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Facebook requests Swiss FINMA license regulatory pushback
The Libra Association announced that it will pursue a payment system license under the Swiss Financial Market Supervisory Authority’s (FINMA) supervision. The group, which oversees Facebook’s controversial cryptocurrency, chose Switzerland as its main regulator despite scrutiny from U. дальше »
2019-9-13 23:45 | |
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Facebook’s Libra Launch Would “Substitute Itself As A National Currency” & Can’t Be Authorized: French FM
While Facebook (FB) is planning to acquire Swiss payment system license for Libra, France is not at all interested in letting its cryptocurrency project — expected to launch in 2020 — get off the ground. дальше »
2019-9-12 18:44 | |
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Facebook’s Libra to follow ‘same risks, same rules’ principle in Switzerland as it aims to become a major financial center
As more and more astronomical objects make their way in the crypto-sphere, Facebook’s Libra is still waiting out to check all the boxes before it hits the market as a ‘global currency’. дальше »
2019-9-12 13:00 | |
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Facebook’s Libra Seeks Swiss Payment System License
Facebook’s Project Libra has applied for a payment system license from the Swiss Financial Market Supervisory Authority (FINMA). FINMA says Libra’s service offerings will, however, require a broader oversight that would include operational risks, liquidity and more, according to a Reuters report on September 11, 2019. дальше »
2019-9-12 09:00 | |
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Seed CX Subsidiary Zero Hash Launches Support for Crypto Derivatives
Seed CX subsidiary Zero Hash has added support for derivatives after receiving a virtual currency license from FinCen in July
дальше »2019-9-12 19:30 | |
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Facebook's Crypto Libra Isn't Getting Away With Measly Swiss Payments License
Switzerland’s financial regulator has indicated that Facebook’s cryptocurrency project Libra will be required to meet additional requirements besides getting a payment system license prior to starting operations. дальше »
2019-9-12 18:01 | |
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Facebook Now Seeking Swiss Payment System License for Crypto Project Libra
Facebook’s cryptocurrency project Libra is now seeking a Swiss payment license, said financial watchdog FINMA on Wednesday. Social media giant Facebook (FB) first announced its plan to launch a cryptocurrency in June, as an attempt to move into global payments that has drawn intense scrutiny from global financial authorities. The stablecoin Libra, which is planned […] дальше »
2019-9-11 17:55 | |
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Facebook: Libra Association responds to FINMA’s guidelines by filing for a license as a payment system
Earlier today, the Swiss Financial Market Supervisory Authority [FINMA] released guidelines on regulating stable coins. The guideline detailed how the regulatory authority will classify and regulate stablecoins based on its nature. дальше »
2019-9-11 17:53 | |
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Facebook’s Libra Set to Register as Payment System in Switzerland
Coinspeaker Facebook’s Libra Set to Register as Payment System in SwitzerlandFacebook’s Libra cryptocurrency project is seeking a Swiss payment system license, financial watchdog FINMA said, noting the breadth of the planned services would require broad oversight. дальше »
2019-9-11 13:20 | |
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Switzerland’s FINMA clarifies its stand on stablecoins soon after Facebook’s Libra pursues a payment license
On 2 May 2019, Facebook had registered a new company, Libra Networks, in Geneva, a step that turned out to be the company’s first move into the blockchain space. Recently, The Libra Association, the non-profit organization behind Facebook’s Libra cryptocurrency project, announced that it is pursuing a payment system licence from the Swiss Financial Market […] The post Switzerland’s FINMA clarifies its stand on stablecoins soon after Facebook’s Libra pursues a payment license appeared first on AMBCrypto. дальше »
2019-9-11 13:00 | |
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Facebook Seeks Payments License For Libra as Code Vulnerabilities Surface
Despite escalating regulatory concerns from the governments of the world, Facebook appears to be pressing on with its global bank ambitions. This week the social media giant made moves to seek a payments license for Libra from Switzerland while the US Treasury warned that it would face tough standards. дальше »
2019-9-11 11:31 | |
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Libra Association Seeks Swiss Payments License for Facebook’s Crypto
