2020-7-31 20:58 |
Sports token-focused platform Socios prepares to issue a payments and loyalty card with a new license from Estonian Financial Intelligence Unit.
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It was announced today that the Gibraltar Financial Services Commission (GFSC) has awarded a full Distributed Ledger Technology (DLT) license to Currency. com, a regulated crypto assets platform. The license will allow Currency.
2020-7-22 17:50 | |
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ERX today announced that it has been granted a Digital Assets exchange license by the Thai SEC for operation in Thailand. Built using AlphaPoint’s white label Digital Asset Exchange software, ERX’s trading platform launch represents a milestone in Thailand’s blockchain and cryptocurrency landscape, as ERX Digital Assets exchange comes online with full-regulatory approval by state governing bodies.
2020-7-22 17:21 | |
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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.
2020-7-8 21:57 | |
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Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA).
2020-7-8 20:00 | |
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In the recent announcement, the Credits company has informed the crypto community about entering the European market. Due to the rapid expansion of partnership agreements and refinement of many tech products, the blockchain platform has received a license for the exchange of cryptocurrencies, crypto-wallet, and peer-to-peer services.
2020-6-17 16:23 | |
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Matrix Exchange Ltd. announced today it has received a license known as Financial Services Permission (FSP), to operate a regulated virtual asset Multilateral Trading Facility (MTF) and custody platform that will serve customers from around the globe.
2020-6-11 20:23 | |
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Blockchain platform Pundi X Labs received an exemption from Singapore’s financial regulatory agency, the Monetary Authority of Singapore (MAS) which will enable Pundi X to operate without a license in the region for six months.
2020-3-27 20:00 | |
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The team of Pundi X, a crypto payment service platform, announced it has been granted an exemption from Singapore regulator MAS for holding a license to operate in the country until July 28, 2020. Earlier this year (January 28, 2020) the Monetary Authority of Singapore (MAS) commenced a new Payment Services Act (PS Act) to […]
2020-3-26 01:40 | |
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Crypto-lending platform PawnHub has become the first company to receive a license from the Government of Hong Kong, a license that will allow the firm to expand its crypto-lending services in the counThe post Hong Kong approves license for city-state's first crypto-lending platform appeared first on AMBCrypto.
2020-2-8 14:30 | |
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Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six.
2020-1-20 14:25 | |
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Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission
2020-1-20 14:02 | |
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The crypto platform BlockFi has obtained a Money Transmitter License (MTL), allowing it to conduct its services in Washington State. The New York-based company will now offer a product suite to WA clients.
2019-12-11 17:47 | |
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Bitcoin adoption on Wall Street is looking real as a $2. 8 trillion financial giant wins a license to trade and custody it. Boston-based Fidelity today announced that it has received permission from the New York State Department of Financial Services (NYDFS) to offer bitcoin trading and storage services.
2019-11-20 21:12 | |
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The software-as-a-service (SaaS) subscription model is a way to create recurring income for its creators and developers. The BNC Token disrupts this model by acting as a digital software license that enables pay-as-you-go microtransactions in the BNC Pro portfolio platform.
2019-11-7 20:00 | |
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Harbor – deemed a platform that unlocks liquidity options for illiquid assets – has supposedly gotten a step closer to getting hold of a transfer agent license from the U. S Securities and Exchange Commission (SEC) reports The Block.
2019-11-1 19:40 | |
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Harbor has received a transfer agent license from the U.S. SEC
2019-11-1 03:25 | |
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We defined our development strategy based on empirically acquired knowledge and on the analysis of the work of existing platforms. We spent a lot of time, effort and money developing the statizex platform, faced many challenges and solved many technological issues during its creation, this allowed us to develop a trading platform that fully meets the modern market requirements and high modern technological standards of speed and safety.
2019-10-24 21:03 | |
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Coinspeaker Coinbase Plans Europe Expansion after Securing e-Money License in IrelandGetting of the Irish e-money license is a major milestone for the crypto trading platform Coinbase and its European expansion.
2019-10-15 16:19 | |
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On October 12, 2019, the U.K. arm of Coinbase, announced that the platform had been able to acquire an e-money license in Ireland. The post Coinbase Eyes EU Market With a New Irish E-Money License appeared first on Bitcoin Magazine.
