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Boerse Stuttgart awarded first CASP license in Germany under MiCA
Boerse Stuttgart Digital has become the first German firm to secure a license as a crypto-asset service provider under the European Union’s Markets in Crypto-Assets regulations. The license, awarded by Germany’s financial regulator BaFin, allows the company to provide crypto… дальше »
2025-1-18 18:22 | |
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Coinbase acquires BUX’s Cyprus unit, secures key European license
Coinbase, the U.S.-based cryptocurrency exchange, has acquired the Cyprus unit of BUX, now rebranded as Coinbase Financial Services Europe. The acquisition grants Coinbase a Cyprus Investment Firm license under the Cyprus Securities and Exchange Commission, allowing it to offer contracts… дальше »
2025-1-4 17:51 | |
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MoonPay secures MiCA license in Netherlands
MoonPay has received regulatory approval as MiCA compliant. The crypto payments platform has secured a license in the Netherlands. Crypto payments platform MoonPay has secured a license under the European Union’s Markets in Crypto-Assets regulation. дальше »
2024-12-31 17:12 | |
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Circle becomes the first stablecoin issuer to meet Canada’s new listing standards
Circle received approval from the OSC and the CSA after meeting the VRCA requirements In July, Circle became the first stablecoin issuer to receive a license under the EU’s MiCA’s regulations Circle has become the first stablecoin issuer to meet Canada’s new regulatory requirements for stablecoins. дальше »
2024-12-5 03:56 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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Coinbase to delist non-compliant EU stablecoins under new MiCA regulations
The EU’s MiCA was introduced in June, but won’t take effect until December Coinbase will deliver an update to its EU customers in November on how to switch their stablecoins to EU-compliant ones Circle was the first stablecoin issuer to receive an e-money license under MiCA regulations Crypto exchange Coinbase is to delist stablecoins that […] The post Coinbase to delist non-compliant EU stablecoins under new MiCA regulations appeared first on CoinJournal. дальше »
2024-10-5 01:10 | |
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Bitcoin hits 5-month low, Mt. Gox begins repayments, Circle secures MiCA license | Weekly Recap
Today’s edition of the weekly recap: Bitcoin (BTC) drops to a five-month low amid a series of whale selloffs; Mt. Gox begins creditor repayments; and Circle secures first stablecoin license under MiCA as regulatory efforts mount. дальше »
2024-7-8 16:38 | |
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Circle Awarded Europe’s First Stablecoin License Under New MiCA Crypto Rules
Cryptocurrency firm Circle has achieved a significant milestone by securing registration as an electronic money institution (EMI) in France. This move grants Circle a crucial license to operate as a compliant stablecoin issuer under the European Union’s rigorous crypto laws. дальше »
2024-7-2 05:30 | |
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Binance expands its Middle East presence: What's next for BNB?
Binance received a license to operate in Dubai under new regulations. BNB's price remained stable, but sentiment around the token declined. In a move towards regional compliance, cryptocurreThe post Binance expands its Middle East presence: What's next for BNB? appeared first on AMBCrypto. дальше »
2024-6-28 09:00 | |
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WisdomTree receives crypto custody launch approval from NYDFS
WisdomTree has received a license from the NYDFS, allowing it to offer cryptocurrency-related products and services. Under New York State banking laws, asset manager WisdomTree has received approval from the NYDFS to operate as a limited liability trust company.With the… дальше »
2024-3-22 16:46 | |
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Kraken Unveils Qualified Custody for Institutions in Crypto-Friendly Wyoming
Kraken Institutional operates under the exchange’s state-chartered banking license in Wyoming, attained back in 2020. дальше »
2024-3-21 16:30 | |
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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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HashKey Group receives approval to operate crypto exchange from Hong Kong SFC
Hash Blockchain Limited (HBL), a member of the HashKey Group (HashKey), a blockchain asset financial services group in Asia, announced today it has received approval from the Securities and Futures Commission of Hong Kong (SFC) to operate a virtual asset trading platform, under a Type 1 (dealing in securities) license and a Type 7 (automated […] The post HashKey Group receives approval to operate crypto exchange from Hong Kong SFC appeared first on CryptoNinjas. дальше »
2022-11-11 12:10 | |
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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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Binance Crypto Services In Bahrain Expanded Under New License
On Thursday, Binance announced that it had received a Category 4 License as a crypto assets service provider (CASP) from the Central bank of Bahrain. дальше »
2022-5-31 02:10 | |
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FTX becomes the first exchange to be licensed under the new Dubai crypto regulations
FTX, a global cryptocurrency exchange, has become the first exchange to be licensed under the new Dubai Virtual Asset Regulation Law. The license will allow the exchange to extend its operations into the United Arab Emirates (UAE). дальше »
2022-3-15 17:29 | |
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FTX Europe becomes the first crypto exchange licensed under Dubai’s regulatory framework
FTX Europe & MENA (FTX Europe) recently announced that it has obtained a license to establish and operate its virtual asset exchange and clearing house services in Dubai, United Arab Emirates (UAE). дальше »
2022-3-15 16:45 | |
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Malta’s Kyrrex Ecosystem Receives VFA Class-4 License, Token Presale Ongoing
Kyrrex has secured the VFA Class-4 License, which it says is the highest regulatory license for crypto trading companies under Malta’s Digital Financial Services Act. The Kyrrex (KRRX) token presale has been live since October 25 and the team says KRRX will be listed on exchanges by the end of November 2021. Kyrrex Recognized byRead More дальше »
2021-11-17 18:00 | |
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Should you buy YLD after Yield App Doubled its assets in Q3?
