2022-12-20 08:30 |
Gate US said it obtained licenses to operate in “several” U.S. states along with a money service business license from FinCEN leading up to its local launch. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Holger Arians is CEO of Banxa which aims to accelerate Web3 projects with its global on-and-off ramp solution. Through its extensive network of local payment solutions paired with the required crypto licenses, Banxa gives its partners and projects access to global audiences with less friction and higher conversions.
2022-9-6 00:00 | |
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The firm did not disclose the deal size.
2022-8-8 10:38 | |
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Huobi Gibraltar has already secured the necessary licenses from local authorities.
2021-11-8 21:00 | |
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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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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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A government-owned entity in Dubai has started accepting bitcoin, ether and tether as payment for its services, according to local media reports. Kiklabb is a free trade zone that helps companies set up shop in Dubai, a wealthy city and emirate in the United Arab Emirates (UAE).
2021-2-17 12:30 | |
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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 bitcoin mining farm has been given the green-light to operate in Iran with local media calling it “Iran’s largest bitcoin farm. ” The license states that Afrand Sheid Mehr, the.
2020-5-2 21:04 | |
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Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star.
2019-6-5 12:47 | |
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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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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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The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF).
2019-4-2 01:33 | |
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Pakistan is set to introduce regulations for digital currencies as part of its action plan pertaining to the Financial Action Task Force (FATF), reports local media outlet The Express Tribune, April 1, 2019.
2019-4-2 23:00 | |
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Ever since the security breach of Coincheck in January 2018, formerly the largest crypto exchange in Japan, local authorities have imposed a stricter process in granting licenses to trading platforms that support Bitcoin and other cryptocurrencies.
2019-2-11 00:14 | |
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Coinquista and Biclude are set to be the two next crypto startups working in Poland now, as the Polish financial regulator has decided to give licenses to them both. The companies have registered as payment providers in the country and, despite the generally negative stance of the Polish regulator on these assets, they got their […]
2019-1-23 05:24 | |
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Authorities in the Netherlands want to force cryptocurrency exchanges and crypto service providers to obtain licenses that would ban anonymous cryptocurrency trading, local news outlet Nederlandse Omroep Stichting (NOS) reported on January 18, 2019.
2019-1-22 06:00 | |
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In less than a year since Estonia introduced licensing for companies operating in the cryptocurrency industry, the number of licenses issued has surpassed 900. Authorities in the Baltic country have adopted a rather progressive approach to regulating the crypto space but startups have complained that local banks are still reluctant to offer them regular services.
2018-11-17 12:15 | |
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Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market.
2018-9-14 22:25 | |
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Казначейство и Федеральная резервная система США планируют унифицировать методы регулирования денежного обращения и распространить определение термина «деньги» на криптовалюты и цифровые активы.
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury.
FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance software shortcomings.
Кипрский регулятор CySEC CASP зарегистрировал компанию eToro в списке поставщиков регулируемых криптоуслуг. В соответствии с правилами нового закона MiCA, решение властей Кипра имеет силу на территории всех стран ЕС.
The bill was introduced in the evening and has not been published yet, but it is already causing a stir. Crypto Twitter calls it a “nonstarter.”
Bittrex owes $29 million in penalties for sanctions violations and may still face penalties in a case brought by the SEC.
There were almost twice as many state actions as federal in 2022, although both the feds and the states broke previous record by significant margins.
