2022-6-10 15:14 |
The exchange platform is looking to get virtual assets service provider and e-money issuer licenses from the Banko Sentral ng Pilipinas.
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Cryptocurrency exchanges should lose their licenses in case of severe breaches of anti-money laundering (AML) rules, EU regulators have recommended in a report on June 1. The post EU regulators propose nixing crypto exchange licenses over money laundering breaches appeared first on CryptoSlate.
2022-6-2 01:00 | |
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The exchange joins several counterparts moving to or gaining licenses in the United Arab Emirates.
2022-4-25 12:31 | |
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OVERVIEW The Liquid exchange started in 2014 as two companies, Quoinex and Qryptos, before being merged and renamed Liquid Global exchange in 2018. It is based in both Singapore and Japan with full operating licenses under Japan’s Financial Services Agency.
2022-3-8 08:38 | |
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The world of Non-fungible tokens just got a lot more exciting; the New York Stock Exchange is making moves to cement its company as an online marketplace for NFTs. Institutional Adoption On February 10, 2022, the New York Stock Exchange applied for trademark licenses with the US Patent and Trademark Office to launch cryptocurrency, NFT, […] The post NYSE is set to become an NFT Marketplace appeared first on NFT News Today.
2022-2-20 21:00 | |
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About 400 crypto businesses in Estonia still hold licenses after the state revoked nearly 2,000 licenses last year.
2021-10-13 16:07 | |
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Singapore has granted licenses to DBS Vickers, the brokerage arm of DBS Bank Ltd. , and the Australian crypto exchange Independent Reserve to offer digital payment token services. Both the firms were granted an “in principle” approval from the Monetary Authority of Singapore (MAS) under the country’s Payment Services Act in the past two months.
2021-10-2 23:15 | |
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Immediately after receiving the order to stop operations in Singapore due to lacking the necessary licenses, Binance is now facing the same problem in South Africa. Previously, the exchange hit a wall in a number of other countries, including the US, the UK, Japan, Germany, Malaysia, and more.
2021-9-5 18:59 | |
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In another win for the adoption of blockchain technology and cryptocurrencies, the Central Bank of Portugal (Banco de Portugal) has officially announced that they will begin approving licenses for crypto exchanges to operate within the country.
2021-6-23 23:25 | |
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Fasset, a crypto-asset exchange gateway and provider of tokenization services, today announced that it has received three separate full authorizations from the Labuan Financial Services Authority (LFSA), in the Federal Territory of Labuan, Malaysia to commence operations from the country.
2021-6-8 00:07 | |
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While calling Bitcoin a “speculative asset,” which is very complex, the top central bank official Sopnendu Mohanty said, if people want to go out and buy such risky assets, “it is their choice.” The post MAS Receives Over 300 Applications Including Alphabet, Alibaba, & Binance for Payments and Crypto Exchange Licenses first appeared on BitcoinExchangeGuide.
2021-6-4 20:34 | |
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Xcoins, a leading cryptocurrency exchange, obtained their Class 3 Virtual Financial Asset (VFA) License issued by Malta Financial Services Authority (MFSA), making them one of the first...
2021-6-2 15:59 | |
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The Securities and Exchange Commission (SEC) of Thailand has announced that it may require decentralized finance (DeFi) projects that issue cryptocurrencies to obtain corresponding licenses in the future, Bangkok Post reported today.
2021-6-2 13:19 | |
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Thai financial watchdog mulls regulating decentralized finance (DeFi). Trying to Regulate DeFi According to a report by The Bangkok Post published on June 1, Thailand’s financial regulator, the Securities and Exchange Commission (SEC) is keeping a close eye on DeFi protocols and might consider issuing licenses to DeFi projects that involve token issuance. The ThaiRead More
2021-6-1 13:01 | |
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Bitcoin custody firm, Bakkt Marketplace has emerged as the 29th company to receive a BitLicense from the New York State Department of Financial Services (DFS), per an official statement. Bakkt’s New Licenses In addition to the BitLicense, the bitcoin-focused subsidiary of Intercontinental Exchange was also granted a money transmitter license.
