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3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange
Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […] дальше »
2023-8-22 21:19 | |
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US Court Greenlights SEC’s Request To Probe Terra Co-Founder In Korea
In a significant legal development, US District Judge Jed Rakoff granted the US Securities and Exchange Commission (SEC) the authority to collaborate with the South Korean government in its probe against Do Kwon’s Terraform Labs co-founder, Daniel Shin, and collect evidence from payments company Chai Corp. дальше »
2023-8-19 19:30 | |
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Dubai Warns OPNX Exchange Over $2.7 Million Unpaid Fine
Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2. дальше »
2023-8-17 18:45 | |
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The SEC is exceeding its authority and encroaching on Congress’ lawmaking: Senator Lummis
U. S. Senator Cynthia Lummis filed an amicus brief on August 11 supporting Coinbase’s motion to dismiss against the U. S. Securities and Exchange Commission (SEC) lawsuit. Drawing attention to the Lummis-Gillibrand Responsible Financial Innovation Act, which aims to regulate crypto, the Senator said that there are already ongoing debates in Congress on crypto regulation. дальше »
2023-8-13 20:44 | |
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Crypto Exchange Blockchain.com Obtains Payment License In Singapore
Cryptocurrency exchange Blockchain. com has been granted a payment license in Singapore, expanding its operations in Asia and the world at large. According to a press release on Monday, Blockchain. com announced it had obtained a major payment institution (MPI) license from the Monetary Authority of Singapore (MAS) on August 1, 2023. дальше »
2023-8-8 16:00 | |
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Singapore grants payment institution license to Blockchain.com
Blockchain.com has received a license from Singapore’s regulatory body, the Monetary Authority of Singapore (MAS). The announcement follows the previous approval that the company received in September of last year from the MAS. The new license will allow the exchange… дальше »
2023-8-8 14:59 | |
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Binance becomes first exchange to secure operational MVP license in Dubai
Binance announced on Monday it had received the Operational Minimum Viable Product (MVP) license issued by Dubai’s Virtual Assets Regulatory Authority (VARA). The exchange secured the landmark license via its subsidiary Binance FZE. дальше »
2023-8-1 15:36 | |
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Binance secures first operational license in Dubai amid regulatory hurdles in Europe.
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). дальше »
2023-7-31 15:00 | |
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BNB gains momentum as Binance wins operational license in Dubai
The leading exchange Binance obtains the operational Minimum Viable Product certificate in Dubai. The license from the Dubai Virtual Assets Regulatory Authority will allow the trading firm to offer different cryptocurrency services to retail and institutional investors in Dubai. дальше »
2023-7-31 12:40 | |
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Binance Terminates German Crypto License Application As European Troubles Continue
Prominent cryptocurrency exchange Binance has canceled its application for a crypto license in Germany as regulatory scrutiny on the exchange intensifies across the continent. According to a report by Reuters, Binance withdrew its crypto custody license application only after the German Federal Financial Supervisory Authority (BaFin) reportedly informed the exchange it would not approve the […] дальше »
2023-7-27 06:00 | |
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Ripple Seeks Regulatory Nod, Applies For Crypto License In The UK
After securing a major legal triumph against the US Securities and Exchange Commission (SEC), Ripple, the blockchain payments firm, is now focusing on its expansion plans in Europe. Ripple’s move to apply for registration with the Financial Conduct Authority (FCA) and seek a payment institution license in Ireland further underscores the company’s commitment to responsibly […] дальше »
2023-7-23 16:42 | |
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Coinbase challenges SEC’s attempt to dismiss defenses, asserts lack of regulatory authority over crypto
Coinbase described the U. S. Securities and Exchange Commission’s (SEC) intent to strike out its defenses as a “disfavored” motion, according to a July 12 letter to Judge Katherine Failla. дальше »
2023-7-13 12:11 | |
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Dubai withdraws crypto exchange’s license for non-compliance
Dubai's digital asset regulator, the Virtual Asset Regulatory Authority (VARA), has suspended crypto exchange BitOasis from operating in the region. дальше »
2023-7-11 15:35 | |
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Dubai Crypto Exchange BitOasis Loses License Over Unmet VARA Conditions
Dubais Virtual Assets Regulatory Authority (VARA), the city’s digital asset regulator, has suspended the operational license of BitOasis, a local cryptocurrency exchange. The move comes after the regulator said BitOasis... дальше »
2023-7-11 14:44 | |
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Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License
BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions. дальше »
2023-7-12 13:06 | |
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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SEC’s Authority In Question As Bittrex Challenges Crypto Regulation In Court
Bittrex, a cryptocurrency exchange that went bankrupt earlier this year, is challenging the U. S. Securities and Exchange Commission’s (SEC) authority to regulate its operations through securities violations. дальше »
