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Justin Sun’s US fraud charges could hamper Huobi’s license application in Hong Kong
Justin Sun does not believe the United States fraud charges levied against him will impact Huobi Global’s license application in Hong Kong, Nikkei Asia reported on March 27. The post Justin Sun’s US fraud charges could hamper Huobi’s license application in Hong Kong appeared first on CryptoSlate. дальше »
2023-3-28 20:33 | |
HKD.com, Hong Kong’s Most Iconic Crypto Exchange to Kickstart License Application
Hong Kong’s iconic cryptocurrency exchange HKD. com is moves towards kickstarting their license acquisition in the Chinese Special Administrative Region as new licensing and regulatory framework tilts towards retail customers acceptance. дальше »
2023-2-27 14:00 | |
Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License
Nexo is suing Cayman Islands’ financial regulator for denying its registration as a virtual asset service provider in the territory. The Cayman Islands Monetary Authority declined Nexo’s VASP application dated December 20. дальше »
2023-1-18 23:30 | |
Singapore-based Hodlnaut freezes customer accounts, drops license application
Singapore-based crypto lending platform Hodlnaut announced a freeze on withdrawals citing declining market conditions. The post Singapore-based Hodlnaut freezes customer accounts, drops license application appeared first on CryptoSlate. дальше »
2022-8-8 16:00 | |
Binance Receives In-Principle Approval from Bahrain, Registers for an MSB License in Canada, and Gets Fined in Turkey
The leading exchange is yet to complete a full application process, but Bahrain central bank said licensing is just “a matter of formalities” and touted the kingdom as “the perfect place” for Binance to set up its headquarters in the region. дальше »
2021-12-27 21:22 | |
Here is why Binance is leaving Singapore
Last week, the world-leading centralized crypto exchange, Binance, announced it had withdrawn its license application and would be winding down operations in Singapore. At the time, the exchange claimed its decision was connected to its recent acquisition of HGX. дальше »
2021-12-18 02:00 | |
Why Binance withdrew its Singapore license application, and what this means for Zilliqa
Binance CEO Changpeng Zhao (CZ) set the record straight regarding his firm withdrawing its crypto trading permit application with the Monetary Authority of Singapore (MAS). The post Why Binance withdrew its Singapore license application, and what this means for Zilliqa appeared first on CryptoSlate. дальше »
2021-12-15 04:00 | |
Binance and Coinbase Apply for a License in Singapore, Total Applicants Halved from Last Year
Both Binance and Coinbase’s Singapore units are among 70 applicants for a license to provide cryptocurrency services in the country. According to the central bank Monetary Authority of Singapore’s (MAS) website, the number of firms operating with an exemption while their application is processed has now declined from 170 that last year applied for a […] The post Binance and Coinbase Apply for a License in Singapore, Total Applicants Halved from Last Year first appeared on BitcoinExchangeGuide. дальше »
2021-11-12 18:43 | |
Facebook’s Diem Announces Silvergate Partnership, Will Move Operation Back To US
Diem Association, a group backed by Facebook, has disclosed its intentions to move operations from Switzerland to the United States. The group, which has been trying to secure a payment system license with Swiss bank watchdog, FINMA, said it has abandoned that plan and withdrawn its application. дальше »
2021-5-13 17:45 | |
Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License
The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020. дальше »
2021-3-18 19:00 | |
Swiss Regulator, FINMA, Denies Bitcoin Suisse Banking License Application
The financial watchdog of Switzerland Financial Market Supervisory Authority (FINMA) has turned down Bitcoin Suisse’s application for a banking license. AML Weaknesses Sees Bitcoin Suisse Miss Out On Banking License According to the Swiss regulator, Bitcoin Suisse AG is not eligible for approval following a string of concerns. дальше »
2021-3-18 20:50 | |
Bitcoin Suisse to withdraw banking license application as Swiss regulator 'unlikely' to approve it
