Новости о European License [ Фото новости ] [ Свежие новости ] | |
FTX’s European licence could be suspended following the platform’s crash
Cryptocurrency exchange FTX risks losing its European licence after the company filed for bankruptcy a few hours ago. FTX’s European Union license in Cyprus could be suspended, with the crypto exchange coming under pressure. дальше »
2022-11-13 17:04 | |
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Analyzing What's Next for Europe's Markets in Crypto Assets Law
Under the recently agreed text from the European Parliament, providers of crypto services – which means anything from trading to custody to fiat exchanges – will need a license and be monitored by a financial regulator from one of the EU’s member states дальше »
2022-11-3 20:00 | |
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Crypto.com Receives Green Light From Italian Regulator Amid European Expansion Move
Organismo Agenti e Mediatori in Italy has granted regulatory license to cryptocurrency exchange Crypto. com (CRO-USD) so that it may offer its products and services to customers there. Crypto. com Expands To Italy Italian regulators have given Crypto. дальше »
2022-7-20 23:53 | |
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WhiteBIT Review – Fees, Supported Coins, Payment Methods
WhiteBIT is an Estonian-based crypto exchange regulated by the European Exchange and Custody license. Its claim to fame is partnering up with a lot of different blockchain projects, such as Dash and Tron, which have got them over 500 thousand users in Europe and Asia. дальше »
2022-6-21 08:41 | |
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Cake DeFi’s crypto license in Lithuania facilitates its EEA entry
Cake DeFi, a dynamically growing DeFi platform based in Singapore, was issued a cryptocurrency license by the Registrar of Legal Entities of Lithuania, Invezz learned from a press release. The license entitles the platform to provide and manage crypto wallets and conduct services for exchanging crypto in the European country. дальше »
2022-6-10 18:00 | |
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DIFX secures new crypto services license from EU
Digital Financial Exchange (DIFX), a fast-growing fully insured cross-asset trading platform that allows its customers access to assets such as stocks, forex, crypto, and commodities, has reportedly secured additional licensing from the European Union. дальше »
2022-5-31 22:51 | |
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Binance gets approval to operate in Italy, will open office in Milan
The cryptocurrency exchange's Italian branch will become its second European operation after obtaining a license in France.
дальше »2022-5-31 18:00 | |
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EU Approves Crypto License & Payment Gateway for Ukraine’s QMALL: Now Globally Connected, A World of Opportunity Awaits
While the country of Ukraine hasn’t yet received approval for its long-held dream to join the European Union just yet, QMALL, the country’s best-known crypto exchange, was recently given the all-clear by EU regulators to trade within the EU and the world beyond. дальше »
2022-4-20 09:21 | |
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Layer-2 aggregator platform Coinweb receives crypto exchange license from Lithuanian regulator
Coinweb, a layer-2 cross-computation platform, today announced that it has received its digital asset exchange license in Lithuania, allowing the company to operate not only within the country but with all other European countries, barring conflicting regulations. дальше »
2022-4-7 22:07 | |
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FTX crypto exchange obtains Cyprus license to operate in Europe
FTX, one of the largest cryptocurrency exchange platforms globally, is venturing towards the European market. The European market has recorded a spike in crypto trading activities over the past year, and some of the leading exchanges have already announced their move into the region. дальше »
2022-3-8 17:28 | |
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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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Credits Company is Entering the European Market Pursuing a Greater Role in Blockchain Industry
On June 15, 2020, Credits company announced that it obtained a license for its CS cryptocurrency. For the company, that will be followed by further steps, in particular, the gradual entry into the EurThe post Credits Company is Entering the European Market Pursuing a Greater Role in Blockchain Industry appeared first on AMBCrypto. дальше »
2020-6-16 18:15 | |
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Credits Blockchain Platform Enters the Beneficial Direction of Activity in the Crypto Industry
In the recent announcement, the Credits company has informed the crypto community about entering the European market. Due to the rapid expansion of partnership agreements and refinement of many tech products, the blockchain platform has received a license for the exchange of cryptocurrencies, crypto-wallet, and peer-to-peer services. дальше »
2020-6-17 16:23 | |
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Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering
European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015. дальше »
2020-6-12 18:07 | |
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P2P fiat-crypto gateway Ramp receives open banking license in Europe
Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union. дальше »
2020-2-4 10:17 | |
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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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Finnish-Based Crypto Broker Prasos Granted EU’s Payment Institution License (PIL)
Prasos, a Helsinki based company offering crypto brokerage and exchange services has finally been granted a Payment Institution License (PIL) to operate within the European Union, CoinDesk reports. Announcing the new developments, Prasos Limited indicated that it was only the third company dealing with cryptos to be awarded with the licence in Europe. The license […] дальше »
