2023-11-25 15:31 |
The publicly traded company joins crypto-native firms HashKey Exchange and OSL Digital Securities with a license.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Cathay Securities is permitted to issue $930,000 worth of tokenized green bonds every six months.
2023-11-9 21:41 | |
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The bank's Hong Kong unit can now deal in and distribute securities, including virtual assets-related products.
2023-11-8 15:47 | |
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The U.S. Securities and Exchange Commission (SEC) has slapped Thor Technologies and its CEO, David Chin, with a $1.05m fine for promoting securities without the required license. The SEC found Thor Technologies and its CEO, David Chin, guilty in absentia…
2023-10-20 15:57 | |
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Hata's approval is the first DAX to attain digital broker status from the Securities Commission. Hata has obtained a money broker license from the Labuan Financial Services Authority. KualaThe post Crypto platform approved to operate as Digital Asset Exchange in Malaysia appeared first on AMBCrypto.
2023-10-11 18:00 | |
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XRP has gained bullish traction after acquiring a major license in Singapore and the rejection of the U.S. Securities and Exchange Commission’s (SEC) appeal.
2023-10-4 19:23 | |
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In yet another win for blockchain technology company Ripple, it has received full approval for its license to operate as a Major Payments Institution (MPI) in Singapore. This development comes on the heels of a recent ruling in the United States that denied the Securities and Exchange Commission (SEC) the ability to file an appeal […] The post Ripple secures digital payments license in Singapore appeared first on Invezz.
2023-10-5 10:54 | |
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Hong Kong’s Securities & Futures Commission (SFC) continues to scrutinize the crypto market to fight unregistered virtual asset trading platforms in the region. On Monday, 25 September, the watchdog vowed to reveal all certified trading platforms to help users identify unregistered cryptocurrency firms in Hong Kong.
2023-9-25 11:00 | |
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Securities and Futures Commission says decision was made in light of public demand
2023-9-25 09:33 | |
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The Swiss bank SEBA received an in-principle license approval from the Hong Kong Securities and Futures Commission (SFC). The in-principle approval from the financial authority will allow the entity to operate in the crypto industry. The company can offer advisory…
2023-8-30 17:19 | |
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SEBA Bank, a Switzerland-based crypto-focused bank, has secured an in-principal license to offer crypto services in Hong Kong. SEBA’s Hong Kong unit announced this achievement on August 30. The Securities and Futures Commission (SFC) license allows the bank to offer over-the-counter crypto derivatives and other products in Hong Kong. Also, SEBA Hong Kong said it […]
2023-8-30 17:00 | |
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Approval is the first step in acquiring a full license for Seba Hong Kong to deal in crypto or virtual assets-related products and traditional securities
2023-8-30 11:20 | |
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Melbourne-based cryptocurrency lending firm Helio has been subjected to penalties by the Australian Securities and Investment Commission (ASIC) for making false claims about holding an Australian credit license (ACL).
2023-8-19 18:12 | |
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Crypto fintech Helio Lending will face a non-conviction bond after falsely claiming it held an Australian credit license. On Aug. 17, the Australian Securities and Investments Commission (ASIC) stated in a press release that crypto fintech Helio Lending would face…
2023-8-18 15:57 | |
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After securing a major legal triumph against the US Securities and Exchange Commission (SEC), Ripple, the blockchain payments firm, is now focusing on its expansion plans in Europe. Ripple’s move to apply for registration with the Financial Conduct Authority (FCA) and seek a payment institution license in Ireland further underscores the company’s commitment to responsibly […]
2023-7-23 16:42 | |
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The Australian Securities and Investments Commission (ASIC) has canceled the financial license of FTX Australia, a local subsidiary of crypto exchange FTX.
2023-7-19 16:12 | |
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According to a statement released on July 19, the Australian Securities and Investments Commission (ASIC) canceled the Australian Financial Services (AFS) license held by FTX, a subsidiary operating in Australia, on July 14.
