a report by The Block published on February 21, 2020, a New Jersey-based lawmaker has proposed a new bill that seeks to make it mandatory for all crypto firms to obtain a business license to be able to conduct its business in the state.
2020-2-24 16:00 | |
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A New Jersey lawmaker introduces a bill to regulate the cryptocurrency and digital assets industry. The bill states each virtual asset company must obtain and maintain their operation license with the authorities in the state.
2020-2-22 19:32 | |
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Crypto trader criticizes Binance for delaying the promised ?post mortem? on the recent maintenance, meanwhile CZ responds to the news of Binance lacking Malta license
2020-2-21 18:00 | |
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Binance crypto exchange through its parent company has applied for Singapore’s new operating license. This follows an upgrade of laws governing crypto in the FinTech friendly jurisdiction. Singapore sought to advance its payments’ ecosystem legalities as more firms’ leveraging blockchain tech and tokenization set up in the country.
2020-2-17 20:06 | |
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Binance cryptocurrency exchange has formally applied for a license that will enable it to operate in Singapore as a bitcoin (BTC) trading venue and crypto exchange in the region, in accordance with the recently implemented Payment Services Act (PSA), according to a South China Morning Post report on February 17, 2020.
2020-2-17 12:30 | |
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The world's top cryptocurrency exchange by trading volume is hoping to get the official green light to operate in Singapore.
2020-2-18 12:00 | |
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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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UK government is in-between talks of tightening cryptocurrency regulations for some time now. Recently, a UK based start-up, DAG Global, has applied to become the country’s first bank for cryptocurrThe post UK's crypto start-up applies for banking license appeared first on AMBCrypto.
2020-2-11 02:00 | |
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Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German bank express interest in crypto custody appeared first on AMBCrypto.
2020-2-10 22:00 | |
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Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German banks express interest in crypto custody appeared first on AMBCrypto.
2020-2-10 22:00 | |
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DAG Global says it's had no "red flags" raised in discussions with British financial regulators.
2020-2-10 18:00 | |
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Crypto lender PawnHub, known by its clients for providing easy access to crypto loans, while maintaining liquidity of their collateralized digital assets, has moved into the realm of financial legitimacy with its latest development: a full license from the Government of Hong Kong.
2020-2-9 15:39 | |
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Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license.
2020-2-6 19:31 | |
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In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law.
2020-2-6 06:00 | |
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Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union.
2020-2-4 10:17 | |
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The European Banking Authority has proposed a standardized penalty framework that would allow the European Union to impose multimillion euro fines on issuers of significant crypto tokens that breach the bloc’s digital asset rules.
The world’s largest crypto exchange will suspend services for European Union users from July 1 after failing to secure a license under Europe’s new crypto rules. The headlines say Binance is leaving Europe. The reality is more precise, and more…
Binance has faced a potential setback in Europe after its application for a Markets in Crypto-Assets (MiCA) licence in Greece has reportedly moved toward rejection, putting its ability to continue serving clients across the European Union at risk from July.…
Hybrid crypto hub Byrrgis has secured an EU MiCA license ahead of its January 15 launch, opening its waitlist for early access.
Acheron Trading has become the first CASP-licensed crypto market maker. It can now offer its services to users across the European Union under the MiCA regulations. According to a press release sent to crypto.
Starting today, the Singapore-based crypto exchange Crypto. com can serve all EEA member states, expanding its international presence. Crypto. com has officially expanded its services to the European Economic Area (EEA) as of Feb.