2021-3-13 21:18 | |
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Immersion Corporation–a NASDAQ-listed company that develops and licenses hardware and software–including haptic technology, may invest in Bitcoin. Their new prospectus filed with the United States Securities and Exchange Commission (SEC) reveals on Feb 12.
2021-2-14 16:00 | |
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LCX.com, the Liechtenstein Cryptoassets Exchange, today announces the launch of its regulated and compliant digital currency exchange. LCX secured approvals of eight licenses under the...
2021-1-7 09:27 | |
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The Liechtenstein Cryptoassets Exchange, LCX, secured approvals of eight license categories under the the Token and Trusted Technology Service Provider Act (TVTG), which makes it...
2021-1-2 10:45 | |
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Foremost cryptocurrency exchange Crypto. com has achieved another regulatory milestone. The company has bagged a preliminary approval from the Malta Financial Services Authority (MFSA) that governs how fintech companies operate on the island.
2020-11-25 21:58 | |
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UK-based digital security exchange, Archax, and Gemini, belonging to the Winklevoss twins, are now licensed to operate in the country which has been confirmed through the UK’s Financial Conduct Authority (FCA) website.
2020-8-21 15:45 | |
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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).
2020-8-20 23:07 | |
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The U.K. watchdog has granted several licenses to Archax that will allow it to become a "one-stop-shop" for the digital security space.
2020-8-19 13:13 | |
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South Korean exchange UpBit received four licenses to operate a digital asset exchange in Thailand.
2020-8-13 09:57 | |
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Huobi Asset Management, the Hong Kong-based asset management subsidiary of Huobi Technology Holdings, has been granted a Type 4 (advising on securities) and a Type 9 (asset management) license by the Securities and Futures Commission (SFC), according to a report on August 3, 2020.
2020-8-4 17:07 | |
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With Singapore’s Payment Services Act coming into effect, crypto exchange platforms can now apply for operating licenses in the country. Crypto Exchange Platforms Now Legalized in Singapore Back in September 2019, Singapore’s parliament passed the Payment Services, Bill, into law, creating the Payment Services Act with the new law coming into effect on Tuesday (January 28, 2019).
2020-1-28 12:31 | |
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2020 began with great news: EXMO exchange received licenses for providing cryptocurrency services in Estonia – “Providing a virtual currency wallet service” and “Providing services of exchanging a virtual currency against a fiat currency.
2020-1-28 17:31 | |
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Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties.
2019-12-20 16:00 | |
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Hong Kong has introduced new measures that seek to officially regulate the crypto exchanges operating within the city. The Securities and Futures Commission (SFC) in Hong Kong made public a draft regulatory regime on Nov 6, 2019, which will see the securities regulator grant operating licenses to crypto exchange firms, the Medium reports. Last year, […]
2019-11-7 22:21 | |
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With every passing day, cryptocurrencies are being widely included in the business offerings of firms, offerings based on the fact that many prospective individuals are growing more inclined towards digital assets.
2019-9-26 15:00 | |
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ICOBox, an initial coin offering project (ICO) that raised a whopping $14. 6 million from the sale of its native altcoin in 2017, has been dragged to court by the United States Securities and Exchange Commission (SEC) for selling unregistered securities and functioning as a broker without obtaining the relevant licenses, according to a press releaseRead MoreRead More.
2019-9-20 17:00 | |
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Bitcoin exchange OKCoin now available in 7 additional states - CryptoNinjas OKCoin, the popular Asian headquartered bitcoin and crypto exchange company, has announced that their trading services in the US are now available in the following seven (7) new states: Arkansas, Iowa, Kentucky, Mississippi, Pennsylvania, Utah, and Wisconsin.