2023-7-4 03:00 | |
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Bittrex Accuses SEC of Failing, Again, to Define Securities
Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s... дальше »
2023-7-4 18:43 | |
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OKX executive hints at expanding Dubai team after acquiring MVP license
On June 15, the Seychelles-based crypto exchange OKX entered the Middle East after the Dubai Virtual Assets Regulatory Authority (VARA) granted its Minimal Viable Product (MVP) preparatory license. The exchange has also expanded services to Hong Kong, allowing users to… дальше »
2023-6-26 14:15 | |
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Binance Prohibited from Operating in Belgium, Effective Immediately
Belgiums Financial Services and Markets Authority (FSMA) has ordered cryptocurrency exchange Binance to cease all operations in the country immediately. The FSMA asserts that Binance has been providing exchange services... дальше »
2023-6-24 22:18 | |
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Belgium’s chief financial regulator orders Binance to cease Belgian services
Belgium’s Financial Services and Markets Authority (FSMA) has demanded an immediate halt of all cryptocurrency services offered by Binance, the global cryptocurrency exchange and blockchain platform. дальше »
2023-6-24 22:18 | |
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Binance ordered by Belgian regulator to suspend crypto services
According to Belgium's Financial Services and Markets Authority, Binance, the largest cryptocurrency exchange globally, has been found to provide services from non-European economic area countries. дальше »
2023-6-23 20:53 | |
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Binance Expands Its Reach In Central Asia With New Kazakhstan Platform
Binance, the world’s largest cryptocurrency exchange has announced the launch of a regulated digital asset platform in Kazakhstan. Following its successful application for a permanent license from the AIFC Financial Services Authority (AFSA) last year, Binance can now offer a suite of services to Kazakhstani users, including exchange and conversion services, deposit and withdrawal of […] дальше »
2023-6-21 20:00 | |
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Binance expands to Kazakhstan amid global regulatory hurdles
Embattled crypto exchange Binance has launched a regulated digital asset platform in Kazakhstan amid its regulatory issues across multiple jurisdictions. In a June 21 statement, Binance said it had secured licensing from Kazakhstan’s AIFC Financial Services Authority (AFSA) to manage a digital asset platform and provide custodial services at the Astana International Finance Center (AIFC) […] The post Binance expands to Kazakhstan amid global regulatory hurdles appeared first on CryptoSlate. дальше »
2023-6-21 17:55 | |
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Binance Faces Regulatory Headwinds: UK Registration Canceled, Exits Netherlands, Cyprus
In the latest development surrounding Binance, the world’s largest cryptocurrency exchange, the company has officially canceled its registration in the United Kingdom. The UK Financial Conduct Authority (FCA) approved Binance’s request to deregister Binance Markets Limited (BML) (BML) on May 30, 2023, effectively ending its authorization to provide regulated services in the country. дальше »
2023-6-20 03:30 | |
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Why Binance Canceled Its UK License, Continues European Market Exit
The world’s largest crypto exchange Binance continues to pull out from the European market. According to the United Kingdom’s Financial Conduct Authority (FCA), the company canceled its license to operate in the country. дальше »
2023-6-20 21:00 | |
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OKX Middle East Receives MVP Preparatory License from the Dubai Virtual Assets Regulatory Authority (VARA)
The Dubai Virtual Assets Regulatory Authority (VARA) has granted OKX Middle East Fintech FZE (OKX Middle East) a Minimal Viable Product (MVP) Preparatory license. OKX is the second-largest cryptocurrency exchange by trading volume and a top provider of Web3 technology. дальше »
2023-6-16 18:17 | |
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Coinbase Chief Legal Officer Slams SEC’s ‘Flawed’ Plan For Exchange Registration
Coinbase has taken a defiant stance against the US Securities and Exchange Commission’s proposed definition change. In a bold move, Paul Grewal, the company’s chief legal officer, has accused the regulator of preemptively imposing its authority and basing its proposed rules on unsubstantiated assumptions about cryptocurrency jurisdiction. дальше »
2023-6-15 11:32 | |
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Bitstamp registered as a cryptoasset business by UK’s FCA
Bitstamp is now among 42 firms listed by the Financial Conduct Authority (FCA) as registered cryptoasset businesses. The exchange’s UK arm was added to the list on June 13, 2023. It joins other platforms like eToro, Revolut and Moonpay on the FCA list of firms complying with Money Laundering, Terrorist Financing and Transfer of Regulations […] The post Bitstamp registered as a cryptoasset business by UK’s FCA appeared first on CoinJournal. дальше »
2023-6-14 20:15 | |
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Binance updates delisting rules in its terms of service
Binance has updated its terms of service regarding managing listed/delisted tokens on the exchange. Under Binance’s new rules, the exchange now has the authority to convert delisted crypto assets still held by its users after a certain period to any… дальше »
2023-6-12 17:00 | |
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Crypto.com Secures “Major” Operational License in Singapore
