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FCA Bans Bitcoin and Ethereum ETNs and Derivatives
The British Financial Conducts Authority (FCA) has banned crypto Exchange Traded Notes (ETNs) and derivatives. They say cryptos are volatile, have “no reliable basis for valuation,” there’s “inadequate understanding” of... дальше »
2020-10-6 16:12 | |
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Crypto Exchange Coinbase Hands Over Customer Data to UK Tax Authority
Coinbase is handing over customer data to the British tax authority, Her Majesty’s Revenue & Customs (HMRC). The measure affects customers with a U. K. address who received more than £5,000 ($6,450) worth of cryptocurrency during the 2019/20 tax year. дальше »
2020-10-3 11:30 | |
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Coinbase UK will share customer details with British tax authorities
Cryptocurrency exchange Coinbase UK will disclose customer data to the HMRC (or Her Majesty's Revenue and Customs) which is the UK's tax authority, in response to the British tax authority’s legal nThe post Coinbase UK will share customer details with British tax authorities appeared first on AMBCrypto. дальше »
2020-10-2 19:44 | |
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BMA grants Bittrex Global a license to run a crypto exchange in Bermuda
The Bermuda Monetary Authority (BMA) has granted Bittrex Global Ltd. a full Class F Digital Assets Business Act license. A press release unveiled this news on September 30, noting that this permit will let Bittrex Global operate its acclaimed crypto exchange in or from Bermuda under the purview of BMA. дальше »
2020-10-1 15:14 | |
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Gemini Crypto Exchange Gains FCA Approval To Expand Into The U.K.
Crypto exchange Gemini, founded by Tyler and Cameroon Winklevoss, is expanding its footprint into the United Kingdom after receiving approval from the Financial Conduct Authority (FCA). According to an official blog post on Sept. дальше »
2020-9-25 00:42 | |
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Gemini Crypto Exchange Opens Up GBP for Buying, Selling, and Trading for UK Customers
Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan. дальше »
2020-9-24 16:19 | |
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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
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UK’s FCA awarded operational licenses to Archax and Gemini
UK-based digital security exchange, Archax, and Gemini, belonging to the Winklevoss twins, are now licensed to operate in the country which has been confirmed through the UK’s Financial Conduct Authority (FCA) website. дальше »
2020-8-21 15:45 | |
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Gemini Exchange Approved by the UK’s Financial Watchdog; Sets the Stage for European Expansion
U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U. дальше »
2020-8-20 16:27 | |
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UK: Archax Becomes the First FCA-Regulated Digital Securities Platform
Archax, a London-based company has become the first digital securities exchange and custodian to be regulated by the U. K. regulator, the Financial Conduct Authority (FCA). Archax Obtains Various Licenses for the FCA The company made the announcement via a press release on Wednesday (August 19, 2020). дальше »
2020-8-20 23:07 | |
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Liechtenstein’s Regulator Declines Binance Applications As Major Shareholder In Bank
Reports from a Swiss news outlet, Inside Paradeplatz, stated that the Liechtenstein Financial Market Authority, FMA, had rejected the Binance exchange application to take over the reigns at Union Bank as a major shareholder. дальше »
2020-8-13 20:22 | |
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ECXX gets Singapore regulator sandbox approval for blockchain asset exchange
ECXX, a digital asset exchange operator using blockchain technology, today announced that it has secured an admission from the Monetary Authority of Singapore (MAS) to the Fintech Sandbox Express under the Recognised Market Operator (RMO) regime. дальше »
2020-8-4 17:03 | |
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Crypto Facilities Gets FCA Nod to Set up Crypto Futures Venue
Crypto Facilities, a subsidiary of Kraken cryptocurrency exchange, has obtained a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). An MTF is a European regulatory term for a self-regulated financial trading venue. дальше »
2020-7-8 06:15 | |
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UK Regulator Approves Kraken-Owned Cryptocurrency Derivatives Platform
Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA). дальше »
2020-7-8 20:00 | |
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Crypto Facilities becomes first crypto exchange to receive MTF license in the UK
Crypto Facilities, a subsidiary of Kraken, the largest cryptocurrency exchange in Europe by euro trading volumes, has become the first cryptocurrency company to obtain a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). дальше »
2020-7-8 18:52 | |
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UK Regulators Shut Down Crypto Exchange Following
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years. дальше »
2020-7-4 23:00 | |
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New UAE crypto exchange receives regulatory approval
DEX, a new UAE bitcoin and crypto Multilateral Trading Facility and Custodian, has now secured a Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM) in the United Arab Emirates. дальше »
2020-7-2 19:03 | |
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ConsenSys Backed Nomisma Exchange Cleared by European Union to Trade Crypto Derivatives