The organization tasked with governing Facebook’s planned stablecoin network has revealed it is applying for a payment system license with Switzerland’s financial watchdog
дальше »2019-9-11 09:47 | |
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Libra Association Seeks Swiss Payments License for Stablecoin
The organization tasked with governing Facebook’s planned stablecoin network has revealed it is applying for a payment system license with Switzerland’s financial watchdog
дальше »2019-9-12 09:47 | |
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Japan’s Most Used Messaging App, LINE, Awarded Crypto Exchange License for BitBox
The provider of the most used messaging app in Japan, LINE, has been awarded a crypto exchange lincense by the Japanese government. According to CoinDesk, the company which boasts of about 80 million users per month will now be able to provide crypto exchange services to its clients. The crypto trading platform will referred as […] дальше »
2019-9-7 02:02 | |
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Messaging giant LINE gets license to operate cryptocurrency exchange in Japan
Japan’s financial regulator has reportedly given messaging giant LINE a licence to operate the cryptocurrency exchange, BitMAX, through LVC Corporation, the digital asset and blockchain-focused arm of the Japanese company. дальше »
2019-9-7 21:30 | |
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'Zombie Crypto' Threatens John McAfee With $100 Million Lawsuit
A Chinese crypto project that allegedly paid 2020 U. S. presidential candidate John McAfee $4. 5 million to promote the Initial License Offering (ILO) of its Zombie Coin has now threatened to sue the influencer for $100 million. дальше »
2019-9-6 09:20 | |
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‘Zombie Crypto’ Threatens John McAfee With $100 Million Lawsuit
A Chinese crypto project that allegedly paid 2020 U. S. presidential candidate John McAfee $4. 5 million to promote the Initial License Offering (ILO) of its Zombie Coin has now threatened to sue the influencer for $100 million. дальше »
2019-9-8 09:20 | |
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Thai Bitcoin Trading Platform Won’t Renew its Digital Asset Exchange License
Despite promising market momentum, the current conditions remain problematic for Bitcoin service providers. In Thailand, one of the biggest services will shut down in a few weeks. Bitcoin Co. Ltd, also known as Bx. дальше »
2019-9-3 01:59 | |
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Bitcoin sold at $6,500 on Thailand exchange after announcement of shutting down
Earlier today, prominent Thailand-based cryptocurrency exchange BX Thailand, abruptly announced that it would no longer function. The exchange was operated by Thai company, Bitcoin Co. Ltd and has been functioning for the last five years. дальше »
2019-9-2 08:40 | |
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Nevada: Bitcoin ATMs, Other Services Should “Request Licensure Determination”
Citing recent inquiries from bitcoin businesses, Nevada is asking that bitcoin ATMs and others request license determinations. The post Nevada: Bitcoin ATMs, Other Services Should “Request Licensure Determination” appeared first on Bitcoin Magazine. дальше »
2019-9-6 19:16 | |
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Switzerland: FINMA-Licensed Cryptocurrency Bank Eyes Singapore Expansion
Sygnum, a cryptocurrency company that claims to develop an integrated solution that enables its clients to securely issue, store, trade and manage blockchain-based cryptoassets, is seeking for a banking license from the Monetary Authority of Singapore (MAS), to enable it to offer brokerage, tokenization and other crypto-related services to qualified investors in the region, reportsRead MoreRead More. дальше »
2019-8-29 21:00 | |
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Huawei might launch the Mate 30 without Play Store and Google apps
Despite President Trump’s approval to allow Huawei to resume trade with US companies and extend its temporary license, the company’s troubles are not over. According to a report by Reuters, the Chinese manufacturer’s upcoming flagships – the Mate 30 and the Mate 30 Pro – will be released without official Google apps on board. дальше »
2019-8-29 10:15 | |
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Crypto Firm Sygnum Looks To Obtain Singapore Banking License
Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore. дальше »
2019-8-29 23:51 | |
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Swiss Regulators Award First Banking Licenses to Blockchain Banks
FINMA, Switzerland’s financial regulatory body, recently awarded its first banking and securities dealers’ licenses to two Swiss blockchain banks, according to a report by Finews on August 26, 2019. The license comes after the regulatory body released a guideline regarding cryptocurrency and blockchain in the country. дальше »
2019-8-28 12:15 | |
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Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes. дальше »
