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Bye Investors: U.K.’s First Regulated Crypto Hedge Fund Closes Down
Prime Factor Capital was the first cryptocurrency-focused hedge fund to obtain a license from U. K. lawmakers. The move was heavily celebrated by the crypto community, as it meant a step closer to adoption. дальше »
2020-7-24 17:48 | |
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Currency.com joins a growing group of licensed crypto firms operating from Gibraltar
It was announced today that the Gibraltar Financial Services Commission (GFSC) has awarded a full Distributed Ledger Technology (DLT) license to Currency. com, a regulated crypto assets platform. The license will allow Currency. дальше »
2020-7-22 17:50 | |
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AlphaPoint-powered Thai crypto exchange ERX receives regulatory approval
ERX today announced that it has been granted a Digital Assets exchange license by the Thai SEC for operation in Thailand. Built using AlphaPoint’s white label Digital Asset Exchange software, ERX’s trading platform launch represents a milestone in Thailand’s blockchain and cryptocurrency landscape, as ERX Digital Assets exchange comes online with full-regulatory approval by state governing bodies. дальше »
2020-7-22 17:21 | |
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Success of Bitcoin Hinges on “Relationships With Law Enforcement,” Says Coinbase CEO
The U.S. Secret Service awarded a contract to Coinbase in May 2020 in exchange for a license to use the company’s analytics product according to public record. Coinbase Analytics Back... дальше »
2020-7-15 13:24 | |
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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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Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange
Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer. дальше »
2020-7-8 21:57 | |
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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). дальше »
2020-7-8 20:00 | |
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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). дальше »
2020-7-8 18:52 | |
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Wirecard: Crypto Card Users’ Funds Locked as UK Regulator Suspends Subsidiary
UK Financial Conduct Authority (FCA) on Friday suspended the license of Wirecard Card Solutions (WCS), a unit of troubled Wirecard AG, which is responsible for issuing Visa cryptocurrency debit cards. дальше »
2020-6-27 03:30 | |
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NYDFS To Ease Bitlicense Approval Process as the Crypto Regulation Turns Five
The New York Department of Financial Services (NYDFS) has suggested modifications to Bitlicense's issuance to make the state more crypto-friendly. This license – introduced in 2015 – is now five years old, and has dramatically impacted crypto operations in New York since its introduction. дальше »
2020-6-25 19:47 | |
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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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BitMEX accused of serving US citizens and manipulating the market
Bitcoin Manipulation Abatement, previously known in the lawsuit against Ripple, accused the BitMEX cryptocurrency exchange of manipulating the market and working with U. S. residents without the necessary license. дальше »
2020-6-11 18:38 | |
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Matrix Exchange receives UAE license for crypto-asset services
Matrix Exchange Ltd. announced today it has received a license known as Financial Services Permission (FSP), to operate a regulated virtual asset Multilateral Trading Facility (MTF) and custody platform that will serve customers from around the globe. дальше »
2020-6-11 20:23 | |
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Swiss Financial Regulator, FINMA, Licenses Local Bank To Carry Out The Crypto Transactions
Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies. This adds to the accelerated efforts from the Swiss government in the blockchain field so far in 2020 with the government looking to implement a central bank digital currency (CBDC). InCore, first Swiss bank licensed […] дальше »
2020-5-31 16:23 | |
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Louisiana Might Soon Offers a License to Bring Crypto Business Back
The Louisiana BitLicense is closer than you might think.
дальше »2020-5-26 02:11 | |
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FinTech Unicorn Revolut Gains Approval for AFSL from Australian Financial Watchdog ASIC
Reports have now surfaced that the UK based Fintech, Revolut, has now received approval for their Australian Financial Service License (AFSL). This was after the chairman of Fintech Australia; Alan Tsen posted a tweet applauding the start-up for receiving the license that was then confirmed by Revolut's Global Expansion Manager, Thanks Alan! Lots more coming […] дальше »
2020-5-26 22:06 | |
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U.S. State of Louisiana Wants to License Cryptocurrency Businesses
Officials in Louisiana’s lower chamber have approved a proposal to regulate cryptocurrency businesses in the Southern U. S. state, if a recent development is considered. Louisiana’s Crypto Push As reported by The Block on May 24, public records in the Louisiana state legislature show the proposal was passed and approved last week. дальше »
2020-5-26 21:07 | |
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Китайские власти приостановили бизнес-лицензию пекинского подразделения Bitmain
Конфликт в руководстве Bitmain привел к приостановке бизнес-лицензии пекинского подразделения майнингового гиганта. New update (I can’t even follow up with #BitmainDrama. . maybe time to ditch it?) Bitmain’s business license is now in custody of the Beijing police . дальше »
2020-5-23 17:12 | |
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Russia Considering Draconian Rules for Illegal Crypto Operations
Harsh new rules for using and issuing digital assets without a license might soon become law in Russia. дальше »
