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South Korea’s Largest Crypto Exchange Upbit Become the First to Apply for a License After Securing a Bank Account
Leading South Korean cryptocurrency exchange Upbit has become the first to apply for a license in the country, reported a local publication. The exchange also secured a bank account with K-Bank allowing it to officially accept Korean fiat (KRW) deposits and withdrawals. дальше »
2021-8-23 06:16 | |
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With Alibaba’s NFT Push, More Investors Will Be Exploring Ways to Leverage Their NFTs
Chinese e-commerce behemoth Alibaba has surprised the crypto world by launching a non-fungible token marketplace. According to the South China Morning Post, Alibaba’s NFT marketplace not only allows users to buy and sell NFTs, but also license intellectual property (IP) copyrighted by blockchain technology. дальше »
2021-8-19 20:54 | |
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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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BitMEX Ceases All Marketing and Trading Operations in the US as Part of $100M Settlement with CFTC and FinCEN
While investigations into the three founders are still ongoing, BitMEX is seeking a license in several jurisdictions and claims to have a 100% KYC’d user base, which it says is needed to achieve mainstream adoption. дальше »
2021-8-12 16:12 | |
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Circle (USDC) Looks to Become the First Stablecoin Issuer with Full Banking License
On Monday, Jeremey Allaire, the co-founder and CEO of Circle, announced his intentions of becoming a global digital currency bank to enable frictionless, instant, and nearly free payments. Launched three years ago, Circle is the issuer of the fast-growing stablecoin USDC, which has a market cap of nearly $27. дальше »
2021-8-10 18:58 | |
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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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Swiss Authority Approved TKR as Stable Coin
Takamaka has obtained the “Financial Services Standards Association (VQF)” license, which certifies that the company complies with anti-money laundering regulations and that the TKR, Takamaka’s stable coin (1:1 with the USD), is officially in compliance with the Swiss regulations and is to all intents and purposes digital money! As Takamaka has been recognized as compliantRead More дальше »
2021-7-30 10:00 | |
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Multi-asset exchange wins crypto trading license in Bermuda
Bermuda Premier David Burt said that 24 Exchange’s regulatory approval is the “first license of its kind to be issued in Bermuda.” дальше »
2021-7-22 18:30 | |
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Crypto in the UAE. TRES Was Approved by DMCC for OTC Trade License to Operate With Cryptocurrency
On photo left to right: Saif Al Mansouri – CEO TRES OTC DMCC, Ahmed Bin Sulayem – Executive Chairman and Chief Executive Officer of DMCC, Dmitry Krasnogor – Managing Director TRES OTC DMCC, Antony Katin – CEO SIMBA Storage, and Alexey Liakhovnenko – CEO TRES Group GmbH Back in 2020, at the Davos Summit, the DMCC (UAE Free Economic Zone) announced a strategic partnership with CV VC and CV Labs to launch Crypto Valley, the world’s largest ecosystem of cryptography, blockchain and distributed ledger in Dubai. дальше »
2021-7-20 10:58 | |
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Crypto in the UAE: TRES Was Approved by DMCC for OTC Trade License to Operate With Cryptocurrency
On photo left to right: Saif Al Mansouri – CEO TRES OTC DMCC; Ahmed Bin Sulayem – Executive Chairman and Chief Executive Officer of DMCC; Dmitry Krasnogor – Managing Director TRES OTC DMCC; Antony Katin – CEO SIMBA Storage; Alexey Liakhovnenko – CEO TRES Group GmbH. дальше »
2021-7-20 08:00 | |
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Crypto.com Becomes Malta’s First Licensed Digital Currency Exchange to Offer Bank Transfers
The digital asset trading platform Crypto. com has announced the firm has become the first global cryptocurrency exchange to obtain an Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA). дальше »
2021-7-11 12:30 | |
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Malta: Crypto.com Bags the Prestigious Electronic Money Institution License from MFSA
As of July 2021, Crypto. com announced that it is the first global cryptocurrency platform to receive an Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA). дальше »
2021-7-9 14:00 | |
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Crypto.com Is Now The First Global Crypto Platform To Obtain An EMI License From Malta
Crypto.com has now become the first international cryptocurrency platform to receive an Electronic Money Institution license in Malta. Crypto.com Receives EMI License From The MFSA The crypto exchange announced Thursday in a blog post that it has now been given an EMI license by the Malta Financial Services Authority (MFSA). The hong-kong based exchange has […] дальше »
2021-7-8 22:00 | |
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The Global Crackdown on Binance which Accounts for Nearly 70% Spot Exchange Volume Market Share
The leading cryptocurrency exchange Binance is now being targeted by Thailand’s watchdog, which filed a criminal complaint against them on Friday for operating a digital asset business without a license. дальше »
2021-7-4 17:02 | |
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Регуляторы Таиланда подали иск против Binance
Комиссия по ценным бумагам и биржам Таиланда (SEC) заявила, что Binance работает в стране без лицензии. Регулятор подал иск о возбуждении уголовного дела. SEC files a criminal complaint against Binance for operating digital asset business without license https://t. дальше »
2021-7-3 14:34 | |
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Coinbase Becomes First Company To Secure Crypto Custody License In Germany
Germany's Federal Financial Supervisory Authority, also known as BaFin, has given crypto exchange Coinbase the license to run its crypto custody business in the country. This makes Coinbase the first company authorized to provide crypto custody services in Germany according to the updated regulations. дальше »
2021-6-29 20:32 | |
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Coinbase Gains Approval to Offer Crypto Custody Services in Germany
Coinbase has become the first exchange to get a cryptocurrency custody license from BaFin according to updated regulations. The post Coinbase Gains Approval to Offer Crypto Custody Services in Germany appeared first on BeInCrypto. дальше »
2021-6-28 22:00 | |
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Germany’s financial watchdog approves crypto custody license for Coinbase
Since January 2020, all crypto firms operating in the German market have required BaFin approval.
