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eToro Gains Footing In Europe With Crypto Registration In Cyprus
eToro has taken steps to solidify its position in the European market. The company recently announced it obtained the Crypto Asset Service Provider (CASP) registration from the Cyprus Securities and Exchange Commission (CySEC). дальше »
2023-9-22 23:00 | |
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Blockchain Capital secures $580m funding for defi and crypto gaming ventures
Blockchain Capital secures a record $580 million in new funding to invest in emerging and later-stage crypto initiatives, focusing on decentralized finance, gaming, and blockchain infrastructure. The freshly obtained investment will be channeled towards budding and innovative startups specializing in… дальше »
2023-9-18 21:19 | |
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ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. дальше »
2023-9-11 17:55 | |
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Tangem applet receives certification from VISA; set to launch self-custodial payment solution
Tangem applet receives certification from VISA, sets to launch self-custodial payment solution, according to a Sept. 8 press statement shared with CryptoSlate. The Switzerland-based cryptocurrency company disclosed that its applet obtained VISA certification the previous year. дальше »
2023-9-9 19:40 | |
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Elon Musk’s X platform has payments licenses in seven US states
The most recent payment license that X obtained was from Rhodes Island. Some of the US states that X has received clearance for payment processing include Arizona, Maryland, and Georgia. Elon Musk has previously hinted that X would support crypto payments in addition to fiat currency transactions. дальше »
2023-8-31 13:45 | |
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X (Twitter) obtains license to trade crypto in Rhode Island
Twitter has secured a currency transmitter license from Rhode Island, marking a significant step towards the platform’s potential involvement in the financial sector. On Aug. 29, Twitter obtained a currency transmitter license from Rhode Island. The platform is now authorized… дальше »
2023-8-30 12:22 | |
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New financial document shows that President Trump is an Ethereum whale
New financial documents show that former U.S. President Donald Trump is an Ethereum (ETH) whale holding $2.8 million worth of the digital asset in a cryptocurrency wallet. The new documents were obtained by Citizens for Responsibility and Ethics in Washington (CREW) and supersedes a previous filing from April that showed that the former President held […] The post New financial document shows that President Trump is an Ethereum whale appeared first on CryptoSlate. дальше »
2023-8-16 12:36 | |
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Shiba Inu Bulls On The Horizon? Substantial Selling Pressure Seen Dropping
The price action of Shiba Inu (SHIB) has encountered a significant compression, primarily attributed to substantial selling originating from a prominent institutional market participant. Data obtained from Lookonchain, a renowned on-chain analytics resource, has shed light on the ongoing selling spree by Voyager, a troubled asset manager currently navigating bankruptcy proceedings. дальше »
2023-8-16 10:18 | |
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Ethereum-Based BTCX Token Secures $1.5 Million Funding to Develop World’s First Bitcoin Xin Blockchain
BTCX Token, an innovative platform that draws inspiration from Twitter’s rebranding and Elon Musk’s visionary impact, has successfully obtained $1. 5 million in pre-seed and seed funding to tackle inefficiencies within the cryptocurrency market. дальше »
2023-8-14 14:15 | |
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Hong Kong crypto platform HKVAX receives approval-in-principle from SFC
HKVAX has moved closer to becoming only the third platform to receive a VATP licence in Hong Kong. This is after it obtained an approval-in-principle from the Hong Kong Securities and Futures Commission (SFC) The SFC website lists OSL and Hashkey as only two VATP licensed companies. дальше »
2023-8-12 16:54 | |
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Crypto Exchange Blockchain.com Obtains Payment License In Singapore
Cryptocurrency exchange Blockchain. com has been granted a payment license in Singapore, expanding its operations in Asia and the world at large. According to a press release on Monday, Blockchain. com announced it had obtained a major payment institution (MPI) license from the Monetary Authority of Singapore (MAS) on August 1, 2023. дальше »
2023-8-8 16:00 | |
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XRP Army Outraged Over New Hinman Docs, Role Of Ethereum’s Joe Lubin
Empower Oversight, a watchdog group, has released a new batch of documents obtained through a Freedom of Information Act (FOIA) request yesterday, sparking outrage in the XRP community. The documents reveal a deeper involvement of Ethereum co-founder Joseph Lubin and his company, Consensys, in the controversial June 14, 2018, cryptocurrency speech by former SEC Director […] дальше »