Top crypto trading platform Crypto. com has received what it describes as a major Payment Institution (MPI) License from the Monetary Authority of Singapore. In a blog post on 1 June, the exchange said the license is for Digital Payment Token (DPT) services. дальше »
2023-6-5 16:28 | |
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Singapore’s MAS grants license to Crypto.com
Crypto. com exchange has successfully obtained its major payment institution (MPI) license from the Monetary Authority of Singapore. With the permit, Crypto. com will expand its operations and product offerings nationwide. дальше »
2023-6-1 13:22 | |
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IRS Can Access Your Coinbase Trade Records, John Doe Summons Valid
A U.S. Federal court has confirmed that the Internal Revenue Service (IRS) holds the authority to demand user data from Coinbase, a leading cryptocurrency exchange. The verdict dismissed constitutional objections... дальше »
2023-6-1 22:40 | |
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Bybit set to expand into Kazakhstan following regulatory approval
Bybit, currently the second-largest cryptocurrency derivative exchange worldwide by volume, has been granted in-principle approval by the Astana Financial Services Authority (AFSA) of Kazakhstan to offer a range of crypto services. дальше »
2023-5-30 19:40 | |
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Philippines’ SEC warns Gemini over unregistered derivatives exchange
The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,… дальше »
2023-5-23 12:06 | |
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Kraken’s Top Lawyer Says Signs of Progress in U.S. Congress Put SEC in Legal Bind
While the U.S. Securities and Exchange Commission (SEC) continues to rain enforcement fire onto the crypto industry, Kraken’s chief legal officer, Marco Santori, says a specific legal doctrine could undermine the regulator’s authority. дальше »
2023-5-13 23:33 | |
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US Chamber of Commerce sides with crypto industry, blasts SEC
The U.S. Chamber of Commerce has sided with Coinbase and the crypto industry, blasting the Securities and Exchange Commission (SEC) over its regulatory approach. In a May 9 court filing, the advocacy group presented several critical arguments about how the SEC deliberately muddied the waters by claiming sweeping authority over digital assets — while deploying […] The post US Chamber of Commerce sides with crypto industry, blasts SEC appeared first on CryptoSlate. дальше »
2023-5-12 13:30 | |
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Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »
2023-5-2 14:05 | |
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XRP spikes 4% following Ripple’s latest response to SEC
Ripple XRP grew 4% in the last 24 hours to as high as $0. 53475 at the time of writing, according to CryptoSlate data. The surge in price follows Ripple’s response to the U. S. Securities and Exchange Commission’s (SEC) letter of supplemental authority regarding its motion for summary judgment. дальше »
2023-4-14 13:30 | |
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Australian Authority Cancels Binance’s Derivative License
Australian Securities and Investment Commission (ASIC) have canceled Binance’s derivatives license, a crypto exchange platform that has offered derivatives services in Australia since July 2022. After deliberating on its mode of operations, ASIC has seen reasons to withdraw the exchange’s derivatives license. дальше »
2023-4-7 18:50 | |
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Binance Under Pressure As Dubai Demands Additional Information About Crypto License
The Virtual Assets Regulatory Authority (VARA) in Dubai has requested crypto exchange Binance and other international firms to provide additional information regarding their ownership, management, and auditing processes as part of their permit application process. дальше »
2023-4-6 23:30 | |
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Ripple Bolsters Its Case Vs SEC With New Filing, Ruling By End Of April?
In its legal battle with the U.S. Securities and Exchange Commission (SEC), Ripple Labs yesterday filed a Letter of Supplemental Authority to further bolster its fair notice defense. As legal experts had already suspected, Bitcoinist reported, the letter refers to Judge Michael Wiles’ ruling in the Voyager bankruptcy case. In it, Judge Wiles rejected the […] дальше »
2023-3-21 11:25 | |
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Crypto.com secures MVP approval from Dubai regulators
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… дальше »
2023-3-20 22:25 | |
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Crypto.com Granted Preparatory License to Operate in Dubai
Dubai’s Virtual Assets Regulatory Authority (VARA) grants an MVP Preparatory license to the cryptocurrency exchange Crypto.com. The post Crypto.com Granted Preparatory License to Operate in Dubai appeared first on BeInCrypto. дальше »
2023-3-21 18:45 | |
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SEC Chairman Gensler Suggests Again That Proof-of-Stake Tokens Are Securities: Report
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler is doubling down on his opinion that proof-of-stake tokens could meet the definition of securities under the Howey test, thus bringing them under his agency’s regulatory authority. дальше »
2023-3-16 23:50 | |
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Gary Gensler: ‘Everything But Bitcoin’ Can Be Accountable Under SEC Jurisdiction
SEC Chair Gary Gensler discussed Bitcoin, the political repercussions of FTX collapse and the future of crypto regulation in a recent interview. This comes as the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) await a decision on who will have the authority to regulate specific crypto products. дальше »
2023-2-27 13:00 | |
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