Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada

US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory scrutiny in the US market, led by the Securities and Exchange Commission’s (SEC) ongoing crackdown on the industry. дальше »

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Coinbase Says Canadian License Makes It Country's Biggest Registered Crypto Exchange

Coinbase's expansion into Canada has cleared the hurdle of a "restricted dealer" registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction. дальше »

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Argentina President Milei Disappoints Some Bitcoiners as Crypto Registration Rule Begins

The nation unveiled a mandatory registration process for cryptocurrency platforms. дальше »

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SEC Chair Gary Gensler Says Crypto Industry Needs ‘Disinfectant’ – Here’s Why

In a passionate address to Columbia Law School, Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), delivered a scathing critique of crypto industry participants who evade registration requirements. дальше »

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SEC's Gensler Says Crypto Firms Skip Public Disclosures by Dodging Registration

U.S. Securities and Exchange Commission Chairman Gary Gensler used a speech on the "public good" of securities disclosures on Friday to point specifically at the crypto industry as a problem area. дальше »

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Genesis agrees to pay $21m penalty to settle SEC charges

Genesis Global Capital will pay a $21 million fine and enter a permanent injunction to resolve the SEC’s allegations. Genesis will seek an injunction alleging that it offered and sold securities without proper registration, according to a March 19 SEC… дальше »

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Nigeria's SEC Proposes 400% Increase to Crypto Firm Registration Fees

The regulator proposed increases to all supervision fees as the country cracks down on the crypto industry. дальше »

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Nigeria SEC: Registration fees for crypto exchanges should increase fivefold

Nigeria’s Securities and Exchange Commission (SEC) is proposing a significant hike in registration fees for cryptocurrency exchanges operating within the nation. The suggested amendment would raise the fee from the current 30 million naira (approximately $18,620) to 150 million naira… дальше »

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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance

Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »

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Crypto.com to Appeal $3.1M Fine by Dutch Regulator for Operating Without Registration

The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator. дальше »

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NFT Providers May Need Registration to Comply With UK Money Laundering Rules

The U.K. started a consultation on its money laundering rules on Monday. дальше »

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Nigeria to tighten crypto regulation in wake of Binance disputes

The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challenges with Binance. New regulations The planned regulation would include licensing, registration, and screening guidelines for digital and virtual asset services providers (VASPs). дальше »

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Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration

The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance. Local media outlets reported that Bayo Onanuga, the special adviser to the Nigerian president, said the exchange profited from facilitating illegal transactions in the African country while the nation suffered huge losses. дальше »

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Ripple Faces New Bombshell Class Action Lawsuit Over Unregistered XRP Sales — XRP’s Fate Hanging In Balance?

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Ripple to Face Another Lawsuit: Details

Ripple is set to face a new class action lawsuit alleging violations of federal and California securities laws by offering and selling XRP without registration дальше »

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Bakkt gets approval for $150M securities sale

Bakkt announced that its Form S-3 for a shelf registration is now effective after SEC approval. The crypto firm can raise $150 million from securitities sales over three years. In latest crypto news, Bakkt just got a lifeline that could save it from the brink – approval from the US Securities and Exchange Commission (SEC) […] The post Bakkt gets approval for $150M securities sale appeared first on CoinJournal. дальше »

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YouHodler Achieves Strategic Milestone with Bank of Spain’s Virtual Asset Service Provider (VASP) Registration

Lausanne, Switzerland (February 6, 2024) – YouHodler, a Swiss-based Web3 fintech platform, today announced it has obtained its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. дальше »

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GoDaddy partners ENS, allowing users to link domain names to crypto wallets

Web registration and hosting giant GoDaddy has inked a major partnership with Ethereum Name Service (ENS) to allow users easily connect their domain names to their ENS names. In a press release, GoDaddy said the collaboration is a major step in the quest to bridge the Domain Name System (DNS) and blockchain technology. DNS allows […] дальше »

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Crypto Exchange Gemini Receives Greenlight to Begin Operations in France

The statement reveals that with a French DASP registration, Gemini's products will soon be accessible to retail and institutional users across the country. The post Crypto Exchange Gemini Receives Greenlight to Begin Operations in France appeared first on BeInCrypto. дальше »

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