Crypto.com Receives Green Light From Italian Regulator Amid European Expansion Move

2022-7-20 23:53

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. origin »

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Источник: bitcoinist.com

crypto italy → Результатов: 75

Italy’s CONSOB puts ‘finfluencers’ on notice amid ESMA’s crypto risk warnings

Italy’s securities regulator shared ESMA’s finfluencer factsheet, warning social media promoters that EU rules on investment recommendations and advertising apply to crypto.

2026-1-13 12:53	Bitcoin
crypto italy esma promoters media rules investment

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Italy’s government to drop plans to implement a 42% tax on crypto trading

Italy's decision to reduce the proposed crypto tax hike may foster a more favorable investment climate, potentially boosting economic growth. The post Italy’s government to drop plans to implement a 42% tax on crypto trading appeared first on Crypto Briefing.

2024-12-14 21:47	Regulation
crypto italy tax trading government drop plans

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Crypto.com Receives Regulatory Approval in Italy; Trade Republic Registers Next

Crypto.com announced on July 19 that it has received regulatory approval as a crypto provider from the Italian watchdog Organismo Agenti e Mediatori (OAM). The post Crypto.com Receives Regulatory Approval in Italy; Trade Republic Registers Next appeared first on BeInCrypto.

2022-7-20 22:00
crypto approval regulatory registers republic receives italy

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Cryptocurrency Exchange Crypto.com Expands to Italy

The company has completed its registration with the Organismo Agenti e Mediatori.

2022-7-19 14:00	Business
completed registration mediatori agenti organismo company crypto

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Coinbase Gets Regulatory Nod to Extend Crypto Services in Italy

In a bid to expand in Europe, Coinbase announced that it received a 'key milestone' in that journey by securing approval from the Italian regulators. The post Coinbase Gets Regulatory Nod to Extend Crypto Services in Italy appeared first on BeInCrypto.

2022-7-18 20:00
coinbase italy services gets regulatory nod extend

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Coinbase secures crypto asset service provider approval in Italy

Coinbase started providing its cryptocurrency services in Italy a while ago, offering Coinbase card services in the country as of June 2019.

2022-7-19 15:14	AML
coinbase italy services card offering ago june

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Coinbase secures Crypto Asset Service Provider approval in Italy

Learn about working at Coinbase: https://www.coinbase.com/careers - Medium

2022-7-19 11:30	coinbase news
coinbase working medium careers italy asset crypto

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Binance granted a Virtual Assets Provider license in Spain

Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain.

2022-7-8 19:15	Spain
spain vasp binance via provider virtual license

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Coinbase Plans Overseas Expansion, Seeks Licenses In Europe

Crypto exchange, Coinbase is now considering on an expansion outside America to Europe, thereby increasing its scope and stretching its operations outside the home market. The crypto exchange currently is in the process of registering in markets which includes Spain, Italy, France and Netherlands.

2022-7-1 04:00
outside exchange crypto coinbase europe expansion home

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European Crypto Unicorn Bitpanda Is Now Regulated in Spain

The cryptocurrency exchange is also registered with regulators in Austria, France, Italy and Sweden.

2022-6-21 10:30	policy
regulators registered austria france sweden italy cryptocurrency

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Binance получила лицензию провайдера цифровых активов в Италии

Криптовалютная биржа Binance получила лицензию провайдера услуг на рынке цифровых активов в Италии. Подразделение Binance Italy зарегистрировал местный регулятор — OAM. The registration is part of our ongoing expansion in Europe, which also makes #Binance the first major exchange to be registered to offer crypto products to Italian customers.

2022-5-28 16:18
binance италии активов получила лицензию цифровых провайдера

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How To Buy Bitcoin in Italy?

Easiest and cheapest ways to buy crypto in Italy Getting bitcoins in Pakistan is not an easy task as not all popular crypto exchanges are available to Pakistan citizens. This is a current list of bitcoin exchanges that allow users from Pakistan to buy crypto.

2022-3-31 12:12	Journal
pakistan crypto buy bitcoin italy exchanges current

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First Bitcoin ETP on Deutsche Boerse’s Xetra to Provide Investors Another Way to Gain Exposure to BTC

ETC Group has launched the first centrally cleared Bitcoin exchange-traded product (ETP) on Deutsche Boerse’s Xetra through white-label platform HANetf, reported ETC Group. The BTCetc Bitcoin Exchange Traded Crypto (BTCE) will be launched later this month after it receives approval from the German financial regulator, BaFin.