2019-10-15 18:55 | |
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Dubai authorities have announced the launch of a Unified Business Registry Platform (UBRP) built on Hyperledger fabric and the Ethereum enterprise blockchain. The primary objective of the UBRP is to introduce a better regulation model and enable license issuers to seamlessly manage their trade licenses and corporate registries, reports Saudi Gazette on October 7, 2019.
2019-10-9 01:00 | |
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It’s that time to change your passwords again. Popular on-demand food delivery platform DoorDash has confirmed a data breach affecting 4. 9 million customers, workers, and merchants. The data was accessed by an unnamed third-party service provider on May 4, including profile information such as names, emails, delivery addresses, phone numbers, hashed and salted passwords, as well as the driver’s license numbers of nearly 100,000 delivery executives.
2019-9-27 08:02 | |
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Long since the live demonstration of Buyaladdin in New York on July 16, 2019, there has been massive media coverage and buildup surrounding the new crypto shopping platform. Finalizing the last stage before its grand opening, Buyaladdin has received its operating license in the United States.
2019-9-20 08:00 | |
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CF Benchmarks now is the first crypto index provider platform granted recognition as a Benchmark Administrator as part of Benchmarks Regulation in the EU
2019-9-13 15:08 | |
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LimeChain to develop blockchain infrastructure for SEED AI marketplace - CryptoNinjas SEED, an independent marketplace for conversational AI, announced today it will partner with Christian Veselinov and LimeChain, a DLT and blockchain services firm, to lead the development of SEED’s smart contracts and blockchain infrastructure.
2019-9-13 00:21 | |
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The provider of the most used messaging app in Japan, LINE, has been awarded a crypto exchange lincense by the Japanese government. According to CoinDesk, the company which boasts of about 80 million users per month will now be able to provide crypto exchange services to its clients. The crypto trading platform will referred as […]
2019-9-7 02:02 | |
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Despite promising market momentum, the current conditions remain problematic for Bitcoin service providers. In Thailand, one of the biggest services will shut down in a few weeks. Bitcoin Co. Ltd, also known as Bx.
2019-9-3 01:59 | |
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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.
2019-8-21 19:12 | |
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The crypto-to-crypto lending platform got a license from the Gibraltar Financial Services Commission.
2019-8-16 00:07 | |
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Rain Management WLL released a statement earlier today claiming to have become the first and only cryptocurrency exchange in the Middle East to have received a regulatory license from Bahrain’s central banking authority — the CBB.
2019-8-1 17:28 | |
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As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury.
2019-7-25 20:07 | |
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LedgerX Unveils New Product Bitcoin-centric derivatives platform LedgerX has just unveiled a helluva product. Reported first by Bloomberg, the American exchange that recently secured a derivatives license from the Commodity Futures Trading Commission (CFTC) will.
2019-7-17 09:30 | |
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Tokenise International Limited, a Gibraltar based company that services both the Tokenise and Daxnet businesses, has announced that Daxnet has been granted a Self-Regulatory Organisation (SRO) license by the Financial Services Commission (FSC), Barbados.
2019-7-9 16:02 | |
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Cryptocurrency exchange Gemini plans to apply for a broker-dealer license with the Financial Industry Regulatory Authority in an attempt to become an approved alternative trading service, which would allow users to legally swap digital securities on the exchange's platform.
2019-7-2 19:14 | |
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Cryptocurrency trading startup ErisX has received the regulatory approval from the U. S. Commodity Futures Trading Commission (CFTC) to offer Bitcoin-backed futures contracts to investors. The fintech firm announced in a Medium post published on July 2, 2019.
2019-7-2 17:00 | |
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Bletchley Park Asset Management has announced that it has invested in Archax, an upcoming digital trading platform for institutional investors. Archax will be based in London. The exchange will target institutional clients and professional investors, intending to offer them access to all types of crypto trading. Archax is looking to acquire a license to run […]
2019-6-5 19:19 | |
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The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license.
2019-5-30 01:00 | |
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Cryptocurrency exchange BitOasis is on track to receive a license to operate in the Middle East after being granted in-principle approval (IPA) from the U.A.E’s financial regulator. The Dubai-based platform, which launched in 2015, announced today that it had received approval from the Financial Services Regulatory Authority (FSRA) at the Abu Dhabi Global Market (ADGM) […] The post BitOasis on track to become a regulated crypto-exchange in the Middle East appeared first on CryptoSlate.