2023-8-4 11:30 | |
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Binance Reduces Terra Classic (LUNC) Supply By Another 1.14 Billion
Binance, the world’s largest cryptocurrency exchange, has recently announced that it has burned 1. 14 billion Terra Luna Classic (LUNC) in the 12th batch of the Terra Classic burn mechanism. The burned tokens were obtained from trading fees on margin and spot trading pairs in July. дальше »
2023-8-2 22:00 | |
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Binance secures Dubai’s MVP operational license
Binance has received an MVP operational license from Dubai regulators, enabling it to serve institutional and qualified retail investors. Binance FZE, a subsidiary of Binance, has obtained an operational Minimum Viable Product (MVP) license from Dubai’s crypto regulator, the Virtual… дальше »
2023-7-31 12:04 | |
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Crypto.com Pushes Ahead Of Binance With Registration Approval In The Netherlands
One of the largest exchanges in the world Crypto. com is one step ahead of competitor Binance as it announced on July 28 that it has successfully obtained regulatory approval to operate in the Netherlands, a region where Binance had previously failed to obtain the necessary license. дальше »
2023-7-28 19:00 | |
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Ripple CLO says XRP ruling bodes well for Coinbase, Binance SEC cases
Ripple CLO Stuart Alderoty said on July 25 that a ruling concerning the securities status of the XRP token could be relevant to other ongoing cases. In mid-July, Ripple obtained a legal victory against the U. дальше »
2023-7-26 03:44 | |
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World Mobile Secures Licensed Spectrum in the United States of America
The operator of a decentralized wireless network, World Mobile, declared that it obtained licensed spectrum in the United States. This strategic initiative represents a critical turning point in the company’s effort to provide dependable and inexpensive internet connectivity to underserved parts of the United States. дальше »
2023-7-14 17:08 | |
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World Mobile obtains licensed spectrum in California and 3 other US States
World Mobile, a decentralized wireless network operator, has obtained up to 20MHz spectrum in California, New Mexico, Nevada, and Utah дальше »
2023-7-14 16:21 | |
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Blockchain Association calls for investigation into Prometheum over alleged ‘sweetheart’ SEC deal
The group raised concerns over Prometheum’s changing position on crypto regulatory clarity and under what circumstances the firm obtained a special purpose broker-dealer license. дальше »
2023-7-12 19:37 | |
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Twitter receives money transmitter licenses in 3 US states
Twitter has recently obtained money transmitter licenses in Michigan, Missouri, and New Hampshire, as confirmed by Nationwide Multistate Licensing System database records. This development indicates the social media platform's intention to potentially expand into the realm of payment services. дальше »
2023-7-6 13:49 | |
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Twitter stepping up its payment game: Now licensed money transmitter in 3 states
Twitter has obtained money transmitter licenses in three U. S. states, according to records in the Nationwide Multistate Licensing System database. Those records indicate that Twitter’s applications were approved in Michigan, Missouri, and New Hampshire between June 29 and July 3, 2023. дальше »
2023-7-6 03:00 | |
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Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Tether's banking relationships were detailed in a rare but limited window into the reserves behind USDT, the crypto market’s largest stablecoin, in documents obtained by CoinDesk under a Freedom of Information Law request. дальше »
2023-6-17 18:11 | |
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Digital euro proposal set for debate as EU advances AI restrictions legislation
Separate reports indicate that lawmakers in the European Union (EU) are advancing potential rules around a “digital euro” and artificial intelligence (AI). ECB could limit digital euro for financial stability Bloomberg reported June 14 that it obtained a copy of a draft proposal from the European Commission. дальше »
2023-6-15 03:03 | |
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Community warned of fraudsters exploiting vulnerabilities in сrypto Twitter
A disturbing trend has emerged recently, as swindlers have confiscated at least eight Twitter accounts associated with cryptocurrencies. The syndicate has obtained approximately $700,000 by employing intricate phishing maneuvers via compromised accounts. дальше »
2023-6-9 15:26 | |
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USDC Stablecoin Issuer Circle Gets Regulatory Green Light In Singapore