2023-7-19 14:20 | |
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HashKey Pro, a cryptocurrency exchange based in Asia, has applied for a license update from Hong Kong's Securities and Futures Commission (SFC)
2023-7-8 12:58 | |
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Cameron Winklevoss has called out the U.S. Securities and Exchange Commission over its refusal to license spot bitcoin Exchange Traded Funds (ETFs). The post Cameron Winklevoss Calls SEC Refusal to Approve Bitcoin ETFs a Disaster for US Investors appeared first on BeInCrypto.
2023-7-2 18:00 | |
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Blackrock is seeking approval to launch the iShares Bitcoin Trust. Deutsche Bank applied for a new crypto custodian license in Germany. AltSignals has raised over $1 million in its token sale. Large financial services companies are embracing cryptocurrencies even as the Securities and Exchange Commission (SEC) and other regulators fight key companies in the industry.
2023-6-21 08:20 | |
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Coinspeaker Bitcoin Trading Cheaper on Binance Australia Binance has been embroiled in regulatory battles for some time now as its derivatives license was revoked by the Australian Securities and Investments Commission following a probe into its dealings. Bitcoin Trading Cheaper on Binance Australia
2023-5-30 12:33 | |
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Hong Kong Securities Regulator to Accept License Applications for Crypto Exchanges from June 1 The Hong Kong Securities and Futures Commission (SFC) has announced that it will begin accepting applications for licenses from crypto trading platforms starting June 1.
2023-5-24 13:14 | |
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The Securities and Futures Commission's guidelines explicitly ban crypto gifts to incentivize retail investments, which likely includes airdrops.
2023-5-24 13:20 | |
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The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,…
2023-5-23 12:06 | |
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Hong Kong-based digital asset platform, OSL Asset Management Limited, has secured a license from the local Securities and Futures Commission (SFC) to offer investment products in blockchain, artificial intelligence, and web3 technologies.
2023-5-10 14:23 | |
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Nigeria’s Securities and Exchange Commission (SEC) is reportedly looking to license digital exchanges to enable the issuance of asset-backed tokens in the country.
2023-5-1 16:54 | |
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The crypto business guidelines were reportedly revealed by the CEO of Hong Kong’s Securities Futures Commission, Julia Leung.
2023-4-27 08:44 | |
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The regime applies to all companies seeking to provide services in the country, unless already licensed in financial free zones in the United Arab Emirates.
2023-4-18 14:05 | |
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The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U.
2023-4-18 18:39 | |
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Bitfinex Securities El Salvador has become the first crypto company to be granted a digital assets license by the El Salvador government.
2023-4-12 18:16 | |
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Bitfinex Securities El Salvador was granted the first digital assets service provider license issued by El Salvador under its new Digital Asset Issuance Law regime. The license was issued by the National Digital Asset Commission, which is in charge of regulating the industry in El Salvador.
2023-4-12 22:13 | |
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Australian Securities and Investment Commission (ASIC) have canceled Binance’s derivatives license, a crypto exchange platform that has offered derivatives services in Australia since July 2022. After deliberating on its mode of operations, ASIC has seen reasons to withdraw the exchange’s derivatives license.
2023-4-7 18:50 | |
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The Australian Securities and Investments Commission (ASIC) has nullified Binance‘s derivatives license, compelling the world’s biggest crypto exchange to liquidate all extant positions by April 21.
2023-4-6 13:48 | |
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Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, requested to cancel its derivatives license with the Australian Securities and Investments Commission (ASIC) on April 5. According to an April 6 press statement, the request has been granted, and Binance will close all client positions by April 21.
2023-4-6 11:58 | |
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In February, Binance Australia Derivatives abruptly closed certain derivatives positions and accounts, citing investor classification compliance.
2023-4-6 11:34 | |
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The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.
2023-4-8 11:01 | |
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The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.
