Dubai VARA grants ‘initial approval’ to crypto firm WadzPay

2023-11-3 16:36

The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities. origin »

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license activities wadzpay services under vasp broker

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Источник: cointelegraph.com

license activities → Результатов: 28

Israel's Markets Regulator Grants First Crypto License to Private Company: Report

Hybrid Bridge Holdings Ltd. is reportedly the first company to receive a permanent license from the country's capital markets authority to engage in crypto-related business activities.

2022-9-8 15:30	policy
license company markets country receive permanent capital

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Sri Lanka’s Central Bank Warns The Public Against Crypto Purchases Despite The Economic Crisis

The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […]

2022-7-19 00:11	Cryptocurrency News
bank sri any public central lanka against

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Australian Crypto Exchange BTC Markets Receives Finance Service License

Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies.

2022-6-25 23:00
license service btc crypto cryptocurrencies appropriate laws

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Swiss crypto bank Sygnum secures in-principal approval in Singapore

Prior to the latest approval, Sygnum Singapore was only allowed to offer asset management activities with its CMS license.

2022-3-8 13:42	Switzerland
approval sygnum singapore only allowed latest offer

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FTX crypto exchange obtains Cyprus license to operate in Europe

FTX, one of the largest cryptocurrency exchange platforms globally, is venturing towards the European market. The European market has recorded a spike in crypto trading activities over the past year, and some of the leading exchanges have already announced their move into the region.

2022-3-8 17:28	Cryptocurrency
ftx market european crypto exchange year past

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Binance Has No License To Operate In Malta, Says Financial Watchdog

The Malta Financial Services Authority (MFSA) has denied that Binance is under its regulation. According to a recent statement, the MFSA has announced that it does not oversee the activities of the exchange, meaning that Binance has no authority to operate in Malta.

2020-2-22 21:03	Malta
malta binance operate mfsa authority financial does

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Good News For Bakkt? NYDFS Announces Crypto-Licensing Division

The New York State Department of Financial Services (NYDFS) yesterday announced the creation of a new division for licensing crypto-businesses. The ‘Research and Innovation’ Division will supervise and license virtual currencies, address financial inclusion through technology, protect consumer data rights, and encourage innovation in the financial services marketplace.

2019-7-24 19:00
division nydfs new financial crypto-licensing innovation bakkt

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New Central Bank Of Egypt (CBE) Law To License Crypto Trading And Issuing Business Activities

Egyptian Bill To License Crypto-Trading, Activities Through Central Bank underway The Central Bank of Egypt (CBE) is keen to start regulating the cryptocurrency sphere in the country. Local media reported that the draft of the bill proposes a license policy for all major cryptocurrency related activities within Egypt. The bill currently in the approval process […]

2019-5-28 21:07	Legal & Regulation
activities bill license bank central egypt cbe

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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
digital sec assets securities exchange act registration

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Plattsburgh, New York Officials Adopt New Law Requiring Crypto MIners To Have A License Permit

The town of Plattsburgh, New York, has adopted a law in which crypto mining operations will have to hold a special permit in order to operate in the town. There have been several discussion on whether it is necessary or not to impose certain restrictions on mining activities. And citizens in Plattsburgh New York were […]

2018-10-30 09:21	News
new plattsburgh york permit mining town law

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Japan’s FSA to Add to Crypto Team for Exchange License Reviews

The Japanese financial regulatory body is contemplating an expansion of its team focused on cryptocurrency and related activities. Observing the growing interest of Japanese companies in establishing a digital currency exchange, The Financial Services Agency (FSA) is set to bring more breadth to its team in 2019, per a Reuters report dated September 12, 2018.

2018-9-15 19:30	Regulations
team financial expansion japanese fsa crypto exchange

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Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State

Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015.

2018-8-7 23:08	Regulation
coinbase state wyoming regulators cryptocurrency money work

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Presidential Decree Sets the Stage for Legalizing Cryptocurrencies in Uzbekistan

The executive power in Uzbekistan has advanced towards legalizing cryptocurrencies and implementing blockchain technology in both government and economy. A new decree signed by President Mirziyoyev mandates licensing for trading and other activities related to the circulation of digital coins.

2018-7-5 02:40
uzbekistan legalizing cryptocurrencies decree presidential sets stage

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Anyone Can Start Mining Cryptos in Ukraine Even Without a License

While governments and regulators in some countries are passing laws to regulate the trading of cryptocurrencies and, even their mining, other nations advocate a more crypto-friendly approach towards the sector.

2018-6-29 14:59	Mining
mining even regulate anyone without ukraine start

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License Needed for Crypto Trading, Circulation, and Settlement in Cambodia

Three Cambodian government bodies have jointly announced that the propagation, circulation, buying, selling, trading, and settlement of cryptocurrencies without obtaining a license are illegal activities.

2018-6-22 02:20	Virtual Currency
license trading crypto settlement cambodia circulation needed

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Are You Breaking The Law By Trading Cryptocurrencies Without A License?

Cambodian authorities have now announced that domestic investors are required to obtain a license in order to allow them to buy, sell or trade cryptocurrencies. Without a license, these activities would now be considered illegal.

2018-6-20 13:00	Cryptocoins
license without cryptocurrencies trading national breaking cambodia

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Cambodian Regulators Rule That Crypto Trading Without A License Is Illegal

Authorities in Cambodia have announced that domestic investors are now required to obtain a license in order to purchase, sell or trade cryptocurrencies – activities that would be otherwise regarded as illegal.

2018-6-20 22:30	trading
illegal authorities license activities such suggesting otherwise

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Binance will end support for BUSD stablecoin in December

Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.

FTX’s FTT token rallies 28% — Binance effect or FTX 2.0 reopening?

The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.

Bitget drops plans to seek crypto license in Hong Kong

Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.

Web3 wallet Backpack to launch VASP-licensed crypto exchange in Dubai

The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.

Singapore court authorizes freeze order attached to wallets as soulbound NFT

A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.

Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges

The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.

2023-11-3 16:36

license activities → Результатов: 28

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2022-3-8 13:42

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2019-7-24 19:00

2019-5-28 21:07

2018-11-21 01:44

2018-10-30 09:21

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2018-8-7 23:08

2018-7-5 02:40

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2018-6-20 13:00

2018-6-20 22:30

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