Kraken expands to Ireland, secures VASP license

2023-4-19 13:23

Kraken crypto exchange has expanded operations to Europe via Ireland, after successfully securing a Virtual Asset Service Provider License (VASP) license in the region. Kraken will operate in the jurisdiction through its new subsidiary, Payward Europe Solutions Limited. Jesse Powel’s… origin »

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Kraken (KRAK) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

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Источник: Cripyo.news

kraken license → Результатов: 23

This Week [In] Crypto: Growing Acceptance, NFT Scams, Musk’s Twitter Purchase, Tighter US Regulations

Be[In]Crypto has curated the leading stories of the past week including Kraken’s new operating license, BAYC’s Instagram hack, Aave’s founder’s ban on Twitter, and New York’s two-year crypto mining moratorium.

2022-5-2 12:15
crypto new twitter week bayc hack instagram

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Kraken Gets Regulator Greenlight To Operate Crypto Exchange In The UAE

Kraken cryptocurrency exchange has today become the first of its kind to receive a full financial license from the Abu Dhabi Financial Services Regulatory Authority to operate in the region. It is thus planning to establish local trading and investment services and a regional headquarters there.

2022-4-26 21:48	Kraken
kraken exchange operate financial services region authority

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Kraken crosses new frontier after Abu Dhabi GM grants crypto trading license

Kraken, one of the world's largest cryptocurrency exchanges, has been granted a crypto-trading license by the Abu Dhabi Global Market (ADGM). This is a major development for Kraken as the UAE is one oThe post Kraken crosses new frontier after Abu Dhabi GM grants crypto trading license appeared first on AMBCrypto.

2022-4-26 21:20	News
kraken dhabi license abu trading one crypto

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Kraken secures regulatory approval to set up shop in Abu Dhabi

Another leading crypto exchange, Kraken, will begin operations in the United Arab Emirates, having secured a license to set up regional trading headquarters in Abu Dhabi, Bloomberg News reported. The post Kraken secures regulatory approval to set up shop in Abu Dhabi appeared first on CryptoSlate.

2022-4-25 19:30	Kraken
abu dhabi set kraken regulatory approval shop

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Kraken gets a crypto trading license to operate in the United Arab Emirates

Kraken became the second cryptocurrency exchange after Binance to get regulatory approval to allow… The post Kraken gets a crypto trading license to operate in the United Arab Emirates appeared first on Coin Journal.

2022-4-25 16:42	Policy and Regulation
kraken emirates arab united operate gets trading

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Kraken Receives UAE License to Operate as a Regulated Crypto Exchange

The exchange joins several counterparts moving to or gaining licenses in the United Arab Emirates.

2022-4-25 12:31	Business
exchange gaining moving licenses emirates arab united

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Kraken Obtains License from the UK’s Finance Regulator, Focuses on Design with New Hire as Masses Join Crypto

Cryptocurrency exchange Kraken’s wholly-owned subsidiary Crypto Facilities has obtained an MLR license from the UK Finance regulator, the Financial Conduct Authority (FCA). This means the company is now compliant with money laundering regulations in the country and that it is following the same standards as required by FCA from the banks.

2021-11-16 18:18	Kraken
crypto kraken regulator license fca finance laundering

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US Kraken exchange targets European license in 2021, says CEO

Kraken’s potential European regulatory jurisdictions reportedly include countries like Malta, Luxembourg, and Ireland.

2021-8-24 18:40	europe
european kraken jurisdictions reportedly regulatory potential include

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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.

2020-7-8 06:15	United Kingdom
crypto venue financial trading fca facilities mtf

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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).

2020-7-8 20:00	UK
financial crypto trading multilateral fca coveted facility

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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).

2020-7-8 18:52
crypto license trading mtf cryptocurrency exchange facilities

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New York Department of Financial Services Issues 14th BitLicense

Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.

2018-11-15 01:22	Regulation
new bitlicense york state virtual license nydig

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Regulators Approve Coinbase to Offer Custody Services in New York State

Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.

2018-10-24 00:55	Digital assets
coinbase york new state custody services cryptocurrency

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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report

The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.

2018-9-21 18:10	Regulation
new kraken york powell general report attorney

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Senate Summer Break Puts the Clarity Bill on the Brink

The Senate’s looming summer break leaves little time to act on the Clarity bill, as banking lobbyists push to derail the most significant US crypto.

Bitcoin miner gambles on a 4-day bridge loan equal to 97% of its BTC treasury value – the deadline passed without in total silence

The bridge allowed payment through Aug. 1, while the proposed Arch facility's BTC amount, LTV and liquidation terms remained undisclosed. The post Bitcoin miner gambles on a 4-day bridge loan equal to 97% of its BTC treasury value – the deadline passed without in total silence appeared first on CryptoSlate.

Luno blocks crypto transfers for some users, leaving a late August cash-out deadline before monthly fees hit

Transfers ended June 29, leaving sale and bank withdrawal as the standard route before accounts close Sept. 1. The post Luno blocks crypto transfers for some users, leaving a late August cash-out deadline before monthly fees hit appeared first on CryptoSlate.

Ten mystery investors are using 2,380 BTC to completely hijack a Nasdaq company and gut its leadership

The signed agreement targets closing within 12 business days but leaves the required capital increase and approvals unresolved. The post Ten mystery investors are using 2,380 BTC to completely hijack a Nasdaq company and gut its leadership appeared first on CryptoSlate.

South Korea Delays Crypto Tax to 2027 as Russia Bans Moscow Mining; Binance Secures Philippine License

South Korea delays crypto tax to 2027 while Russia bans Moscow mining until 2032, as Binance enters a Philippine sandbox and Uzbekistan opens a tax-free.

CLARITY Act vanishes from Monday’s Senate schedule, triggering 72-hour countdown to save it before recess

An ordinary Friday vote requires a Wednesday filing, while a bipartisan petition or unanimous consent could move faster. The post CLARITY Act vanishes from Monday’s Senate schedule, triggering 72-hour countdown to save it before recess appeared first on CryptoSlate.

DEX Spot Volume Reaches Historic 24% of CEX Volume, Signaling Structural Shift in Crypto Trading

DEX spot volume surged to a new all-time high of 24% relative to CEX volume in July 2026, reflecting a structural shift in crypto trading as DeFi.

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