2020-6-10 19:59	ETF Exchange Traded Fund
bitcoin launched group etc xetra deutsche etp

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Italian Bank Opens Bitcoin Trading to 1.2 Million During Lockdown

Growing crypto adoption and the COVID-19 outbreak encouraged Italy’s Banco Sella to launch a Bitcoin trading service

2020-3-20 02:47	Banks
trading bitcoin encouraged outbreak covid-19 italy banco

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Crash of a Generation

Italy is in a nationwide lockdown and the World Health Organization (WHO) has finally declared COVID-19 a pandemic. In response, investors panicked and the crypto and stock markets have crashed as investors flee to cash.

2020-3-13 16:00	BNC insights
investors stock pandemic crypto panicked markets response

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War on cash rages in the Mediterranean

Crypto adoption a likely beneficiary as Greece and Italy crackdown on black markets and tax evasion and take up a frontline position in the ‘war on cash’.

2019-12-19 14:01	BNC insights
war cash markets black tax position frontline

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Bailouts From Asia to the EU Signal Recession and Potential Crypto Opportunity

China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari.

2019-12-19 10:33	Regulation
approved bail emergency foreign investors decree southern

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Regulated Swiss Crypto Bank SEBA Expands Services to 9 New Countries

Swiss crypto bank SEBA has rolled out its services to clients across Singapore, Hong Kong, the U.K., Italy, Germany, France, Austria, Portugal

2019-12-13 12:09	Banks
seba services bank crypto swiss hong kong

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Italians Love Cash But Are Growing Fond of Crypto, New Stats Suggest

Italy, one of the world’s largest economies, has faced plenty of financial challenges in the past decade. That’s probably one of the reasons why cryptocurrencies have been faring better there than in other European countries.

2019-12-11 05:10
one reasons probably past decade european countries

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Ex-CEO of Crypto Exchange WEX Arrested In Italy

Dmitri Vasilev, the former CEO of now-defunct crypto exchange WEX, has reportedly been arrested in Italy.

2019-7-20 18:00
italy wex arrested exchange crypto now-defunct reportedly

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BCH Can Be the Global Coin for Daily Spending, Says Italian Crypto Executive

Italy has had its share of economic problems in the past decade and a growing number of its citizens blame the euro for their country’s misfortunes. Italians, many of whom still prefer to use cash, are now turning their attention to cryptocurrencies such as BCH.

2019-6-23 13:57	Regulations
bch executive crypto italian global daily coin

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The Coinbase Debit Card is Coming to Europe

After having debuted last April in England, cryptocurrency exchange Coinbase is ready to launch its debit card in Spain, Germany, France, Italy, Ireland, and the Netherlands according to a CNBC report released on June 11.

2019-6-12 15:00	UK
coinbase cryptocurrency debit card bitcoin non-use real

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The Coinbase Debit Card Is Coming to Europe

After having debuted the card in April 2019 in England, cryptocurrency exchange Coinbase is ready to launch its debit card in Spain, Germany, France, Italy, Ireland, and the Netherlands according to a CNBC report released on June 11.

2019-6-12 15:00	UK
card debit coinbase cryptocurrency bitcoin such suffer

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Coinbase Debit Card Launches in 6 EU Nations, Boasts ‘Extremely Strong Takeup’

By CCN Markets: Coinbase is expanding its crypto debit card into six more European countries on Wednesday. After launching in the UK in April, the company saw “extremely strong take-up” for the card, and “blew past” the initial target of 1,000 cards.

2019-6-12 13:10	Coinbase
coinbase card extremely crypto debit boasts launching

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Coinbase’s crypto debit card launches in 6 more EU countries, despite user problems

Following its launch in the UK in April, Coinbase is rolling out its cryptocurrency debit card to more European countries, despite users reporting numerous problems. The cryptocurrency exchange will be launching its Coinbase Card in six more European nations.

