2023-8-30 03:56 |
Regulators from Rhode Island have approved X’s application for a currency transmitter license.
Similar to Notcoin - Blum - Airdrops In 2024
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HashKey and OSL now serve retail cryptocurrency users in Hong Kong after receiving license uplifts from local regulators.
2023-8-30 10:57 | |
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Following multiple setbacks with European regulators, Binance has become the first digital asset exchange to receive an Operational Minimum Viable Product (MVP) license from Dubai’s Virtual Assets Regulatory Authority (VARA).
2023-7-31 15:00 | |
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Binance has received an MVP operational license from Dubai regulators, enabling it to serve institutional and qualified retail investors. Binance FZE, a subsidiary of Binance, has obtained an operational Minimum Viable Product (MVP) license from Dubai’s crypto regulator, the Virtual…
2023-7-31 12:04 | |
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After Binance withdrew its German license application this week, the Wall Street Journal reported that the country's financial regulator has raised concerns over the company structure and founder CZ.
2023-7-30 16:37 | |
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The move follows reports had been rejected by financial regulators, and a pullback from markets including Austria, Belgium and the Netherlands
2023-7-26 14:27 | |
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The latest regulatory approval for the crypto exchange comes within weeks of acquiring a major payment institution license from regulators in Singapore.
2023-6-23 13:55 | |
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Blackrock is seeking approval to launch the iShares Bitcoin Trust. Deutsche Bank applied for a new crypto custodian license in Germany. AltSignals has raised over $1 million in its token sale. Large financial services companies are embracing cryptocurrencies even as the Securities and Exchange Commission (SEC) and other regulators fight key companies in the industry.
2023-6-21 08:20 | |
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Crypto exchange giant Binance announced that it would no longer service users in the Netherlands after the company failed to get a license from Dutch regulators. Binance has notified its Dutch customers about the company’s plan to leave the Netherlands.…
2023-6-16 13:38 | |
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Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators.
2023-6-16 12:55 | |
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Coinspeaker Crypto Exchange Gemini Seeks Operational License in UAE After European Expansion Gemini is looking to expand its business offerings across the UAE as regulators begin to accept applications for VASP licensing.
2023-6-1 15:26 | |
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Dubai's regulators press Binance and other international firms for more disclosures.
The post Dubai Tightens Crypto License Grip, Binance Facing Scrutiny appeared first on BeInCrypto.
2023-4-6 21:28 | |
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Crypto.com has announced that it has been granted an MVP preparatory license by the Dubai Virtual Assets Regulatory Authority (VARA). The permit will lay the foundation for the exchange to extend its operations to the region. Crypto.com, the world’s 18th-largest…
2023-3-20 22:25 | |
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In the interim, if granted the VASP license, the Tron founder says Houbi will launch a new exchange, Huobi Hong Kong, so as to comply with regulators.
2023-3-2 23:53 | |
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Huobi is taking steps to seek regulatory approval from Hong Kong regulators to operate in the city, and also establish a local subsidiary that will cater to institutional investors.
2023-2-21 18:33 | |
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Bitstamp has been extending its operational tentacles in the industry. The crypto exchange’s latest addition is an active license in France. The crypto exchange has completed its registration with the country’s Financial Markets Authority.
2023-2-14 19:00 | |
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The crypto lender claimed that the Cayman Islands Monetary Authority had placed “too much weight” on regulators’ enforcement actions in its decision to deny registration.
2023-1-17 22:15 | |
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A Senate proposal to anticipate EU rules has caused consternation in the industry – but the National Assembly may not swallow it whole
2023-1-11 20:37 | |
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Dubai regulators noted that no clients were exposed as FTX MENA was still in the preparation phase before getting fully approved to operate.
2022-11-24 14:44 | |
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Binance continues to expand its footprints in the Middle East, with its latest approval from Abu Dhabi to operate custody services in the region.
2022-11-16 16:35 | |
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Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam…
2022-11-12 19:10 | |
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Binance could be back in Japan as the exchange is set to apply for an operating license from regulators. Japan’s new Prime Minister, Fumio Kishida, looks to expand the possibilities of Web3 in the economy.
2022-9-28 23:04 | |
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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.
2022-7-20 23:53 | |
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The cryptocurrency exchange will get a Major Payment Institution License from the country’s top financial regulator.
2022-6-23 13:10 | |
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Crypto.com will have further requirements before its full license is granted in the “near-term” and FTX said the move would allow it to work “directly with Japanese regulators.”
2022-6-3 08:19 | |
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Cryptocurrency exchange Binance is holding talks with regulators in Germany and hopes to be granted a a license, founder Changpeng "CZ" Zhao has said.