Nomisma crypto exchange has become the first crypto derivatives platform to get a regulatory nod from the Liechtenstein Financial Market Authority to operate a blockchain-based Multilateral Trading Facility (MTF). дальше »
2020-6-3 22:51 | |
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U.S. SEC Approves Blockchain-Based Security Token Trading System
North Capital Private Securities, a firm that provides financial planning, advisory services, and discretionary investment management to its clients, has gotten the go-ahead from the United States Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), to launch its alternative trading system (ATS) in the region. дальше »
2020-4-28 17:07 | |
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U.K. FCA Says Bitcoin Evolution Crypto Exchange Not Permitted in the Country
The Financial Conduct Authority (FCA) recently added a crypto exchange company, Bitcoin Evolution, to its warning list. According to the U. K. regulator, residents should be cautious of the platform, as is not authorized by the FCA to operate in the country. дальше »
2020-3-18 00:00 | |
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Leading derivatives platform BitMEX not authorized to operate in the UK
The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry. дальше »
2020-3-13 18:00 | |
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U.K.: FCA Says BitMex Not Authorized in the Nation, Warns Residents
The Financial Conduct Authority (FCA) has warned citizens to be wary of BitMex, a Hong Kong-based crypto exchange and derivative trading platform, as the firm is not authorized to operate in the United Kingdom, according to a statement on March 3, 2020. дальше »
2020-3-6 18:00 | |
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UK Finance Watchdog Warns Against ‘Unauthorized’ Crypto Exchange BitMEX
The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval. дальше »
2020-3-6 12:00 | |
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U.K.: FCA Says Kraken Crypto Exchange Not Allowed to Operate in the Country
The U. K. Financial Conduct Authority (FCA) is warning the public that crypto exchange platform, Kraken, is not authorized to operate in the country. FCA Issues Kraken Crypto Exchange Warning In a statement issued on its website on Tuesday (March 3, 2020), U. дальше »
2020-3-4 20:00 | |
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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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Binance Office Situated ‘on Mars’, Seychelles, Cayman Islands or Really in Malta?
Coinspeaker Binance Office Situated ‘on Mars’, Seychelles, Cayman Islands or Really in Malta?On February 21, the Malta Financial Service Authority made an official post about the Binance exchange office address. дальше »
2020-2-22 11:43 | |
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Malta: MFSA Says Binance Exchange Not Authorized to Operate in Malta; CZ Responds
In an announcement dated February 21, 2020, Malta’s financial regulator, the Malta Financial Services Authority (MFSA) stated that it has never approved major cryptocurrency exchange platform Binance to operate in the island nation. дальше »
2020-2-22 00:00 | |
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Binance Has No License To Operate In Malta, Says Financial Watchdog
The Malta Financial Services Authority (MFSA) has denied that Binance is under its regulation. According to a recent statement, the MFSA has announced that it does not oversee the activities of the exchange, meaning that Binance has no authority to operate in Malta. дальше »
2020-2-22 21:03 | |
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FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID
On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […] дальше »
2020-2-7 20:08 | |
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Crypto Exchange Bithumb Takes Korean Tax Authority to Court Over $69 Million ‘Groundless’ Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-17 13:58 | |
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Bithumb Takes Korean Tax Authority to Court Over ‘Groundless’ Crypto Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-18 13:58 | |
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Gemini expands crypto exchange account coverage limit to $200 million
Gemini, a bitcoin/cryptocurrency exchange and custodian, today launched Nakamoto, Ltd. (Nakamoto), a captive insurance company licensed by the Bermuda Monetary Authority (BMA) to insure Gemini Custody. дальше »
2020-1-17 21:45 | |
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'Nakamoto' will provide $200 million worth of coverage to Gemini customers
Winklevoss twin-led cryptocurrency exchange and custodian, Gemini announced the launch of Nakamoto, Ltd. a captive insurance company licensed by the Bermuda Monetary Authority [BMA]. With this, NakamoThe post 'Nakamoto' will provide $200 million worth of coverage to Gemini customers appeared first on AMBCrypto. дальше »
2020-1-16 17:30 | |
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US and European Regulators Say Crypto a Priority This Year
Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight. дальше »
2020-1-12 18:05 | |
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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 | |
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Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union
Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden. дальше »
2019-12-10 18:35 | |
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Swiss Cryptocurrency Firm bags License to Offer E.U. Residents Bitcoin ETPs
