2021-10-13 16:07 |
About 400 crypto businesses in Estonia still hold licenses after the state revoked nearly 2,000 licenses last year.
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Singapore has granted licenses to DBS Vickers, the brokerage arm of DBS Bank Ltd. , and the Australian crypto exchange Independent Reserve to offer digital payment token services. Both the firms were granted an “in principle” approval from the Monetary Authority of Singapore (MAS) under the country’s Payment Services Act in the past two months.
2021-10-2 23:15 | |
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Okcoin has secured new financial connections and acquired licenses to expand its footprint in Europe. Okcoin Secures Licenses In Malta And Netherlands Okcoin announced on July 28 that it had received “In Principle” permission from the Malta Financial Services Authority and formal registration from the Netherlands Central Bank in a press release. Okcoin will become […]
2021-7-30 03:03 | |
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Tehran Province, which houses Iran’s capital, was awarded only one license to operate a crypto mining center.
2021-6-29 16:28 | |
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The Iranian government has given 30 crypto mining farms licensees to continue operations despite the power shortage currently witnessed in the country. According to the report, four of the licenses were granted to miners at the province of Alborz while six mining farms in the Semnan province received licenses as well.
2021-6-28 13:46 | |
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Thirty Bitcoin mining farms in Iran received operational licenses last week as the government softened its stance on the crypto market, local outlet Financial Tribune reported. The post 30 Bitcoin miners receive licenses in Iran amidst BTC hashrate drop appeared first on CryptoSlate.
2021-6-28 11:26 | |
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In another win for the adoption of blockchain technology and cryptocurrencies, the Central Bank of Portugal (Banco de Portugal) has officially announced that they will begin approving licenses for crypto exchanges to operate within the country.
2021-6-23 23:25 | |
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Banco de Portugal has granted operating licenses to local cryptocurrency exchanges for the first time ever. The post Central Bank of Portugal Grants Licenses to Crypto Exchanges appeared first on BeInCrypto.
2021-6-20 15:26 | |
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Fifty crypto businesses based in South Korea have applied for a license under the new Information Security Management System (ISMS), a government-backed certification that certifies companies that meet stringent standards of data protection and privacy.
2021-6-17 19:00 | |
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Fasset, a crypto-asset exchange gateway and provider of tokenization services, today announced that it has received three separate full authorizations from the Labuan Financial Services Authority (LFSA), in the Federal Territory of Labuan, Malaysia to commence operations from the country.
2021-6-8 00:07 | |
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While calling Bitcoin a “speculative asset,” which is very complex, the top central bank official Sopnendu Mohanty said, if people want to go out and buy such risky assets, “it is their choice.” The post MAS Receives Over 300 Applications Including Alphabet, Alibaba, & Binance for Payments and Crypto Exchange Licenses first appeared on BitcoinExchangeGuide.
2021-6-4 20:34 | |
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Two trading apps in China, rivals to American platform Robinhood, are exploring a move into the cryptocurrency space as they seek expansion into the U.S market. According to a report from CNBC, the companies – namely Futu and Tiger Brokers – revealed they were in the process of applying for licenses for Singapore and America […]
2021-6-2 22:34 | |
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Xcoins, a leading cryptocurrency exchange, obtained their Class 3 Virtual Financial Asset (VFA) License issued by Malta Financial Services Authority (MFSA), making them one of the first...
2021-6-2 15:59 | |
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Futu, one of the leading trading brokerages in China, revealed its plans to offer cryptocurrency trading later this year. In its earnings call earlier this Wednesday, senior vice president Robin Li Xu told analysts that Futu would be applying for digital-currency related licenses in the United States, Singapore, and Hong Kong. Despite these changes, crypto […]
2021-5-22 02:56 | |
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Sygnum–a digital asset bank with operational licenses in Switzerland and Singapore, is offering a 0. 75 percent annual yield on its stablecoin, the Digital CHF (DCHF), a press release on Mar 16 reveals.
2021-3-18 15:00 | |
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Cryptocurrencies in the UAE could be on their way to public adoption, with the government setting the pace. KIKLABB, a government-owned licensing body has become the first public entity in the Arabic country to accept crypto payments.
2021-2-18 20:20 | |
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The central bank of the Kyrgyz Republic wants to provide crypto investors with the same level of protection that is already in place in traditional finance.
2021-2-13 16:32 | |
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After revoking licenses for many crypto firms, Estonia’s parliament is considering even stricter cryptocurrency laws.
2021-2-6 13:33 | |
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Bitcoin broker River Financial has closed a $5.7 million seed round to secure additional U.S. money transmitter licenses.
2020-6-18 16:00 | |
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Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank.
2020-6-15 20:10 | |
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“My job here is not to protect incumbents,” says acting Comptroller of the Currency (and Coinbase veteran) Brian Brooks of his fintech-forward agenda.
2020-6-10 20:00 | |
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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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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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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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Coinspeaker BitGo Acquires Security Token Platform Harbor to Expand Its ServicesWith the Harbor acquisition, BitGo becomes the first firm in the crypto space wherein a single company holds broker-dealer, transfer agent, and qualified custodian licenses.
2020-2-19 12:56 | |
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Companies increasingly adopting blockchain technology while new legislation further propelling the demand Crypto virus has spread all over the world and with prices yet again gaining steam, everyone wants a piece of them, even banks.
2020-2-11 19:41 | |
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With Singapore’s Payment Services Act coming into effect, crypto exchange platforms can now apply for operating licenses in the country. Crypto Exchange Platforms Now Legalized in Singapore Back in September 2019, Singapore’s parliament passed the Payment Services, Bill, into law, creating the Payment Services Act with the new law coming into effect on Tuesday (January 28, 2019).