Yield App YLD/USD enables users across the globe to earn high returns from DeFi products without needing to overly complicate things or learn too much on how to do so. It operates under a banking license and offers an insured investment fund managed by a team with years of experience within FinTech as well as […] The post Should you buy YLD after Yield App Doubled its assets in Q3? appeared first on Invezz. дальше »
2021-10-17 21:31 | |
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bitFlyer Acquires the Coveted “Type 1” License to Offer Crypto Margin Trading and Derivatives in Japan
Tokyo-based prominent cryptocurrency exchange bitFlyer today announced it had successfully registered as a Type I Financial Instruments Business under the Financial Instruments and Exchange Act. A Major Milestone for bitFlyer By successfully registering itself as a Type 1 Financial Instruments Business in Japan, bitFlyer can now re-open its margin trading and derivative operations. For theRead More дальше »
2021-10-15 16:10 | |
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Elrond (EGLD) Slated to Acquire Romania’s First e-Money License Owner, Capital Financial Services S.A.
Scalable, energy-efficient, and affordable smart contract platform Elrond (EGLD) today announced the acquisition of Capital Financial Services S. A. (operated under the Twispay brand) – a firm licensed to operate an Electronic Money Institution (EMI) in the European Economic Area. дальше »
2021-10-12 16:00 | |
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Singapore Bullish On Crypto, Grants License To Two Cryptocurrency Exchanges
Key takeaways Singapore’s MAS issues full licensure approval for DBS Vickers (DBSV) and Independent Reserve to provide digital payment token services. Other cryptocurrency exchanges and businesses are still under “in principle approval. дальше »
2021-10-3 19:44 | |
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Currency.com Reports 130% Client Growth in H1 2021
Currency Com Limited is authorized by the Gibraltar Financial Services Commission to provide Distributed Ledger Technology services under license number 25032. The company has offices located in the UK, Cyprus, Belarus, the US, Gibraltar, and Ukraine. дальше »
2021-9-28 15:24 | |
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DBS Vickers receives approval for crypto license in Singapore
Singapore’s DBS Bank announced today that its brokerage arm, DBS Vickers, would now be able to provide digital payment token services in Singapore as a mandated payment institution under the countryThe post DBS Vickers receives approval for crypto license in Singapore appeared first on AMBCrypto. дальше »
2021-8-12 13:00 | |
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Monetary Authority of Singapore (MAS) Grants its First Approval to A Crypto Exchange
Cryptocurrency exchange Independent Reserve has been granted an “in-principle approval” under the Payment Services Act by the Monetary Authority of Singapore (MAS). Under this license, the 2013-founded Independent Reserve is allowed to operate as a regulated provider for Digital Payment Token services. дальше »
2021-8-3 16:42 | |
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Koreans REKT: Kimchi Premium All But Vanishes, Authorities Seize $47M in Crypto from Tax Evaders
While officials conduct the largest “crypto seizure for back taxes in Korean history,” FSC Chairman warns that cryptos can crash into nothing if exchanges are not approved under the VASP license. Koreans meanwhile remain more interested in Doge and XRP than BTC and ETH. дальше »
2021-6-23 17:53 | |
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50 Korean crypto firms apply for new licenses as strict regulation looms
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. дальше »
2021-6-17 19:00 | |
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Uzbekistan is Legalizing Cryptocurrency Trading
Uzbekistan is reconsidering its stance on crypto trading by further license the activity. The National Agency for Project Management under the President of the Republic of Uzbekistan (NAPM) has released an order that calls for amendment and an addition to the regulation on the procedure for licensing the activities of crypto-exchanges. дальше »
2021-5-3 17:22 | |
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SushiSwap is Ready with its Own V3 Under the Fully Open-source MIT License
The ETA for gas optimization, internal audit, and formal verification of “MIRIN: SushiSwap AMMv3” is in late May. The post SushiSwap is Ready with its Own V3 Under the Fully Open-source MIT License first appeared on BitcoinExchangeGuide. дальше »
2021-4-11 18:39 | |
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Кастодиан BitGo получил трастовую лицензию штата Нью-Йорк