Circle, the company behind the popular USDC stablecoin, just got an official greenlight to operate in Singapore. After receiving an in-principle approval in November last year, Circle’s Singapore branch has obtained a full Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). дальше »
2023-6-7 22:30 | |
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Singapore’s MAS grants license to Crypto.com
Crypto. com exchange has successfully obtained its major payment institution (MPI) license from the Monetary Authority of Singapore. With the permit, Crypto. com will expand its operations and product offerings nationwide. дальше »
2023-6-1 13:22 | |
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Rakkar Digital obtains TSCP License in Hong Kong, launches custodian services
Rakkar Digital is a Singapore-based company providing digital asset custodian services to institutional and enterprise clients across Southeast Asia and Hong Kong. Rakkar Digital has obtained TSCP License in Hong Kong. дальше »
2023-5-24 17:03 | |
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Cosmos-based Nolus secures $2.5 million in pre-seed and seed funding to tackle inefficiencies in DeFi
To address inefficiencies in DeFi money markets, Nolus, an interoperable application on Cosmos, has obtained $2.5 million in pre-seed and seed funding. The recently completed $20 million valuation seed funding, which is supported, among others, by Dorahacks, Everstake, Cogitent Ventures, Token Metrics Ventures, and Autonomy Capital, will enable Nolus to finish building the platform’s technological […] дальше »
2023-5-3 15:37 | |
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CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00 | |
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Coinbase secures regulatory license in Bermuda, seeks approval in Abu Dhabi
Major crypto exchange Coinbase has obtained a license from Bermuda authorities to operate as a regulated entity in the British Island Territory. The company is also looking to get a regulatory license from Abu Dhabi. Coinbase has expanded its services… дальше »
2023-4-20 13:17 | |
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Coinbase obtains license to operate in Bermuda
Coinbase has obtained a license to operate in Bermuda, according to a blog post from the company on April 19. Coinbase receives Bermuda license Coinbase said that it has received a Class F License under the Digital Asset Business Act from the Bermuda Monetary Authority (BMA). дальше »
2023-4-20 02:17 | |
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
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Binance Maintained Connections With China Even After Nation’s 2017 Crypto Ban: Report
Binance appears to have been caught red-handed in a shocking revelation that could shake the industry to its core. Explosive documents obtained by the Financial Times reveal that Binance CEO Changpeng “CZ” Zhao and other top executives have been secretly concealing their ties with China for years. дальше »
2023-3-30 15:30 | |
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Self-Proclaimed Crypto ‘King’ Kidnapped And Tortured For Ransom – Details
Self-professed crypto “king” Aiden Pleterski’s scheme was supposed to make him a fortune. Instead, it led to an ordeal that lasted for days. Pleterski was kidnapped and beaten by his captors, who demanded a hefty ransom, according to new details released earlier this month, recently obtained by CTV News Toronto. According to the Canadian news […] дальше »
2023-3-27 09:00 | |
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Signature Bank collapse means crypto will ‘be forced’ to move to Wall Street: pro
Signature Bank’s sudden collapse over the weekend represents a ‘blow for crypto,’ Truflation CEO Stefan Rust said in a statement obtained by Invezz. According to Rust who runs the independent inflation data aggregator project, the crypto industry is now “scrambling” for new banking partners to handle on and off-ramps. дальше »
2023-3-14 16:49 | |
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Alchemy Pay gets license to operate in Indonesia: ACH price surging
Alchemy Pay and Berkah Digital have jointly obtained a license to operate in Indonesia. The two will cooperate in operating remittances and fund transfers. The news has caused the price of ACH to surge considerably. дальше »
2023-2-27 13:40 | |
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CoinEx to stop serving all U.S. customers
Crypto exchange CoinEx will stop serving users in the United States, according to an email received by users and obtained by Crypto Slate on February 24. The post CoinEx to stop serving all U.S. customers appeared first on CryptoSlate. дальше »
2023-2-25 02:14 | |
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Ethereum Burning Reaches New High, Is ETH Warming Up For Another Rally?
While the global cryptocurrency market continues with its ubiquitous movement, Ethereum seems to be sneaking out to break a new record. The latest achievement Ethereum obtained is setting a new high in its burning-per-day mechanism. дальше »
2023-2-3 21:30 | |
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