2019-7-12 21:56 | |
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Monerium Receives Iceland's OK To Put E-Money On The Blockchain
Iceland's financial regulator awarded blockchain startup Monerium an electronic money institution license, allowing the company to put e-money on the blockchain, removing the need for intermediaries like PayPal and Google Pay. дальше »
2019-6-21 19:09 | |
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Bibox Europe Official Launch on Track, Raises Equity Investment from a Global Top-10 Bank
Bibox, the AI-enhanced encrypted digital asset exchange has announced plans to cater to European customers with the upcoming launch of Bibox Europe. Equipped with the necessary license in Europe, the company will be opening doors to the public as a fully regulated Blockchain Financial Service Institution. дальше »
2019-5-21 19:31 | |
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European Bitcoin Brokerage Bitpanda Receives EU Payment Service Provider License
Bitpanda, the Vienna-based Bitcoin broker, has received the Payments Services Directive 2 (PSD2) license from Austrian financial regulators in accordance with European law. The license allows the company to offer more financial products and services that bridge the gap between the emerging digital assets landscape and mainstream financial markets. дальше »
2019-4-7 03:00 | |
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Bitcoin [BTC]: Cryptocurrency retail broker, Bitpanda gains Payment Service Provider license
Bitpanda, a leading retail broker for buying and selling cryptocurrencies in Europe, announced the receipt of a Payment Service Provider license, via an official blog post. The retail broker also broke the news on Twitter, stating, “We’re excited to announce Bitpanda has been granted a European PSD2 payment service provider license! What does that mean? […] The post Bitcoin [BTC]: Cryptocurrency retail broker, Bitpanda gains Payment Service Provider license appeared first on AMBCrypto. дальше »
2019-4-5 03:30 | |
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Bitpanda Receives Payment License from the European Union
In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria. дальше »
2019-4-4 20:17 | |
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TransferWise applies for Belgian license amid Brexit fears
Transferwise, the cross-border payments unicorn, has announced it’s in the process of applying for a Belgian license, in order to ensure a continuity of service to its European customers in the event of a no-deal Brexit. дальше »
2019-1-10 03:01 | |
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Crypto Friendly Revolut Granted European Banking License
Revolut, the London-based fintech unicorn that offers users a digital alternative to traditional banking services, has been granted a European banking license by regulatory authorities, allowing them to offer Europe-based users a plethora of digital banking services. дальше »
2018-12-14 02:00 | |
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Digital Currency Platform Revolut Receives European Banking License
On Thursday, Dec. 13, digital payments platform Revolut announced that the company has been approved for a banking license in Europe by the region’s central bank. According to Revolut, the license will help it provide better access to digital currencies and also offer traditional banking services. дальше »
2018-12-14 23:35 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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B2BX Cryptocurrency Exchange Secures Estonian Blockchain License
B2BX, a European digital assets exchange that supports major cryptocurrencies like bitcoin (BTC), ether (ETH), NEO (NEO), monero (XMR) and several others, has gotten approval from the Estonian Financial Intelligence Unit (FIU), making it one of the cryptoassets exchanges to be entirely regulated in crypto-friendly Europe, reported Finance Magnates on November 11, 2018. дальше »
2018-11-14 10:00 | |
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Cryptocurrency Exchange Platform Bitstraq Obtains VFA License in Malta
The Island of Malta recently granted Virtual Financial Asset (VFA) license to Bitstraq exchange, shortly after it fully established the VFA Act on November 1. Cryptocurrency Exchange Gets VFA Licence European centralized exchange platform, Bitstraq recently announced that it received its Virtual Financial Asset (VFA). дальше »
2018-11-13 16:42 | |
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ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U. S. with money laundering and organizing a scheme to evade U. дальше »
2018-11-7 10:35 | |
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Multiwallet Seeks Maltese Government’s Approval for European Crypto Custodial Service
Multiwallet Seeks Maltese Government’s Approval For Europe-Focused Custodial Service During the Malta Blockchain Summit, which took place on November 2, it was disclosed that blockchain firm, Multiwallet has taken the necessary measures to get hold of a Maltese custodian license. дальше »
2018-11-3 03:24 | |
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Cryptocurrency Card Issuer Wirex Granted E-Money License in the UK
European crypto card provider Wirex has been awarded an e-money license by the Financial Conduct Authority in the UK. The accreditation will allow the company to create e-money accounts in more than two dozen different currencies. дальше »
2018-8-24 21:05 | |
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Op Ed: New Bermuda Legislation Will Create a Novel Class of Bank to Service Fintech Companies
As we reported on July 19, 2018, Bermuda is determined to establish itself as the leading jurisdiction for fintech entrepreneurs, in particular those involved in initial coin offerings (ICOs), digital assets and virtual currencies. дальше »
2018-8-23 23:03 | |
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