2020-1-28 12:31 | |
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Iran is regulating crypto miners after a new licensing regime has been introduced by the country’s government. According to an official representative from the Iranian ICT Guild Organization (IIG), which is a body that represents Iran’s computing sector, the Ministry of Industries, Mining and Trade has given more than 1,000 licenses to crypto miners. The […]
2020-1-27 20:36 | |
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According to recent reports from Iran, the country’s government is reportedly making a move that will benefit crypto miners by granting them over 1,000 mining licenses. New development in Iran favors the crypto mining industry Governments around the world are making significant progress with regulating the crypto industry, especially with regards to overseeing crypto mining operations.
2020-1-27 15:55 | |
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Robinhood and subsidiary Robinhood International have received broker licenses from the UK's Financial Conduct Authority, allowing the service to launch stock, ETF, and crypto investment offerings in the country.
2019-8-9 19:07 | |
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The exchange now operates in 31 U.S. states and the District of Columbia after obtaining licenses in seven new jurisdictions.
2019-8-2 13:25 | |
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Bitcoin derivatives provider LedgerX was supposed to launch yesterday after securing a CFTC license last month. Now, LedgerX is suing the CFTC after the regulator said it did not have all the appropriate licenses, butchering the launch.
2019-8-2 21:48 | |
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Bahrein-based Rain became the first cryptocurrency exchange in the Middle East granted by the national regulator to work with cryptocurrencies.
2019-7-31 16:12 | |
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The country is one of the hotspots for rapid cryptocurrency adoption, triggered by uncontrollable inflation.
2019-7-29 17:33 | |
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The Iranian government has authorized the mining of cryptocurrencies like bitcoin as an industrial activity on the sidelines of a gloomy economic outlook. Mehr News reported today that miners would need to obtain required licenses from the Ministry of Industry, Mine, and Trade.
2019-7-29 16:00 | |
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Europe is taking several steps in order to regulate the crypto market this year. Now, Germany is the latest country to do it. Cryptocurrency companies operating in Germany will need to apply for licenses if they intend to keep working legally in the country next year.
2019-7-25 01:15 | |
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Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses.
2019-7-18 23:56 | |
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These anticipatory steps have been taken in face of a "maturing" regulatory environment, as the firm plans to expand its crypto-related financial services.
2019-7-18 23:00 | |
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New York regulators grant BitLicense to the crypto derivatives firm Seed CX BitLicense is one of the most difficult licenses to acquire to operate a crypto-related firm The cryptocurrency exchange Seed CX has just received virtual currency licenses to operate two of its subsidiaries that offer crypto derivatives solutions. The BitLicense was granted by the […]
2019-7-15 21:02 | |
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The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […]
2019-7-11 17:06 | |
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The emerging crypto exchange CoinAll has announced to list Zeux, the first mobile crypto payment and investment service provider all around the world on July 5th. Zeux is a UK-based, FCA authorized financial institution that operates under 4 different regulatory licenses for payments and investments.
2019-7-10 12:16 | |
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U. S. regulators FINRA and the SEC have put out a joint statement explaining why they have yet to approve applications from crypto exchanges such as Coinbase and Gemini requesting to receive licenses to operate as broker-dealers alongside their custody services.
2019-7-10 22:45 | |
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CEX.IO, a cryptocurrency exchange headquartered in the UK, announced today it has expanded service within the United States. The CEX.IO team has advised that it has now received a Money Transmitter Licenses (MTL) in nine US states, including: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. Having received a […]
2019-7-4 01:43 | |
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A new banking law drafted for Egypt’s central bank will make it mandatory to obtain licenses in advance of creating, advertising or operating platforms for issuing or trading crypto
2019-5-28 16:04 | |
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By CCN: As CCN earlier reported, Craig Wright has officially filed a copyright claim for the Bitcoin whitepaper. But what does this mean for Bitcoin and crypto generally? In short, it means very little.
2019-5-21 21:24 | |
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Any Applications Will Fall Short With CFTC – The Regulatory Body Is Currently Still Writing The Rulebook Crypto Licenses We are fortunate to have information from the likes of professionals from within the financial and cryptocurrency world, including sources from inside Washington DC cutting through the noise as it relates to the kind of hoops […]
2019-5-8 23:14 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance.
2019-4-24 16:29 | |
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According to local reports, the Bangko Sentral ng Pilipinas (BSP) has approved three crypto exchanges, bringing the total number of approved crypto exchanges to 10. The Manila Times reported: “Melchor Plabasan, officer-in-charge at the Technology Risk and Innovation Supervision Department of the central bank, said newly approved were Bexpress Inc.
2019-4-10 15:12 | |
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Estonia is serving as an example of how smaller nations can use technology to punch above their weight and enhance their economic and political standing.
A crypto exchange claiming $1.7 billion in daily trades on its website and $1.4 billion in daily trading volume on CoinMarketCap had reportedly displayed false license data.
Hackers attempted to infiltrate CoinsPaid infrastructure directly starting in March 2023 but switched their approach to targeting individuals through fake high-salary job offers.
The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit, published a report stating that the validity of 389 authorizations has expired, and there are only 100 active authorizations for virtual assets service […] The post New law pushes around 400 crypto firms out of Estonia appeared first on CryptoSlate.
Bit4You learnt of CoinLoan's insolvency on April 24 and that it no longer has the necessary registration as a digital asset custodian.
On Sunday, the Estonian Ministry of Finance squashed reports that it would prohibit cryptocurrency ownership and trading. According to their new draft legislation for virtual asset service providers (VASPs), customers will not be banned from possessing or trading virtual assets.
After initially embracing cryptocurrencies five years ago, Estonia is now reconsidering its position in light of a policy review. The post Policy Review Forces Crypto Crackdown in Estonia appeared first on BeInCrypto.