Msb - Свежие новости [ Фото в новостях ] | |
World’s First AI Strategic Copy Trading Cryptocurrency Exchange, TriiiX Bags U.S. MSB Financial License
TriiiX, an AI strategic trading and copy trading crypto exchange, has secured a US Money Service Business (MSB) license. Issued by the Financial Crimes Enforcement Network (FinCEN) of the U. S. Department of the Treasury, the license empowers the exchange to offer regulated financial services in the country. дальше »
2022-9-2 14:40 | |
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«Дочка» Huobi получила лицензию в Канаде
Hbit Technologies, дочерняя компания биткоин-биржи Huobi, получила лицензию от FINTRAC на оказание финансовых услуг в Канаде. 📣#HuobiTech is pleased to announce today that our subsidiary, Hbit Technologies Limited, has successfully obtained MSB Registration License from the FINTRAC of #Canada. дальше »
2022-8-24 17:37 | |
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Huobi Expansion Highly Likely After It Receives FinCEN License
The United States expansion for Huobi has gone a step further. This is valid as HBIT secures its MSB (Money Service Business) license from the US FinCEN (Financial Crimes Enforcement Network). HBIT is a subsidiary of the digital currency exchange platform, Huobi. дальше »
2022-7-8 23:00 | |
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L2 crypto exchange platform Coinweb expands to Canada with acquisition of OnRamp
Coinweb, a layer-2 (L2) cross-computation platform, today announced that it has acquired FINTRAC-registered OnRamp Technologies, a payment company with Money Services Business consents (MSB) providing users access to fiat rails for projects being built on top of the Coinweb platform within Canada. дальше »
2022-4-15 20:17 | |
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Binance Receives In-Principle Approval from Bahrain, Registers for an MSB License in Canada, and Gets Fined in Turkey
The leading exchange is yet to complete a full application process, but Bahrain central bank said licensing is just “a matter of formalities” and touted the kingdom as “the perfect place” for Binance to set up its headquarters in the region. дальше »
2021-12-27 21:22 | |
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Turn Trading Fees Into Assets With VDollar
VDollar is a cryptocurrency exchange registered in Colorado as ‘VDollar Exchange LTD’. it is fully regulated under the jurisdiction of the United States, with the registration of MSB. The company is bringing new features into crypto trading with a three-part business model, namely digital currency Exchange, ultra-circular digital currency wallet, and new trading n’ mining […] дальше »
2021-7-13 13:35 | |
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Turkish crypto exchange THODEX now open to users worldwide
THODEX, a cryptocurrency exchange founded in 2017 based in Turkey and globalized under the license of FinCen MSB from the USA, is now open to users worldwide. The exchange company, operating as a global brand with its FinCen MSB license from the USA, has begun to recruit users worldwide while accelerating its activities in many […] CryptoNinjas » Turkish crypto exchange THODEX now open to users worldwide дальше »
2020-12-31 22:16 | |
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CoinZoom: Institutional and Consumer-Grade US Cryptocurrency Exchange
CoinZoom is a U. S. -based cryptocurrency exchange founded in 2018 by Todd Crosland, former founder and CEO of Interbank FX, a CFTC-regulated company. Soon after its official launch in March 2020, CoinZoom was legally certified as a registered MSB (Money Services Business) in 50 U. дальше »
2020-11-25 15:00 | |
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Ripple partner Terrapay gets FINTRAC Canada MSB License
Ripple partner Terrapay has announced its intention to strengthen its entry in North America with an approved FINTRAC Canada MSB License. This is big news, especially for a sector that is seeing blockThe post Ripple partner Terrapay gets FINTRAC Canada MSB License appeared first on AMBCrypto. дальше »
2020-10-26 17:30 | |
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Crypto liquidity service provider Zero Hash closes Series C funding round
Zero Hash, a FinCen-registered MSB providing bitcoin liquidity, today announced the close of its Series C funding round. It was led by tastytrade, a Chicago-based holding company that owns major broker-dealers including tastyworks and Dough, as well The Small Exchange. дальше »
2020-9-3 00:00 | |
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Canada Regulates Crypto Exchanges & Companies as Money Service Providers
Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020. дальше »
2020-6-4 22:03 | |
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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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Newton launches beta of new crypto exchange Web app for all devices
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceNewton Crypto, a Canadian FINTRAC-registered MSB crypto exchange launched in November 2018, has announced the launch of Newton Web, a new trading platform that will allow Canadian’s to buy, sell and transfer cryptocurrencies, all with the same automatic verification and instant funding previously only available on its iOS app. дальше »
2019-7-13 21:30 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN впервые оштрафовала криптовалютный P2P-обменник
Сеть по борьбе с финансовыми преступлениями (FinCEN), подразделение Минфина США, впервые оштрафовала одноранговый обменник виртуальных валют за умышленное нарушение законодательства. Согласно пресс-релизу, работавший в качестве обменника житель Калифорнии Эрик Пауэрс (Eric Powers) нарушил требования Закона о банковской тайне (BSA) для бизнеса денежных услуг (MSB). дальше »
2019-4-19 14:14 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
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Circle’s USDC Stablecoin Begins Trading
Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform. дальше »
2018-9-27 20:50 | |
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Криптовалютная биржа OKCoin запустила торговую площадку в США
Китайская криптобиржа OKCoin начала работу на американском рынке. Площадка предлагает пользователям торговые пары из Bitcoin, Bitcoin Cash, Litecoin, Ethereum, Ethereum Classic против доллара США. Оператором новой торговой площадки стала компания OKCoin USA Inc, зарегистрированная в Калифорнии. дальше »
2018-7-13 12:13 | |
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