2022-7-6 13:51 |
Huobi subsidiary HBIT has obtained a U.S. license, which means the company can conduct foreign exchange and money transfer operations across the nation.
Similar to Notcoin - Blum - Airdrops In 2024
|
Huobi said July 5 that its subsidiary HBIT received a license from the United States Financial Crimes Enforcement Bureau’s (FinCEN) Money Services Business Registration (MSB) to operate in the country.
2022-7-6 21:00 | |
|
|
Crypto exchange platform, Huobi is winding down its operations in Thailand, according to the statement by the platform. This closure is due on the 1st of July, 2022. The whole process of closing down somehow got aggravated after Huobi got into some trouble with the local watchdog earlier last year when it was found to […]
2022-6-18 07:00 | |
|
|
In yet another case of regulatory pushback, Thailand's Securities and Exchange Commission [SEC] has recommended that the country's Finance Minister should revoke Huobi (Thailand) Co.'s business licensThe post Thailand's SEC moves to revoke Huobi's local trading license appeared first on AMBCrypto.
2021-9-7 14:30 | |
|
|
The Thai Securities and Exchange Commission (SEC) recommends the Minister of Finance to consider revoking Huobi’s operating license. The post Thai SEC Considers Revoking Huobi’s License appeared first on BeInCrypto.
2021-9-6 21:35 | |
|
|
Биржа Huobi через зарегистрированное в Гонконге подразделение Huobi Technology Holdings планирует запустить три криптовалютных фонда. Об этом сообщил журналист Колин Ву. Breaking: China's largest exchange Huobi has obtained a Hong Kong cryptocurrency fund license, and it will launch Bitcoin, Ethereum and multi-strategy funds on March 3.
2021-3-5 11:28 | |
|
|
Crypto exchange giant Huobi Group is set to make a return to the US market after securing a trust license. This was revealed by Huobi in a Tuesday filing with the Hong Kong Stock exchange. US Operations to Begin In 2021 Huobi revealed that the trust license was issued by the Nevada Financial Institutions DivisionRead More
2020-12-24 00:00 | |
|
|
Huobi Group has found its way back into the United States. The Hong-Kong-based company announced that it acquired a trust license from the Nevada Financial Institutions Division for its wholly-owned sThe post Huobi exchange acquires Nevada Trust License and returns to the US appeared first on AMBCrypto.
2020-12-22 13:05 | |
|
|
The new entity is called Huobi Labuan, and its brokerage license allows it to offer crypto spot and derivatives trading for an initial nine-month trial period.
2020-11-28 16:00 | |
|
|
Huobi Asset Management, the Hong Kong-based asset management subsidiary of Huobi Technology Holdings, has been granted a Type 4 (advising on securities) and a Type 9 (asset management) license by the Securities and Futures Commission (SFC), according to a report on August 3, 2020.
2020-8-4 17:07 | |
|
|
Huobi Group, a leading Singapore-based digital assets exchange has announced that Huobi Thailand, its Thai-based subsidiary has secured a fifth license that would enable it to operate a crypto exchange in the region.
2019-7-26 17:00 | |
|
|
Thailand grants 5th bitcoin exchange license to Huobi » CryptoNinjas Thailand’s Ministry of Finance has officially granted the 5th digital asset trading license to bitcoin and cryptocurrency exchange company Huobi.
2019-7-26 20:01 | |
|
|
Компания Huobi Group запустила регулируемую внебиржевую платформу для институциональных и крупных частных инвесторов. Very proud to announce the launch of Huobi #OTC Desk, a customized — and fully regulated — service for high volume traders.
2019-5-15 13:04 | |
|
|
The Tokyo-based cryptocurrency exchange Coincheck has launched a Bitcoin over-the-counter (OTC) trading service for its users, per a post published on its official blog.
2019-4-2 18:26 | |
|
|
Huobi has entered the Japanese market, while the FSA might grant licenses for other players, including Coinbase, within next few months
2019-1-20 16:02 | |
|
|
In this edition of The Daily, cryptocurrency exchange Binance has announced support for multiple accounts and we’ve got all the details. Elsewhere, digital asset exchange Huobi wants to launch a regulated platform for institutional investors under its Gibraltar license.
2018-12-8 17:15 | |
|
|
Equipped with a Gibraltar license, Huobi now wants to build a global cryptocurrency infrastructure for both institutional and retail customers.
2018-12-7 16:09 | |
|
|
On December 5, Huobi Global released details on its Gibraltar-issued Distributed Ledger Technology (DLT) license and plans for a fully regulated cryptocurrency exchange. The Gibraltar DLT license will allow the company to open a fully-regulated exchange for its Global Institutional clients and retail clients.
2018-12-7 14:27 | |
|
|
CryptoNinjas It was announced today that Huobi, the Singapore-based cryptocurrency exchange, and asset management service provider, has been awarded a full Distributed Ledger Technology (DLT) license by the Gibraltar Financial Services Commission (GFSC) along with the.
2018-11-24 23:49 | |
|
|
Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market.
2018-9-14 22:25 | |
|
|
Huobi Pro is to stop offering trading services to investors living in Japan, reportedly over its lack of a license in the country.
2018-6-27 12:30 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.