2022-5-18 15:26 | |
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It seems there’s hardly a month goes by when we don’t hear at least some exciting news about Ukraine’s QMALL crypto exchange. For example, the company recently announced plans to launch its own metaverse by the end of 2022, and if that weren’t significant enough, there will also be a QMALL crypto exchange within this metaverse.
2022-4-20 09:23 | |
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While the country of Ukraine hasn’t yet received approval for its long-held dream to join the European Union just yet, QMALL, the country’s best-known crypto exchange, was recently given the all-clear by EU regulators to trade within the EU and the world beyond.
2022-4-20 09:21 | |
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Block.one announced its plans to build Bullish, its own blockchain-based crypto exchange, in May 2021.
2021-11-11 16:48 | |
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Switzerland-based SEBA Bank became the first Swiss-licensed financial institution to receive a license from regulators to offer digital assets to mutual funds in the country. The cryptocurrency-focused bank will act as a custodian to the firm enabling mutual funds to get exposure to cryptocurrencies.
2021-9-29 22:53 | |
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Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license.
2021-6-25 14:31 | |
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European and Hong Kong regulators are taking a closer look at the new trading in stock tokens offered by the Binance exchange. The regulators are keen to determine whether the offered tokenized securities pertain to securities, which would mean the crypto exchange must have a license to offer the tokens.
2021-4-23 20:30 | |
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State regulators claim that Robinhood has targeted inexperienced investors.
2021-4-17 12:11 | |
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California-based digital assets financial services company, BitGo, received a charter to operate in New York as an independent and regulated custodian. BitGo Scores New York Trust Charter According to an official announcement on Thursday (Mar.
2021-3-5 23:00 | |
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The cryptocurrency world has been used to regulators coming down hard on the crypto businesses, especially in China. However, according to a recent update, Hong Kong regulators have given its first SFThe post Hong Kong issues first crypto license to OSL appeared first on AMBCrypto.
2020-12-15 16:00 | |
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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 | |
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Florida's financial regulators granted Binance.US a money transmitters license in July.
2020-8-25 03:17 | |
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The New York State Department of Financial Services (NYDFS) granted its BitLicense and money transmitter license to Eris Clearing LLC, the clearing and settlement division of ErisX. ErisX Clearing LLC Now Licensed Money Transmitter ErisX announced the news of the approval of the BitLicense on Wednesday (May 6, 2020).
2020-5-7 07:14 | |
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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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Thailand-based cryptocurrency exchange Zipmex has acquired a license from Thai regulators to open shop. The exchange operated mainly in Singapore, Indonesia, and Australia previously and it has now opThe post Thailand's SEC issues crypto-trading license to Zipmex exchange appeared first on AMBCrypto.
2020-1-20 15:45 | |
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Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six.
2020-1-20 14:25 | |
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Hong Kong will regulate cryptocurrency exchanges. The Securities and Futures Commission developed a set of guidelines for exchanges to operate. Custody and cybersecurity are the top concerns among regulators.
2019-11-7 15:58 | |
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The securities regulators of Hong Kong started to let companies apply for a crypto fund license about a year ago, but not many licenses were issued so far. According to a recent report made by Reuters, the Securities and Futures Commission of the region is denying most of the applications, which is getting in the […]
2019-11-6 02:16 | |
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Digital asset custodian Koine secured an e-money license from U.K. regulators, while it now looks abroad to prepare for a future Brexit.
2019-11-1 22:15 | |
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Sygnum, the first crypto-bank to get a banking license from Swiss regulators back in August, has now received a Capital Markets Services (CMS) license from the Monetary Authority of Singapore (MAS).
2019-10-31 12:35 | |
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The New York Department of Financial Services (NYDFS) has finally decided to review its most controversial decision in recent days. According to the head of the agency, Linda Lacewell, the agency is set to look into the infamous BitLicense and maybe consider some changes.
2019-10-23 00:42 | |
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Harbor's broker-dealer licensing breaks a lengthy standoff between aspiring crypto broker-dealers and the U.S. regulators who approve them.
2019-9-27 13:31 | |
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Nevada’s 110 Bitcoin ATMs could soon need new licenses
2019-8-30 12:31 | |
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FINMA, Switzerland’s financial regulatory body, recently awarded its first banking and securities dealers’ licenses to two Swiss blockchain banks, according to a report by Finews on August 26, 2019. The license comes after the regulatory body released a guideline regarding cryptocurrency and blockchain in the country.
2019-8-28 12:15 | |
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Everex firm is now licensed to operate in the U.S after obtaining a legal permit from a New Jersey based regulator. Despite the regulation standstill across U.S regulators that has crippled the cryptocurrency industry in the country, Everex became the latest crypto firm to obtain a full Money Transmitter license from a New Jersey regulator. The […]
2019-8-21 19:20 | |
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