2019-9-6 23:39 | |
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If you started your legal career more than 30 years ago in the Securities and Exchange Commission’s (SEC’s) Enforcement Division by suing a company offering geographical dental licenses on the theory they are “investment contracts” and thus “securities” subject to registration under the federal securities laws,*[1] you learned a few things.
2019-8-17 22:16 | |
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The exchange now operates in 31 U.S. states and the District of Columbia after obtaining licenses in seven new jurisdictions.
2019-8-2 13:25 | |
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After undergoing a 15-month long and rigorous process under the legal guidance of PRT Lawyers and the Gibraltar authorities, Quedex has finally been granted a license to operate. The Gibraltar-based crypto-oriented futures and options exchange is now the first of this kind to earn the Distributed Ledger Technology (DLT) Providers license across the world. It […]
2019-8-1 17:42 | |
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Bahrein-based Rain became the first cryptocurrency exchange in the Middle East granted by the national regulator to work with cryptocurrencies.
2019-7-31 16:12 | |
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ArtPro, the peer-to-peer marketplace, smartphone app and provenance monitor built on blockchain technology, is to conduct its highly anticipated Initial Exchange Offering (IEO) on LATOKEN and ExMarkets from July 25th to September 3rd.
2019-7-22 21:07 | |
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New York regulators grant BitLicense to the crypto derivatives firm Seed CX BitLicense is one of the most difficult licenses to acquire to operate a crypto-related firm The cryptocurrency exchange Seed CX has just received virtual currency licenses to operate two of its subsidiaries that offer crypto derivatives solutions. The BitLicense was granted by the […]
2019-7-15 21:02 | |
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The emerging crypto exchange CoinAll has announced to list Zeux, the first mobile crypto payment and investment service provider all around the world on July 5th. Zeux is a UK-based, FCA authorized financial institution that operates under 4 different regulatory licenses for payments and investments.
2019-7-10 12:16 | |
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CEX.IO, a cryptocurrency exchange headquartered in the UK, announced today it has expanded service within the United States. The CEX.IO team has advised that it has now received a Money Transmitter Licenses (MTL) in nine US states, including: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. Having received a […]
2019-7-4 01:43 | |
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Coinbase, the San Francisco based exchange, announced XRP trading is now available to Coinbase users residing in New York. XRP Trading on Coinbase in NY Coinbase launched XRP as a new tradable cryptocurrency in February 2019, but users from New York State were prohibited from this service.
2019-5-14 17:30 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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27-year-old Sam Karagiozis has been named as the individual arrested on March 7 following raids carried out by the Australian Transactions Reports and Analysis Centre (AUSTRAC) and Australian Federal Police.
2019-3-13 06:58 | |
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Two Australian cryptocurrency exchanges have been suspended by the Australian Transaction Reports and Analysis Centre (Austrac) following raids conducted by the Australian Federal Police in Melbourne.
2019-3-10 22:22 | |
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The Thai government has issued four licenses to a new crypto exchange. Prior to this, only existing exchanges that were in business before the country’s crypto regulation took effect were approved.
2019-2-23 14:52 | |
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Ever since the security breach of Coincheck in January 2018, formerly the largest crypto exchange in Japan, local authorities have imposed a stricter process in granting licenses to trading platforms that support Bitcoin and other cryptocurrencies.
2019-2-11 00:14 | |
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The team at Robinhood informed the crypto and investor communities that they had acquried two licences necessary for their operations in the state of New York. The commission free exchange has received a virtual currency license, also known as the BitLicense, and a money transmitter license in NY.
2019-1-25 15:43 | |
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On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF.
2019-1-24 02:00 | |
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The Stock Exchange of Thailand is reportedly planning to launch a cryptocurrency exchange. The securities companies that are members of the exchange will also apply for cryptocurrency broker-dealer licenses with the country’s regulator.
2019-1-18 11:32 | |
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Thailand’s Securities and Exchange Commission (SEC) has approved four digital asset business licenses to companies looking to operate in the crypto industry, the Commission announced on their website on January 8, 2019.
2019-1-11 20:00 | |
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