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Deribit Plans to Relocate to Dubai as Government Finalizes Stricter Regulations
Deribit will open a Dubai office in Q3 2if it obtains a Full Market Product license The post Deribit Plans to Relocate to Dubai as Government Finalizes Stricter Regulations appeared first on BeInCrypto. дальше »
2023-1-27 23:05 | |
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U.S IRS Obtains Court Summons to Reign in Crypto Tax Evaders
The United States Internal Revenue Service (IRS) has been authorized by a court to issue a so-called “John Doe” summons against M.Y. Safra Bank. The request follows the failure of crypto users who use the bank to pay their transaction… дальше »
2022-9-24 11:00 | |
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An Overview of On-chain Metrics for Investing in Crypto
On-chain analysis (also known as blockchain analysis) is an emerging field that obtains information about public blockchain activity. Leveraging On-chain Data For anyone unfamiliar with the technology, blockchains are public... дальше »
2022-8-25 19:25 | |
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Binance obtains in-principle approval to operate in Kazakhstan
The major crypto exchange has secured regulatory approval in 2022 to operate as a digital asset service provider in France, Bahrain, Spain and Dubai. дальше »
2022-8-15 19:15 | |
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Nexus Dubai (NXD) Project obtains first cryptocurrency exchange license in Dubai
The Nexus Dubai (NXD) project has obtained the world's first license to operate a cryptocurrency exchange business in Dubai. Vertech Technology LLC, the company behind NXD, is a Dubai-based company The post Nexus Dubai (NXD) Project obtains first cryptocurrency exchange license in Dubai appeared first on AMBCrypto. дальше »
2022-8-8 07:35 | |
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Comadran Studios Obtains a $50M Investment From Gem Digital Limited (“Gem”) And Releases the Play to Earn Game Medabots With the Medamon Token
Paris – New York – Bahamas // GEM Digital Limited is a digital asset investment firm that sources, structures, and invests in utility tokens listed on over 30 CEXs and DEXs globally. This substantial capital commitment will allow Comadran Studios to fulfill its upcoming projects. дальше »
2022-7-29 02:13 | |
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Binance Obtains License To Operate In Spain
Binance, the world’s largest cryptocurrency exchange by trading volume, has disclosed the procurement of a registration license to operate as a Virtual Asset Service Provider (VASP) via one of its subsidiaries in Spain. дальше »
2022-7-9 23:53 | |
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Veriff obtains ISO 27001 certification
Veriff, a global identity verification provider, today announced that it has been awarded certification against the ISO/IEC 27001:2013 standard, an internationally recognized information security standard... дальше »
2022-5-19 15:22 | |
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Binance Greenlighted In Abu Dhabi
Binance obtains temporary green light to operate in Abu Dhabi. CZ has told users to expect more. The competition is raging on in the Middle East as they continue to support blockchain firms in the region. дальше »
2022-4-13 22:54 | |
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Winklevoss’ Gemini Payments obtains e-money operator license in Ireland
Gemini Payments, an affiliate entity of crypto exchange Gemini led by billionaire investor twins Cameron and Tyler Winklevoss, has been granted an electronic money (e-money) operator license by the Central bank of Ireland. дальше »
2022-3-23 01:00 | |
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FTX crypto exchange obtains Cyprus license to operate in Europe
FTX, one of the largest cryptocurrency exchange platforms globally, is venturing towards the European market. The European market has recorded a spike in crypto trading activities over the past year, and some of the leading exchanges have already announced their move into the region. дальше »
2022-3-8 17:28 | |
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McDermott Obtains Landmark “No-Action” Relief for Two Ocean Trust Concerning Digital Asset Custody
International law firm McDermott Will & Emery assisted Two Ocean Trust in obtaining landmark “no-action” relief from the Wyoming Division of Banking, stating that Two... дальше »
2020-10-27 06:47 | |
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Capturing Petahash: Marathon Obtains 3,300 Bitcoin Mining Rigs, Acquires Fastblock for $22 Million
The Nasdaq-listed cryptocurrency mining company, Marathon Patent Group, has announced it will be purchasing Fastblock Mining in an all stock transaction. The firm’s letter of intent revealed Marathon will acquire Fastblock for around $22 million. дальше »
2020-8-28 13:30 | |
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UK: Archax Becomes the First FCA-Regulated Digital Securities Platform
Archax, a London-based company has become the first digital securities exchange and custodian to be regulated by the U. K. regulator, the Financial Conduct Authority (FCA). Archax Obtains Various Licenses for the FCA The company made the announcement via a press release on Wednesday (August 19, 2020). дальше »
2020-8-20 23:07 | |
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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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Shipping Company Viking Line Obtains VeChain-Backed Safety Verification for COVID-19 Management
Finland-based shipping company, Viking Line, recently became the world’s first shipping firm to receive verification from Vechain-backed international registrar and classification society DNV GL. Viking Line Makes History With DNV GL’s My Care Verification The shipping company announced the news of the verification in an official press release. дальше »
2020-6-20 20:00 | |
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Crypto.com Obtains $360 Million Insurance Coverage for Offline Bitcoin Vaults
Coinspeaker Crypto. com Obtains $360 Million Insurance Coverage for Offline Bitcoin VaultsTop cryptocurrency payments firm Crypto. com gets about $350 million in insurance coverage. It may improve confidence in the crypto space and become a step toward cryptocurrency adoption. дальше »
2020-5-12 16:06 | |
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Coinbase Obtains Temporary Licensing Exemption from Regulators In Singapore
U. S. crypto exchange giant is among a list of cryptocurrency companies granted temporary licensing exemptions by financial regulators in Singapore. The move is a direct result of the regulatory requirements imposed on virtual currency businesses on account of the country’s Payment Services Act (PSA). дальше »
2020-3-28 00:00 | |
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Bitcoin-Friendly Square Obtains Conditional FDIC Merchant Lending License
The U. S. Federal Deposit Insurance Corporation (FDIC) has granted conditional approval for Square to function as an Industrial Loan Company (ILC). FDIC Grants Square’s Deposit Insurance Application According to a press release issued on Wednesday (March 18, 2020), the FDIC Board approved Square’s deposit insurance application to create a “de novo industrial bank. дальше »
2020-3-19 16:00 | |
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US CFTC Obtains Over $1.3B in Administrative Penalties in 2019
In 2019, the U.S. CFTC obtained monetary relief in its enforcement actions totaling over $1.3 billion, including funds collected from crypto companies
дальше »2019-11-27 20:02 | |
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Ledger Vault crypto security platform obtains $150M crime insurance policy
Ledger, a security and infrastructure solution provider for cryptocurrency and blockchain applications, today announced it has obtained a $150 million crime insurance policy covering assets secured by the Ledger Vault institutional security platform. дальше »
2019-11-14 20:14 | |
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Bakkt Bitcoin Custody Now Available to all Institutional Clients
Bakkt joins the field of institutional-grade bitcoin custody service providers after obtaining approval from regulators in New York. Meanwhile, the Bitcoin futures product launched by the Intercontinental Exchange (ICE) subsidiary continues to set new records. дальше »
2019-11-11 19:43 | |
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Innovative Card Issuer Deserve Obtains Goldman Sachs Support in $50M Investment Round
Coinspeaker Innovative Card Issuer Deserve Obtains Goldman Sachs Support in $50M Investment RoundCloud platform and CaaS banking provider Deserve helps corporations to develop customized cards and special loyalty programs. дальше »
2019-11-6 19:41 | |
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