When it comes to Bitcoin-focused businesses and regulations, the Swiss government has often kept an open mind. Last year, the region decided to allow users to pay their taxes through Bitcoin and EtherThe post Bitcoin Suisse to withdraw banking license application as Swiss regulator 'unlikely' to approve it appeared first on AMBCrypto. дальше »
2021-3-17 18:30 | |
Crypto payment gateway COINQVEST gets EU provider license
CryptoNinjas » Crypto payment gateway COINQVEST gets EU provider license COINQVEST, a cryptocurrency payment gateway, and API solution, today announced the approval of its application for the European Union Virtual Currency Service Provider License from the Estonian Government. дальше »
2021-2-10 02:03 | |
Lykke FINMA application in an advanced stage
Lykke has filed an application with the Swiss Financial Market Supervisory Authority (FINMA) for being licensed as a securities house and bilateral organized trading facility. The proceedings with FINMA regarding the granting of the license have reached an advanced stage. дальше »
2020-11-7 18:30 | |
Huawei to Keep Up Deal with Qualcomm If QCOM Application for Trade License Is Approved
Coinspeaker Huawei to Keep Up Deal with Qualcomm If QCOM Application for Trade License Is ApprovedThe United States in its spate of economic tensions with China has placed Huawei alongside other technology companies on its blacklist. дальше »
2020-9-23 16:37 | |
UK FinTech Firm, Ziglu, Receives FCA License, Launches Crypto And Fiat P2P Transfers
According to the official FCA website, Ziglu officially received its EMI license on Sept. 1 after four or five months of waiting from its application. The company launched earlier this year in June, promising to offer a new payment gateway for crypto users to purchase, send, and receive any form of currency seamlessly. дальше »
2020-9-7 19:38 | |
Bitcoin-Friendly Square Obtains Conditional FDIC Merchant Lending License
The U. S. Federal Deposit Insurance Corporation (FDIC) has granted conditional approval for Square to function as an Industrial Loan Company (ILC). FDIC Grants Square’s Deposit Insurance Application According to a press release issued on Wednesday (March 18, 2020), the FDIC Board approved Square’s deposit insurance application to create a “de novo industrial bank. дальше »
2020-3-19 16:00 | |
Bitcoin Group SE applies for German crypto-custody business license
Bitcoin Group SE, a German-based bitcoin exchange company, announced today it plans to submit the application for permission to conduct crypto-custody-business to the Federal Financial Supervisory Authority (BaFin). дальше »
2019-12-16 18:13 | |
Cryptocurrency app B21 granted Gibraltar DLT license
Cryptocurrency app B21 granted Gibraltar DLT license - CryptoNinjas B21, developers of a mobile application exclusively for crypto assets, today announced it has been granted an in-principle Distributed Ledger Technology (DLT) license from the Gibraltar Financial Services Commissioner (GFSC). дальше »
2019-10-3 18:14 | |
LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman
Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them. дальше »
2019-9-29 19:06 | |
Wirex Steps Closer To Launching Japanese Crypto Exchange
Japan’s industry association for cryptocurrencies has approved a license application from Wirex, making it one of the few virtual payments platforms to receive preliminary authorization to operate in the country. дальше »
2019-8-10 19:22 | |
Fidelity Digital Assets Applied for a Trust License in NY
Coinspeaker Fidelity Digital Assets Applied for a Trust License in NYAllegedly, Fidelity’s cryptocurrency investment arm filed an application with the New York Department of Financial Service (NYFDS) and if approved the institutional brokerage will be allowed to offer crypto-custodial services in the state. дальше »
2019-7-21 13:20 | |
Fidelity’s Crypto Division Looks for New York License Amid Bitcoin Rally
Fidelity in Search of New York Trust License Fidelity’s crypto-asset division, the fittingly-named Fidelity Digital Asset Services — FDAS for short — is purportedly in the midst of an application process for a Trust license. дальше »
2019-7-21 11:00 | |
Fidelity’s Crypto Wing Seeks NY State Trust License