Amun AG, a Switzerland-based technology firm listed on SIX Swiss Exchange, has secured a license from the Swedish Financial Supervisory Authority (SFSA). The license enables Amun AG to offer its bitcoin (BTC) and altcoins-powered exchange-traded products (ETPs) to investors in the European Union (EU), according to reports on December 10, 2019. дальше »
2019-12-10 18:00 | |
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Binance Denies Rumors It’s Acquiring Bankrupt Europe-Based Union Bank AG
Crypto exchange Binance said in an official announcement that the media reports claiming it’s buying bankrupt Liechtenstein-based Union Bank AG aren’t true. This is what Wei Zhou, Binance CFO, had to say about the news: “The reports that Binance is investing into Liechtenstein Union Bank or has applied with the Financial Market Authority to become […] дальше »
2019-12-7 22:08 | |
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Singapore's Monetary Authority gives a thumbs up to crypto-derivatives
Cryptocurrency derivatives have garnered a lot of attention lately following the launch of Intercontinental Exchange's Bakkt platform. Singapore seems to be boarding the hype train now after the MonetThe post Singapore's Monetary Authority gives a thumbs up to crypto-derivatives appeared first on AMBCrypto. дальше »
2019-11-20 13:42 | |
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IOST- In Relentless Pursuit of Blockchain’s Fullest Potential
An Introduction of Blockchain It has been more than a decade since a visionary named Satoshi Nakamoto gifted us with Bitcoin. A new asset type that enabled everyone the capacity to exchange value without having to rely on any centralized authority. дальше »
2019-11-18 15:38 | |
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Singapore’s Sandbox Express Program Launching First Blockchain-Based Bond Exchange
BondEvalue, a company that operates an artificial intelligence-powered news platform, has just been approved to launch a blockchain-based bond exchange under the Monetary Authority of Singapore’s (MAS) Sandbox Express program. дальше »
2019-11-8 08:41 | |
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Bitcoin Mining Giant Bitmain Files for U.S. IPO, Chases Canaan Creative
Bitmain Technologies, the world’s leading manufacturer of Bitcoin mining equipment, has secretly filed for an initial public offering (IPO) with the U. S. Securities and Exchange Commission (SEC). Bitmain’s application comes just a few days after its primary competitor, Canaan Creative, made its IPO intentions known to the financial authority. дальше »
2019-10-30 16:00 | |
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Bittrex Leaves Malta Amid New AML Regulations, Coincidence?
Leading crypto exchange, Bittrex, announced that it was leaving Malta last week and setting up new headquarters in Liechtenstein. According to a market onlooker, the relocation has taken place around the same time the Maltese government has announced plans to tighten its money laundering policy for cryptocurrency businesses. дальше »
2019-10-29 16:30 | |
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Crypto exchange Bitpanda introduces IBAN payment service for EU
Crypto exchange Bitpanda introduces IBAN payment service for EU - CryptoNinjas This past April, Bitpanda, an EU-based company for buying and selling bitcoin and cryptocurrency, received an EU payment service provider license. дальше »
2019-10-16 17:04 | |
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Exchanges respond to UK’s proposed ban on cryptocurrency derivatives
The World Federation of Exchanges urges the UK’s Financial Conduct Authority not to prohibit the sale of cryptocurrency derivatives to retail customers. The World Federation of Exchanges is the global trade association for regulated exchanges and clearing houses representing over 250 firms across the world, including the Chicago Mercantile Exchange (CME) Group and the Intercontinental […] The post Exchanges respond to UK’s proposed ban on cryptocurrency derivatives appeared first on CryptoSlate. дальше »
2019-10-9 11:29 | |
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Defunct Crypto Exchange QuadrigaCX Headlines Continue; Canadian Revenue Agency Begin’s Tax Audit
A new authority joins the investigative search on Quadriga CX, bankrupt digital asset exchange that lost over $190 million USD of customer’s funds. Ever since the Quadriga CX case broke out, whereby the Canadian digital asset exchange CEO, Gerald Cotton, reportedly died in India taking to the grave the private keys of users’ funds, a […] дальше »
2019-9-17 17:18 | |
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CF Benchmarks Awarded FCA Licence To Become The First Crypto Index Provider In Europe
The firm that provides Bitcoin index services to Chicago Mercantile Exchange (CME) CF Benchmarks has been awarded a crypto index provider license by U.K.’s Financial Conduct Authority (FCA). This makes CF Benchmarks the first firm to be authorized as a benchmark administrator in line with the European Benchmarks Regulation (EU BMR). On Friday the UK’s […] дальше »
2019-9-14 00:10 | |
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BitMEX Found Guilty of Exaggerated and Misleading Ad by UK Advertising Standards Authority (ASA)
The Advertising Standards Authority (ASA), the self-regulatory organization of the advertising industry in the UK, upholds complaints against the derivatives exchange BitMEX for Bitcoin promotion. ASA received four complaints accusing BitMEX ad of exaggerating the return on the investment while two of the complainants believe the ad “failed to illustrate the risk of the investment,” […] дальше »
2019-8-15 20:36 | |
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