2023-4-6 11:01 | |
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If the US Securities and Exchange Commission’s (SEC) Wells Notice against Coinbase makes anything clear, it’s that the agency is at war with the crypto industry. Coinbase is the poster child for the American crypto industry and has always been committed to regulatory compliance and license registration – otherwise, the exchange wouldn’t have been able […]
2023-3-23 12:30 | |
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BaFin is not yet ready to classify NFTs as securities and advises doing so on a case-by-case basis. BaFin does not expect NFTs to comply with the Payment Services Supervision Act's license requThe post Here's what German regulator, BaFin suggested for NFTs appeared first on AMBCrypto.
2023-3-10 21:00 | |
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JPEX is announcing that they have made plans to apply for the latest crypto trading license given by the Special Administrative Region (SAR) Government in Hong Kong. The latest milestone JPEX hopes to accomplish comes after the Securities and Futures Commission (SFC) in Hong Kong launched a Consultation to solicit ideas from stakeholders of the … Continued The post JPEX to Apply For The Latest Crypto Trading License in Hong Kong appeared first on BeInCrypto.
2023-2-24 16:00 | |
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Service platforms that do not plan to apply for a license should start preparing for closure in the jurisdiction, Hong Kong's securities regulator said.
2023-2-20 11:41 | |
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Ripple has turned its attention to countries outside the U.S. due to its ongoing lawsuit with the U.S. Securities and Exchange Commission.
2022-11-18 16:30 | |
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Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam…
2022-11-12 19:10 | |
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Hash Blockchain Limited (HBL), a member of the HashKey Group (HashKey), a blockchain asset financial services group in Asia, announced today it has received approval from the Securities and Futures Commission of Hong Kong (SFC) to operate a virtual asset trading platform, under a Type 1 (dealing in securities) license and a Type 7 (automated […] The post HashKey Group receives approval to operate crypto exchange from Hong Kong SFC appeared first on CryptoNinjas.
2022-11-11 12:10 | |
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The firm planned to launch a digital asset securities platform in Singapore, as well as provide custody, capital markets products and corporate finance advisory services.
2022-9-16 21:15 | |
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SBI Digital Markets, a subsidiary of the digital asset arm of SBI Holdings, can now offer crypto securities and derivatives trading services to Singapore customers.
2022-9-16 15:15 | |
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Hong Kong-based HashKey Capital Limited has been granted a license from the Securities & Futures Commission (SFC) of Hong Kong to manage portfolios invested in 100% virtual assets. Following thThe post Hashkey receives SFC's approval to manage crypto portfolio- Decoding details appeared first on AMBCrypto.
2022-9-13 17:00 | |
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In yet another case of regulatory pushback, Thailand's Securities and Exchange Commission [SEC] has recommended that the country's Finance Minister should revoke Huobi (Thailand) Co.'s business licensThe post Thailand's SEC moves to revoke Huobi's local trading license appeared first on AMBCrypto.
2021-9-7 14:30 | |
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The Thai Securities and Exchange Commission (SEC) recommends the Minister of Finance to consider revoking Huobi’s operating license. The post Thai SEC Considers Revoking Huobi’s License appeared first on BeInCrypto.
2021-9-6 21:35 | |
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Thailand's Securities and Exchange Commission (SEC) is set to draft new regulations regarding decentralized finance (DeFi) projects. DeFi Platforms May Require License Soon According to reports from Bangkok post, DeFi platforms may require a license to operate in Thailand soon.
2021-6-1 17:32 | |
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If history repeats itself, an even more bullish period for bitcoin and crypto markets could be on the horizon in the months following the halving, the report said.
The bank will start its crypto services to customers in Vienna, in partnership with Bitpanda.
Bitsa, a European prepaid card service that allows users to buy and sell cryptocurrencies, has launched a new feature called Saving. Saving is a tool that enables users to automate their crypto investments using the dollar-cost averaging (DCA) strategy. The…
The Monetary Authority of Singapore has encouraged financial companies to discourage cryptocurrency trading. The post MAS Chief Minister Asks Firms to Discourage Retail Crypto Trading appeared first on BeInCrypto.