Fidelity Digital Asset Services (FDAS) recently applied for a trust license in the state of New York. Does this mean mass crypto adoption is on the way? Everyone Wants a Slice of Crypto Pie Rumor has it Fidelity Digital Assets (FDAS) officially filed an application to operate as a trust in the U. дальше »
2019-7-21 05:43 | |
Fidelity Digital Asset Service (FDAS) applies for Trust License in New York
Fidelity Digital Asset Service (FDAS), the crypto sidearm of the Wall Street Brokerage Firm Fidelity has applied for a Trust license in the New York Department of Financial Services (NYDFS). FDAS provides custody services for digital assets in a handful of states currently. дальше »
2019-7-24 03:57 | |
Bitcoin Suisse Joins Crypto Companies Looking To Become Swiss Banks
Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion. дальше »
2019-7-19 19:00 | |
Bitcoin Suisse Crypto Startup in Switzerland Bids For Swiss Banking Licence
Crypto finance firm Bitcoin Suisse announced today that it has applied for a banking license. Bitcoin Suisse has applied for a license from the financial supervisor and is also seeking authorization to trade securities. дальше »
2019-7-17 01:34 | |
B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
Gibraltar's Regulator Grants Full License to the Gibraltar Blockchain Exchange
The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange. дальше »
2018-11-23 23:44 | |
New York Regulator Issues BitLicense to NYDIG For Custody and Trading
New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin. дальше »
2018-11-15 17:00 | |
New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
Accenture Rolls Out a New Software License Management App Based on Blockchain
CoinSpeaker Accenture Rolls Out a New Software License Management App Based on Blockchain Leading management consultancy firm Accenture has developed a blockchain-based application created to manage and track software licenses. дальше »
2018-11-13 11:23 | |
Accenture, Digital Asset Create New Software to Use Blockchain for Software License Management
Accenture, a global professional services giant, has recently released a new software license management application that was created using the blockchain technology together with Digital Asset, a tech startup. дальше »
2018-11-12 21:15 | |
Accenture deploys software license management app on Digital Asset’s DLT platform
CryptoNinjas Accenture, a global professional services company has completed its first transactions using a distributed ledger technology (DLT)-based application that delivers enhanced enterprise software asset management capabilities. дальше »
2018-11-13 21:10 | |
New York State Extends ‘Virtual Currency License’ to Coinsource
A November 1st press release from New York State’s Department of Financial Services shows that the dept. granted a virtual currency license to Coinsource. The press release says the move hopes to encourage regulatory risk-based standards. дальше »
2018-11-2 04:33 | |
Regulators Approve Coinbase to Offer Custody Services in New York State
Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc. дальше »
2018-10-24 00:55 | |
Summer Capital and Black River Invest in Swiss Crypto Bank Start-up
Swiss startup SEBA Crypto AG has received investments from major firms like Hong Kong’s Summer Capital and Black River Asset Management. Summer Capital Stakes in SEBA Crypto AG Summer Capital, an asset management company from Hong Kong handling upwards of $1 billion, has taken a stake in a Swiss-based start-up called SEBA Crypto AG. дальше »
2018-10-8 22:00 | |
SBI Ripple Asia Attains Payment License for their Revolutionary Money Tap App
The SBI Ripple Asia Co. Ltd that is headquartered in Tokyo, Japan, made a new step in launching their highly awaited Money Tap App that is scheduled for release this Fall. In a public notice, the firm made an announcement of the attainment of a payment license that will allow for the Money Tap Application […] The post SBI Ripple Asia Attains Payment License for their Revolutionary Money Tap App appeared first on Ethereum World News. дальше »
2018-9-26 12:59 | |
50 ICO Projects Show Interest in Thailand’s New Crypto License
No fewer than 50 enterprises have indicated an interest in obtaining ICO licenses in Thailand. This comes after the enactment of a framework for licensing several aspects of the cryptocurrency market in the country. дальше »
2018-8-9 20:00 | |