2020-5-21 18:58 | |
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Bitmain’s Wu Jihan, and Micree Zhan Continue Spat As A Mob Brawls With Co-Founder Over Corp License
Luyao Liu, Bitmain’s Chief Executive, and the former legal representative has been arrested for his part in a ‘mob-like attack' conducted on Micree Zhan, the exiled co-founder of Bitmain. Bitmain's Beijing subsidiary business license was apparently stolen, and the police held Liu responsible for what happened, together with others. дальше »
2020-5-9 21:41 | |
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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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ErisX Subsidiary Scores BitLicense From New York Regulators
The New York State Department of Financial Services (NYDFS) granted its BitLicense and money transmitter license to Eris Clearing LLC, the clearing and settlement division of ErisX. ErisX Clearing LLC Now Licensed Money Transmitter ErisX announced the news of the approval of the BitLicense on Wednesday (May 6, 2020). дальше »
2020-5-7 07:14 | |
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EA Is Milking the Star Wars License & They May Just Be Getting Started
EA officially confirms that Star Wars Jedi: Fallen Order is a series, suggesting that a new game is in development. The post EA Is Milking the Star Wars License & They May Just Be Getting Started appeared first on CCN.com дальше »
2020-5-7 04:10 | |
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Iran: Bitcoin Mining Giant Receives Government License
Iranian authorities have licensed Turkish Bitcoin mining giant, iMiner, to begin operations in the country. iMiner to Operate Bitcoin Mining Facility in Iran According to a report from a local news outlet, Tabnak, in late April 2020, Iran’s Ministry of Industry, Mine and Trade granted a bitcoin mining license to iMiner, which will see theRead MoreRead More. дальше »
2020-5-6 19:07 | |
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Iran Licenses $7.3 Million Bitcoin Mining Enterprise, Move Aimed at Easing U.S. Sanctions
Iran has issued a bitcoin mining license to Iminer, a Turkish-based company. Iminer will operate up to 6,000 rigs, with a computing power of 96,000 terahash per second (TH/s) in total. According to media reports, the miner has spent $7. дальше »
2020-5-5 03:15 | |
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Iranian Govt Greenlights iMiner’s 6000 Rig BTC Mining Farm to Commence Operations
Reports have emerged that the Iranian Ministry of Industry, Mine and Trade has issued Turkey-based BTC miners – iMiner – an operating license. The company has already injected over 311 billion Rials an equivalent of $7. дальше »
2020-5-5 18:37 | |
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Iranian Authorizes Issue License for 6000-Rig Crypto Farm
Iran’s Ministry of Industry, Mining and Trade issued a license to Turkey-based company iMiner for operating in the province of Semnan.
дальше »2020-5-5 06:09 | |
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Overstock’s tZERO seeking a broker-dealer license from U.S Authorities
tZERO aims at securing the broker-dealer license to allow for trading of security tokens and other traditional stocks. Overstock was one of the earliest adopters of Bitcoin, and now its tZERO wants to push that further through the tZERO Crypto App. дальше »
2020-5-2 18:47 | |
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Ripple Granted Exemption From Holding A License In Singapore Thanks To Its Frictionless Remittance Solutions
Ripple’s payment solutions have gained traction in recent days as more customers leverage the solutions to power fast payments worldwide. These remittance solutions have earned Ripple recognition from the US Congress, traditional banking institutions like Bank of America and also the Monetary Authority of Singapore (MAS). дальше »
2020-4-16 14:49 | |
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Coinhouse Becomes First Crypto Trading Firm To Obtain Crypto License From French Authorities
Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay. дальше »
2020-4-8 19:31 | |
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Crypto Custodian License Requests Are On the Rise In Germany; Banks Are Still Hesitant
They faced the problem first hand in November 2019 as Crypto Storage AG was opening a Deutsch branch, Crypto Storage Deutschland in Frankfurt, for the firm. The strategic move would grant them access to the German Market after they had completed license applications. дальше »
2020-4-7 17:01 | |
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OKCoin Gets License to Operate Crypto Exchange in Japan
OKCoin Japan, a subsidiary of OK Group, has obtained a license from one of Japan’s regulatory authorities to operate a crypto exchange in the country. OKCoin Ready to Launch Crypto Exchange in Japan OKCoin announced the news of its license acquisition via a blog post on Medium on March 30, 2020. дальше »
2020-4-1 21:00 | |
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Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
дальше »2020-3-31 00:46 | |
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OKCoin Gets License to Offer Its Services in Japan
Coinspeaker OKCoin Gets License to Offer Its Services in JapanOKCoin has received a license to work in Japan and will soon launch its exchange service for individuals and businesses in the country.OKCoin Gets License to Offer Its Services in Japan дальше »
2020-3-31 20:43 | |
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OKCoin Prepares to Launch New Crypto Exchange in Japan
These are challenging times for many businesses, yet the OK Group is undeterred. OKCoin completed its registration to launch a cryptocurrency exchange in Japan today – the first global exchange to earn a license in the country. дальше »
2020-3-31 17:00 | |
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Malta Denies Two Crypto Exchanges Have License to Operate
The MFSA issued a public warning on two crypto exchanges and clarified they don’t have any licenses
дальше »2020-3-29 22:30 | |
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