2019-8-27 23:43 | |
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German-based Bank, WEG Bank, Gets Crypto Custody License in Estonia
German based WEG Bank has received its cryptocurrency trading and custody license from Estonia. The bank – which has courted a number of cryptocurrency projects – becomes the latest financial institution to have a regulated crypto trading desk. дальше »
2019-8-26 19:49 | |
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Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow
As crypto businesses have started to make the move into crypto-friendly geographies to avoid risk of shutting down, Switzerland made headlines on the other side of this spectrum by announcing banking licenses to two cryptocurrency-focused banks. дальше »
2019-8-26 16:30 | |
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“Living Room of Satoshi” Becomes the First Company to Obtain Australian Financial Services License
The cryptocurrency payments gateway, Living Room of Satoshi has been granted the very first Australian Financial Services License. Huge news! We've been granted an Australian Financial Services Licence (AFSL) – the first Bitcoin company in Australia to do this! https://t. дальше »
2019-8-24 17:39 | |
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New Jersey Regulator Offers License to Singapore Crypto Exchange, Everex
Everex firm is now licensed to operate in the U.S after obtaining a legal permit from a New Jersey based regulator. Despite the regulation standstill across U.S regulators that has crippled the cryptocurrency industry in the country, Everex became the latest crypto firm to obtain a full Money Transmitter license from a New Jersey regulator. The […] дальше »
2019-8-21 19:20 | |
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Everex US receives Money Service Business license for crypto-to-fiat exchange
Beating the general narrative of crypto resistance from the U. S. government, Everex, the payments and trading platform just announced the issuance of “full Money Transmitter (MSB) License” from the New Jersey Department of Banking and Insurance. дальше »
2019-8-21 19:12 | |
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Luxembourg Financial Firm, Black Manta Capital, Receives BaFin License For STO
Black Manta Capital Partners, a financial company based in Luxembourg, has recently received the license from the German regulator BaFin (Federal Financial Supervisory Authority). With the license, the company will now be able to start offering Security Token Offering (STO). дальше »
2019-8-20 22:24 | |
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Nevada To Require Money Transmitter Licenses For Crypto ATM Operators
Nevada's financial regulators have changed their interpretation of what constitutes a money transmitter within the state, declaring that any transfer of value – money, credit, virtual currency, or other – will fall under money transmission laws. дальше »
2019-8-15 00:29 | |
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Competition Emerges as BitMEX Goes Mum amidst CFTC Probe
BitMEX, the world’s leading cryptocurrency derivatives exchange, is looking at the prospects of losing its top position to the emerging competition. Gone With The Wind The Seychelles firm took a vow of silence shortly after its name popped up in a regulatory probe. дальше »
2019-8-15 19:00 | |
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Wirex Steps Closer To Launching Japanese Crypto Exchange
Japan’s industry association for cryptocurrencies has approved a license application from Wirex, making it one of the few virtual payments platforms to receive preliminary authorization to operate in the country. дальше »
2019-8-10 19:22 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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Crypto Investment App Robinhood Gets License To Open Business In United Kingdom Market
The popular Robinhood app will be operating in the United Kingdom soon. A subsidiary of the company, which works with stocks, crypto, and ETFs, has received the license to operate in the United Kingdom. дальше »
2019-8-9 21:41 | |
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Crypto Investment App Robinhood Receives UK Broker License
Robinhood and subsidiary Robinhood International have received broker licenses from the UK's Financial Conduct Authority, allowing the service to launch stock, ETF, and crypto investment offerings in the country. дальше »
2019-8-9 19:07 | |
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ErisX Exchange Approved For Money Transmitter License In Alabama For LIVE Spot Trading Market
ErisX has announced on Twitter today that a new U. S. state is ready to be a part of the list that has access to the company’s LIVE Spot Market services. The new services are available right now for the users of the company. дальше »
2019-8-6 16:50 | |
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