дальше »2021-6-29 20:30 | |
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Iranian trade ministry issues 30 crypto mining licenses
Tehran Province, which houses Iran’s capital, was awarded only one license to operate a crypto mining center.
дальше »2021-6-29 16:28 | |
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US Man Selling Bitcoin Without License Faces 5 Years in Prison
A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […] дальше »
2021-6-26 14:30 | |
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Japan’s FSA Warns Binance Again For Operating Without a License
Japan’s Financial Services Agency (FSA) has issued another warning to crypto exchange Binance for operating in the country without proper authorization The post Japan’s FSA Warns Binance Again For Operating Without a License appeared first on BeInCrypto. дальше »
2021-6-26 22:40 | |
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Binance served warning by Japan’s FSA for operating without authorization
Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license. дальше »
2021-6-25 14:31 | |
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Japan: FSA reportedly warns Binance against operating without a license
Japan is considered by some to be the home of Bitcoin's founder Satoshi Nakamoto, thanks to the famous pseudonym. Ergo, it is not a surprise that Japan is among the few nations worldwide to accept cryThe post Japan: FSA reportedly warns Binance against operating without a license appeared first on AMBCrypto. дальше »
2021-6-25 14:10 | |
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UK: FCA Warns Investors Against 111 Unregistered Crypto Companies
The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More дальше »
2021-6-24 23:00 | |
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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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DAOs in court? Curve Finance ponders enforcing license over rival Saddle
Which takes precedence: the open-source ethos of DeFi, or the natural right to protect the fruits of your intellectual labor?
дальше »2021-6-17 20:57 | |
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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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Thailand SEC to Targets Decentralized Finance (DeFi), Drafts New Regulations
Thailand's Securities and Exchange Commission (SEC) is set to draft new regulations regarding decentralized finance (DeFi) projects. DeFi Platforms May Require License Soon According to reports from Bangkok post, DeFi platforms may require a license to operate in Thailand soon. дальше »
2021-6-1 17:32 | |
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Xcoins receives one of the first crypto licenses from MFSA
Xcoins, a leading cryptocurrency exchange, obtained their Class 3 Virtual Financial Asset (VFA) License issued by Malta Financial Services Authority (MFSA), making them one of the first... дальше »
2021-6-2 15:59 | |
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Xcoins authorized for MFSA crypto exchange license
Xcoins, a crypto exchange service founded in 2016, announced it has formally obtained a Class 3 Virtual Financial Asset (VFA) License; issued by the Malta Financial Services Authority (MFSA). Back in February, Xcoins received In-Principle Approval for Malta’s VFA license. дальше »
2021-6-1 17:16 | |
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Metalla CEO Says Crypto Industry Is a ‘License for the Private Sector to Print Money’
During an interview this week, Metalla Royalty & Streaming CEO, Brett Heath, explained that he believes cryptocurrencies will lead to the next financial crisis. The precious metals boss said history shows that “mass adoption of a new financial product” typically leads to a financial crisis. дальше »
2021-5-30 09:30 | |
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Facebook’s Diem Announces Silvergate Partnership, Will Move Operation Back To US
Diem Association, a group backed by Facebook, has disclosed its intentions to move operations from Switzerland to the United States. The group, which has been trying to secure a payment system license with Swiss bank watchdog, FINMA, said it has abandoned that plan and withdrawn its application. дальше »
2021-5-13 17:45 | |
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Crypto.com Gains Class 3 VFA License From Maltese Financial Authorities
Crypto.com has reportedly become the first crypto platform ever to get a Class 3 VFA License, a license issued by financial authorities in Malta. The post Crypto.com Gains Class 3 VFA License From Maltese Financial Authorities appeared first on BeInCrypto. дальше »
2021-5-12 17:00 | |
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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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Digital Asset Marketplace Apifiny Prime Granted FINRA Broker-Dealer License Approval
On Thursday, Apifiny, a global digital asset trading and mining network, announced the company’s subsidiary Apifiny Prime has been granted a broker-dealer license from the Financial Industry Regulatory Authority (FINRA). дальше »
2021-4-30 09:30 | |
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Paxos receives ‘preliminary conditional approval’ for US bank charter
The stablecoin issuer has nabbed a banking license, but it doesn't mean they'll be doing any banking in the traditional sense. дальше »
2021-4-24 00:37 | |
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Binance Faces Global Regulatory Pressure Over Tesla And Coinbase Tokenized Securities
European and Hong Kong regulators are taking a closer look at the new trading in stock tokens offered by the Binance exchange. The regulators are keen to determine whether the offered tokenized securities pertain to securities, which would mean the crypto exchange must have a license to offer the tokens. дальше »
2021-4-23 20:30 | |
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Wallex Bank: Launching The Next Level Asset and Digital Asset Ecosystem
Wallex Trust & Custody, a fintech company based in the USA and Europe that offers trust and custody services among its clients across borders notably in Europe, Asia, and Africa, has announced it has received a banking Crypto and Insurance license issued by the Comoros International Banking Authority (CIBA). This official recognition as a bank […] дальше »
2021-4-22 16:00 | |
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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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Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License
The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020. дальше »
2021-3-18 19:00 | |
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