2019-6-12 12:38	hard fork
card coinbase debit cryptocurrency users european countries

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Italy: Securities Regulator Issues Suspension to Crypto Investment Firm, Associated Crypto

Italy's securities regulator has issued a 90-day suspension notice to investment firm Tessline and its cryptocurrency liracoin

2019-6-5 13:14	Government
investment firm italy crypto securities suspension regulator

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Crypto-Italy: Institutions, Politics, Business and Society

Is Italy going “crypto”? Some significant changes have been affecting institutions and politics before today’s 2019 European elections — a survey on the status of the blockchain revolution in the Bel Paese

2019-5-26 16:30	Taxes
politics institutions survey elections status european 2019

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bitFlyer Conducts European Study of Consumer Crypto Confidence

On April 24, 2019, Japanese crypto and blockchain company bitFlyer released the results of a study assessing public confidence in crypto assets of 10,000 people across 10 European nations.

2019-4-25 21:25	Adoption
bitcoin crypto confidence percent space only exist

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Swiss Bitcoin Adoption is Booming: Famous Dolder Hotel Accepts BTC

Cryptocurrency payments are coming to new conspicuous consumer outlets in Switzerland and Italy thanks to a new payment platform from the Crypto Valley startup scene. Bitcoin ‘Back As Medium Of Exchange’ As local Swiss news outlet Finews reported March 27, Bitcoin and Ether payments will come to the five-star Dolder hotel and Autohaus Kessel car dealer in May.

2019-3-27 19:00	Switzerland
bitcoin swiss dolder hotel accepts booming kessel

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Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto

Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet.

2019-3-22 20:16	Italy
gold crypto bitcoin italian out investment duped

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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners

When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.

2019-3-1 17:19	Privacy & security
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Coinbase Acquires Blockchain Analytics and Intelligence Startup Neutrino

Coinbase, one of the largest cryptocurrency exchanges and wallet providers in the US, has acquired Neutrino, a blockchain intelligence startup based out of Italy. The move is a potential acquihire to augment Coinbase’s analytics talent.

2019-2-20 02:29	venture capital
coinbase neutrino startup blockchain analytics intelligence acquired

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Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses

Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy.

2019-2-12 22:46	News
italy regulator crypto firms consob monday warning

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In the Daily: BCH Charity Anniversary, Lighting Wholesaler Takes Crypto, Atomicpay Vanity URLs

In this edition of The Daily we feature the first yearly anniversary of Bitcoin Cash (BCH) charity Eatbch, a move by American lighting wholesaler H&M Distributors to accept cryptocurrency payments, and an update about vanity URLs from Atomicpay.

2019-2-11 13:01
anniversary daily charity vanity atomicpay urls lighting

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In the Daily: Regulatory Developments in Italy, Mauritius, Malta

In this edition of The Daily we cover recent regulatory developments regarding the use of cryptocurrencies and their associated industries from all over the world. Lawmakers in Italy have approved a definitions mandate, Mauritius has created a crypto custody license, and Malta is set to provide cybersecurity guidance to crypto funds, exchanges and ICOs registered […] The post In the Daily: Regulatory Developments in Italy, Mauritius, Malta appeared first on Bitcoin News.

2019-2-10 17:10
mauritius italy malta regulatory daily developments crypto

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The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation

In this edition of The Daily, Iran is reportedly preparing to announce its national cryptocurrency during a conference starting on Jan. 29. Also, a draft decree introducing legal definitions for terms related to cryptocurrencies has been introduced in the Italian Senate and the IMF has voiced concerns over Malta’s blockchain industry while recognizing the positive […] The post The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation appeared first on Bitcoin News.

2019-1-28 15:25
daily iran announce crypto regulation crypto-rial said

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Italy Joins the Crypto World with First Blockchain Regulation

A January 23, 2019 approval by the Italian Senate Committee has seen Mediterranean country approve its first piece of blockchain legislation which defined various blockchain terms and states that the technology can be used for authenticating the time stamp of documents.

2019-1-26 14:00
blockchain crypto italian committee senate italy 2019

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FCA Uncovers Sneaky ALPH Capital Crypto Company Cloning Scam, Cautions Investors of Fake Services

This Friday, the Financial Conduct Authority (FCA) flagged a firm pretending to represent a legitimate company called ALPH Capital on grounds of cryptocurrency scam. Although a real company called ALPH Capital exists, it is a small investment firm with offices in Italy and the UK.