2019-5-14 09:04 | |
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As ICE Pushes For Bakkt Bitcoin (BTC) Custody License, CFTC Approval Is Imminent The Intercontinental Exchange (ICE) has announced the creation of a Bitcoin futures platform last year called Bakkt. It has been a long road since then.
2019-5-13 22:00 | |
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By CCN: The United Arab Emirates has granted crypto exchange BitOasis a preliminary license which allows it to operate a digital asset wallet and a trading platform in the region. According to Dubai-based BitOasis, this will make the firm Middle East’s first regulated bitcoin exchange.
2019-5-13 15:33 | |
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Bakkt is looking to pivot from bitcoin warehousing to obtaining its own in-house cryptocurrency custody platform, as it waits for CFTC approval for its bitcoin futures contract
2019-5-13 11:20 | |
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(Manila, Philippines) – Asia Digital Asset Exchange (ADAX) was awarded an Offshore Virtual Currency Exchange (OVCE) License from the Philippines’ Cagayan Economic Zone Authority. Receiving this license is a major step forward for ADAX Tech as they launch their fully regulated asset backed token issuance and exchange platform.
2019-5-4 13:34 | |
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Asia Digital Asset Exchange [ADAX] was awarded an Offshore Virtual Currency Exchange [OVCE] License from the Philippines’ Cagayan Economic Zone Authority. Receiving this license is a major step forward for ADAX Tech as they launch their fully regulated asset-backed token issuance and exchange platform.
2019-5-4 11:00 | |
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Bakkt is taking what it hopes will be another significant step toward obtaining regulatory approval as its parent company – Intercontinental Exchange (ICE), acquires Bitcoin custody platform. ICE also plans to register the company as a licensed trust in New York State.
2019-4-30 18:00 | |
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SeedInvest, the equity crowdfunding platform owned by crypto startup Circle, just got a license to facilitate trading of traditional securities.
2019-4-26 17:00 | |
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By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim.
2019-4-23 12:53 | |
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Bakkt, an institutional cryptocurrency trading platform led by the Intercontinental Exchange (ICE), is reportedly considering obtaining a New York BitLicense. Because the CFTC is reluctant to approve its bitcoin futures, sources close to the matter said that Bakkt believes the New York license will help ease the Commission’s concerns.
2019-4-20 22:38 | |
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Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group.
2019-4-19 15:13 | |
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Intercontinental Exchange Inc. (ICE,) the company behind the highly-anticipated bitcoin trading platform Bakkt has turned to U. S. state watchdogs to get the stalled project the necessary regulatory approvals.
2019-4-19 14:00 | |
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New York State Grants BitLicense to Bitstamp To Continue Crypto Operations Operating in the United States as a cryptocurrency exchange platform is a little complicated, considering that there are some states that vary in their policies.
2019-4-9 18:03 | |
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A crypto exchange claiming $1.7 billion in daily trades on its website and $1.4 billion in daily trading volume on CoinMarketCap had reportedly displayed false license data.
Hackers attempted to infiltrate CoinsPaid infrastructure directly starting in March 2023 but switched their approach to targeting individuals through fake high-salary job offers.
The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit, published a report stating that the validity of 389 authorizations has expired, and there are only 100 active authorizations for virtual assets service […] The post New law pushes around 400 crypto firms out of Estonia appeared first on CryptoSlate.
Bit4You learnt of CoinLoan's insolvency on April 24 and that it no longer has the necessary registration as a digital asset custodian.
On Sunday, the Estonian Ministry of Finance squashed reports that it would prohibit cryptocurrency ownership and trading. According to their new draft legislation for virtual asset service providers (VASPs), customers will not be banned from possessing or trading virtual assets.
After initially embracing cryptocurrencies five years ago, Estonia is now reconsidering its position in light of a policy review. The post Policy Review Forces Crypto Crackdown in Estonia appeared first on BeInCrypto.
About 400 crypto businesses in Estonia still hold licenses after the state revoked nearly 2,000 licenses last year.