2022-11-17 14:22 |
Germany’s Bafin has issued just four crypto custody licenses, said Mark Branson, who also sits on the supervision arm of the European Central Bank
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The new grants bring the total in-principle crypto licenses awarded to 14.
2022-6-22 14:40 | |
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Huobi cryptocurrency exchange is expanding its global footprint by winning its first-ever licenses in Dubai and New Zealand.
2022-6-22 12:09 | |
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The exchange platform is looking to get virtual assets service provider and e-money issuer licenses from the Banko Sentral ng Pilipinas.
2022-6-10 15:14 | |
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Cryptocurrency exchanges should lose their licenses in case of severe breaches of anti-money laundering (AML) rules, EU regulators have recommended in a report on June 1. The post EU regulators propose nixing crypto exchange licenses over money laundering breaches appeared first on CryptoSlate.
2022-6-2 01:00 | |
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The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.
2022-6-2 13:24 | |
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One of the biggest crypto exchanges seeks expansion in Germany
2022-5-18 15:17 | |
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The Cuban central bank released regulations for virtual asset service providers on Tuesday, a move that some experts believe could help the Communist-run Caribbean island avoid hefty US sanctions. Cuban Central Bank Announces Crypto License The Central Bank of Cuba (BCC) has declared that virtual asset service companies would be granted licenses. The license will […]
2022-4-29 01:35 | |
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The exchange joins several counterparts moving to or gaining licenses in the United Arab Emirates.
2022-4-25 12:31 | |
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Buy Bitcoins In Hawaii Buying Bitcoin in Hawaii is possible, legal, but slightly less diverse in terms of available exchanges. This is due to strict regulations in place that make it difficult and impractical for exchanges to obtain licenses.
2022-4-17 18:14 | |
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The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses. However, by December 2020, this deadline was still far from being met.
2022-3-31 06:30 | |
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The resurgence across major cryptocurrencies comes even as the Russian stock market opens up for trading after shutting down for a month following a central bank decision after major stock indices slumped in the aftermath of the Ukrainian invasion.
2022-3-26 15:05 | |
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Kazakhstan is cracking down on cryptocurrency mining firms in the country. The Kazakh government has announced shutting down 106 illegal crypto mining firms. These firms were operating without acquiring the needed licenses.
2022-3-17 11:47 | |
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The United Arab Emirates has hatched a plan to become a global crypto hub wherein the world’s largest crypto companies will be lured in to set up shop in the country. The Middle Eastern country is reportedly planning to issue licenses for cryptocurrency-related firms by the end of this quarter. UAE Readies A National Licensing […]
2022-2-18 14:46 | |
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The UAE is eyeing companies and other providers within the growing crypto industry with… The post UAE to issue crypto licenses as it pushes to become a fintech hub appeared first on Coin Journal.
2022-2-18 18:56 | |
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Meta has finally ended its ban on cryptocurrency ads and has introduced a statement that acknowledges that the company will now accept 27 regulatory licenses. The post Facebook to allow crypto ads after Meta rebrand appeared first on CryptoSlate.
2021-12-3 14:00 | |
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The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.
2021-11-17 13:27 | |
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About 400 crypto businesses in Estonia still hold licenses after the state revoked nearly 2,000 licenses last year.
2021-10-13 16:07 | |
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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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Bequant is on its way to becoming a fully licensed prime broker for digital assets, with the option for more securities licenses in Malta.
2020-12-24 01:08 | |
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Estonia has withdrawn permits from one thousand crypto companies this year.
2020-12-17 05:10 | |
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UK regulators have granted an extension to crypto firms that have already applied for operating licenses until July 2021 while the agency works to clear the registration backlog. Meanwhile, crypto businesses that failed to meet the Dec.
2020-12-16 14:10 | |
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The cryptocurrency firm had falsely claimed to have an impressive executive team, as well as 38 state money transmitter licenses.
2020-12-16 13:41 | |
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Over 1,000 cryptocurrency firms’ licenses have been revoked in Estonia this year as the country tightens the oversight of the crypto industry amid heightened money-laundering concerns. 1,000+ Crypto Firms Lost Their Licenses This Year The Estonian Ministry of Finance revealed Friday that the country’s Financial Intelligence Unit (FIU) has revoked more than 1,000 crypto companies’ […] The post Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year appeared first on Bitcoin News.
2020-12-15 10:30 | |
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The National Superintendency of Crypto Assets (Sunacrip) and the National Electricity Corporation of Venezuela (Corpoelec) signed an agreement to establish guidelines to “improve the development” of bitcoin and other crypto mining activities across the country.
2020-12-11 18:30 | |
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The STABLE Act would force all stablecoin issuers to have bank licenses, a shot across the bow that portends an emerging legal challenge for the industry.
2020-12-4 21:43 | |
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Foremost cryptocurrency exchange Crypto. com has achieved another regulatory milestone. The company has bagged a preliminary approval from the Malta Financial Services Authority (MFSA) that governs how fintech companies operate on the island.
2020-11-25 21:58 | |
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The MFSA is finally issuing the first licenses formed under the crypto laws introduced in 2018.
2020-11-25 12:38 | |
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The Hong Kong-based crypto firm received preliminary approval from the Malta Financial Services Authority (MFSA) for two financial licenses.
2020-11-24 11:18 | |
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The “Digital Asset and Blockchain Technology Act” from the State of New Jersey is now before the Senate under Bill 3132 sponsored by Senator Nellie Pou. Similarities with New York’s Bitlicense If passed, the act shall introduce a raft of changes similar to the stringent Bitlicense stipulations of New York.
2020-11-10 23:00 | |
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The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.
2020-9-18 15:57 | |
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The UK’s Financial Conduct Authority has granted licenses to two crypto exchanges operating in the country, Archax and Gemini.
2020-8-21 04:53 | |
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South Korean exchange UpBit received four licenses to operate a digital asset exchange in Thailand.
2020-8-13 09:57 | |
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The regulator responsible for issuing licenses to crypto firms in NY greenlisted 8 coins for trading, including all 3 Paxos tokens.
2020-8-10 08:38 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.