2019-1-19 01:52	News
capital alph company fca firm flagged scam

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Italian Government Selects 30 Representatives to Develop DLT and Crypto Policy

Italy’s Ministry of Economic Development recently published a list of the 30 individuals that the Italian government has tasked with developing the country’s regulatory strategy with regards to distributed ledger technology (DLT) and cryptocurrencies.

2018-12-30 23:40	Technology
italian government dlt selects individuals policy develop

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CONSOB European Financial Regulator Halts Avacrypto Crypto Project, Bars All Activity

By and large Europe has been progressive and welcoming to the possibilities offered by the blockchain. Countries such as Switzerland and Malta have been attractive destinations with their continues improvements in the regulatory and commercial viability.

2018-12-26 23:45	News
regulatory attractive commercial destinations continues improvements neighbour

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Two Crypto Companies Temporarily Suspended by Italy’s Market Regulator

CONSOB has halted for 90 days the Italian services of the Bitsurge Token and Project Crypto Green Earth.

2018-12-18 21:29	News
crypto services italian bitsurge days token earth

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Italy’s CONSOB Suspends Crypton, Cryptoforce and Eagle Bit Trade Crypto Companies for 90 Days

For the next three months, three Italy-based digital currency companies will have their services suspended. This follows an order issued by CONSOB, the regulatory oversight authority for Italy’s financial services industry.

2018-11-23 04:11	News
three companies consob services financial suspended crypton

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Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies

Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments.

2018-11-22 06:10
companies cryptocurrency regulator three against consob securities

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3 Crypto Companies Get Temporary Suspension by Italy’s Market Regulator

CONSOB has suspended the Italian activities of Belize-incorporated Crypton Ltd and a related entity called Cryptoforce Ltd, as well as of US-based Eagle Bit Trade, for an initial period of 90 days.

2018-11-21 15:41	News
ltd well cryptoforce us-based related entity called

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550 Bitcoins Will Buy You This Epic Mediterranean Palace

Got 550 Bitcoins (CRYPTO: BTC) laying around? In a bucket list-type of activity, you could buy an 860 square-meter mansion more than 400 years old in Malta. In case you’re imagining what the weather would be like, the tiny archipelago with a population of less than 500,000 is located in the middle of the Mediterranean, about 50 miles south of Italy.

2018-9-8 01:00	Real Estate
mediterranean 550 epic bitcoins buy malta palace

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550 Bitcoin Price Tag: Palace In Malta, Rolls-Royce Available For Epic Purchase

Got 550 Bitcoin (CRYPTO: BTC) laying around? In a bucket list-type of activity, you could buy an 860 square-foot mansion more than 400 years old located in Malta. In case you’re imagining what the weather would be like, the tiny archipelago with a population of less than 500,000 is located in the middle of the Mediterranean, about 50 miles south of Italy.

2018-9-8 01:00	Real Estate
epic 550 bitcoin malta located crypto purchase

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550 Bitcoin Price: Palace In Malta, Rolls-Royce Available For Epic Purchase

Got 550 Bitcoin (CRYPTO: BTC) laying around? In a bucket list-type of activity, you could buy an 860 square-meter mansion more than 400 years old located in Malta. In case you’re imagining what the weather would be like, the tiny archipelago with a population of less than 500,000 is located in the middle of the Mediterranean, about 50 miles south of Italy.

2018-9-8 01:00	Real Estate
epic 550 malta bitcoin located crypto rolls-royce

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Abra Supports SEPA Bank Transfers, Enabling Crypto Purchases With Fiat

Abra, the all-in-one digital wallet and cryptocurrency exchange, has announced its support for Single Euro Payment Area (SEPA) bank accounts. European users can now enable direct wire transfers from European banks to purchase any of Abra’s 28 available cryptocurrencies.

2018-9-7 23:38	Payments
abra bank users cryptocurrencies bitcoin transfers european

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Naples Mayor Alludes To Development Of Autonomous Cryptocurrency

Can blockchain and crypto technology be the foundation of self-governance for Italy's third-largest city?

2018-9-5 20:30	law and legislation
foundation technology self-governance crypto third-largest italy city

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