Управление финансовых услуг штата Нью-Йорк (NYDFS) выдало разрешение кастодиальному сервису BitGo на работу в качестве трастовой компании. BitGo is proud to announce a new license under New York State Banking Law to operate as an independent Qualified Custodian. дальше »
2021-3-6 13:20 | |
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LCX Receives Licenses From the Financial Market Authority of Liechtenstein
The Liechtenstein Cryptoassets Exchange, LCX, secured approvals of eight license categories under the the Token and Trusted Technology Service Provider Act (TVTG), which makes it... дальше »
2021-1-2 10:45 | |
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Turkish crypto exchange THODEX now open to users worldwide
THODEX, a cryptocurrency exchange founded in 2017 based in Turkey and globalized under the license of FinCen MSB from the USA, is now open to users worldwide. The exchange company, operating as a global brand with its FinCen MSB license from the USA, has begun to recruit users worldwide while accelerating its activities in many […] CryptoNinjas » Turkish crypto exchange THODEX now open to users worldwide дальше »
2020-12-31 22:16 | |
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HSBC Chief Legal Officer, Stuart Levey Joins Libra as CEO; Bringing Transparency to the Association
This move comes shortly after Libra initiated a payment system license to commence operations in Switzerland under the oversight of the country’s financial watchdog, FINMA. Speculations arose about a possible launch of the Libra stablecoin by the end of 2020, should the association sort the underlying legal hurdles. дальше »
2020-5-7 15:31 | |
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Singapore Allows Crypto Companies to Operate Without a License for 6 Months
The Monetary Authority of Singapore has granted an exemption from holding a license to a number of cryptocurrency companies operating in the country under the new Payment Services Act. Among the companies benefiting from this six-month grace period are Binance, Coinbase, Gemini, Bitstamp, Luno, Upbit, and Wirex. дальше »
2020-3-28 07:30 | |
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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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Binance Applies for Singapore Crypto License Under The New Payment Services Act
Binance crypto exchange through its parent company has applied for Singapore’s new operating license. This follows an upgrade of laws governing crypto in the FinTech friendly jurisdiction. Singapore sought to advance its payments’ ecosystem legalities as more firms’ leveraging blockchain tech and tokenization set up in the country. дальше »
2020-2-17 20:06 | |
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Germany’s BaFin Clarifies Licensing Process for Foreign Crypto Custodians
In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law. дальше »
2020-2-6 06:00 | |
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BitPunter: Safe Transaction Mining Sports Book and Casino Blockchain?
What Is BitPunter? BitPunter is the world’s first licensed transaction mining sports book and casino. The world-class digital sportsbook and casino is licensed and regulated by the Government of Curacao under gaming license 365/JAZ. дальше »
2019-8-5 21:00 | |
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Gibraltar DLT Regulator Finally Licenses Cryptocurrency Derivatives Exchange Quedex
After undergoing a 15-month long and rigorous process under the legal guidance of PRT Lawyers and the Gibraltar authorities, Quedex has finally been granted a license to operate. The Gibraltar-based crypto-oriented futures and options exchange is now the first of this kind to earn the Distributed Ledger Technology (DLT) Providers license across the world. It […] дальше »
2019-8-1 17:42 | |
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CFTC Allows ErisX to Offer Physically Delivered Digital Asset Futures Contracts
Coinspeaker CFTC Allows ErisX to Offer Physically Delivered Digital Asset Futures ContractsCFTC granted TD Ameritrade-backed ErisX a derivatives clearing organization (DCO) license under the Commodity Exchange Act (CEA) allowing the Eris Exchange to offer physically delivered digital asset futures contracts. дальше »
2019-7-2 11:41 | |
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ErisX awarded DCO license for bitcoin and digital asset futures
ErisX, a digital asset spot, and futures market, today announced that the Commodity Futures Trading Commission (CFTC), the US regulatory agency with jurisdiction over futures markets, has granted Eris Clearing a derivatives clearing organization (DCO) license under the Commodity Exchange Act (CEA). дальше »
2019-7-2 03:23 | |
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