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Binance Receives In-Principle Approval from Bahrain, Registers for an MSB License in Canada, and Gets Fined in Turkey
The leading exchange is yet to complete a full application process, but Bahrain central bank said licensing is just “a matter of formalities” and touted the kingdom as “the perfect place” for Binance to set up its headquarters in the region. дальше »
2021-12-27 21:22 | |
The first regulator in the MENA region greenlights Binance, as the crypto exchange registers in Canada
Binance recently announced receiving in-principle approval to establish itself as a crypto service provider in the Kingdom of Bahrain. The in-principle approval comes after the world’s leading crypto exchange by daily trading volume applied for a license from the Central Bank of Bahrain (CBB). дальше »
2021-12-27 18:00 | |
Bahrain gives Binance the green light to establish itself as crypto-asset provider
Binance Holdings Ltd. , the world's largest cryptocurrency exchange by volume, has received in-principle approval from the Central Bank of Bahrain (CBB) to become a crypto-asset service provider. дальше »
2021-12-27 15:00 | |
USA: Credit unions bank on sentiment to seek approval to hold crypto-assets
Bloomberg, in its latest report, has revealed that credit unions are seeking approval to hold crypto-assets directly. The development follows last week's announcement by the National Credit Union AThe post USA: Credit unions bank on sentiment to seek approval to hold crypto-assets appeared first on AMBCrypto. дальше »
2021-12-22 11:25 | |
Not ETF Debut: Here’s What JPMorgan Believes Triggered Bitcoin’s Spectacular Run To $67k
Key takeaways JPMorgan says Bitcoin’s surge is due to growing inflation and not because of ETF approval. The investment bank also points to the growing preference of Bitcoin over gold to support its claim. дальше »
2021-10-24 21:04 | |
Elrond acquires Capital Financial Services S.A, approval from Romanian central bank pending
Elrond (EGLD/USD) Network, a blockchain unicorn and European startup working on cutting edge internet-scale blockchain technology, has acquired Capital Financial Services S. A. , which has a license to operate an e-money institution in the EEA, Invezz learned from a press release. дальше »
2021-10-12 16:00 | |
Monetary Authority of Singapore Grants Two Licenses to Offer Digital Payment Token Services
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. дальше »
2021-10-2 23:15 | |
Wall Street Giant Citigroup Could Soon Trade CME Bitcoin Futures
According to the bank’s spokesman on Tuesday, Wall Street giant Citigroup (NYSE: C) is eager as they await regulatory approval to start offering bitcoin (BTC, -3. 59%) futures trading contracts on the Chicago Mercantile Exchange (CME). дальше »
2021-8-26 21:00 | |
Jamaica: Central Bank Mandates Court Order for Monitoring Customer CBDC Transaction Data
The central bank of Jamaica says legal approval a must before monitoring customer’s personal transactions tied to CBDCs. Batting for Customer Protection The Bank of Jamaica (BOJ) – Jamaica’s central bank – made an important announcement recently saying that despite the technological ability to do so, interested authorities must not use customer’s digital wallet transactionRead More дальше »
2021-8-19 19:00 | |
Singapore: DBS Bank Gets Regulatory Approval from MAS to Offer Crypto Services
Singapore-based DBS Bank’s brokerage arm has received “in principal” approval to begin offering crypto services to asset managers and companies. DBS Bank Launches Crypto Services According to a Coindesk report published today, major Singaporean bank DBS Bank’s brokerage arm – DBS Vickers – has finally obtained the go-ahead from the national financial regulator to offerRead More дальше »
2021-8-13 06:00 | |
Singapore’s DBS Bank Gets Approval from MAS to Offer Crypto Services to Asset Managers & Companies
Singapore’s DBS Bank is the latest to receive approval “in principle” from the Monetary Authority of Singapore (MAS) under the country’s Payment Services Act. DBS Vickers, the bank's brokerage arm, is the one that received the go-ahead from the country’s financial regulator to begin offering crypto services directly to companies and asset managers via its […] The post Singapore’s DBS Bank Gets Approval from MAS to Offer Crypto Services to Asset Managers & Companies first appeared on BitcoinExchangeGuide. дальше »
2021-8-13 19:11 | |
DBS Vickers receives approval for crypto license in Singapore
Singapore’s DBS Bank announced today that its brokerage arm, DBS Vickers, would now be able to provide digital payment token services in Singapore as a mandated payment institution under the countryThe post DBS Vickers receives approval for crypto license in Singapore appeared first on AMBCrypto. дальше »
2021-8-12 13:00 | |
Crypto Exchange Okcoin Secures Approval in Malta and Netherlands to Expand in Europe
Amidst the growing regulatory scrutiny on the cryptocurrency industry, especially crypto exchanges, Okcoin has secured approval from the Malta Financial Services Authority and formal registration from the Netherlands Central Bank. дальше »
2021-7-29 16:06 | |
First US Bitcoin ETF Approval Likely By End Of 2021, BNY Mellon’s Slavin Shares Outlook For ETF Run
Ben Slavin, Global head of ETFs at the Bank of New York Mellon (BNY Mellon) has confidence that a Bitcoin Exchange Traded Fund (ETF) shall be in place before the end of 2021. The ETF specialist acknowledged that the bank was receiving a tremendous amount of demand from its asset management and institutional clients for […] дальше »
2021-7-29 15:19 | |
Bank Of America Supposedly Gives Approval For Bitcoin Futures Trading
A recent development in the crypto industry shows that clients of the second-largest bank in America can now engage in Bitcoin futures trading. The sources of this information stated their preference to remain anonymous. дальше »
2021-7-25 05:33 | |
Ukrainian e-bank plans to offer Bitcoin trading in July
Monobank is seeking approval from the National Bank of Ukraine to launch its Bitcoin debit card later this month.
дальше »2021-7-5 15:22 | |
Bank of Uganda Launches Regulatory Sandbox Framework — One Fintech Firm Already Approved
The Bank of Uganda (BOU) has announced the launch of a regulatory sandbox that will allow fintech start-ups to test their innovative financial solutions in a controlled environment. Already, one firm, M/S Wave Transfer Limited, has received approval to test its quick response (QR) technology under this sandbox arrangement. дальше »
2021-6-21 14:30 | |
OCC Grants Crypto Firm Paxos ‘Conditional Approval’ for US Bank Charter
The digital currency and stablecoin issuer Paxos has been granted conditional approval for a bank charter under the Paxos National Trust in New York. The U.S. Office of the Comptroller of the Currency issued a preliminary conditional approval which means the regulating entity still has to authorize the firm’s future banking plans. Paxos Granted Preliminary […] дальше »
2021-4-25 00:30 | |
PayPal Partner Paxos Obtains Federal Bank Charter from OCC
Paxos is the latest company to obtain preliminary conditional approval from the U. S. Office of the Comptroller of the Currency (OCC) to establish a de novo National Trust Bank. This is the third such charter issued by the OCC, the top banking regulator, to a crypto native company. дальше »
2021-4-24 18:00 | |
Paxos receives ‘preliminary conditional approval’ for US bank charter
The stablecoin issuer has nabbed a banking license, but it doesn't mean they'll be doing any banking in the traditional sense. дальше »
2021-4-24 00:37 | |
China ‘endorses’ BTC investment: 5 things to watch in Bitcoin this week
A rare seal of approval from the People's Bank of China comes as Bitcoin recovers from a price crash which sent it to $52,000.
дальше »2021-4-19 12:23 | |
Blockchain Bank Protego Becomes the Second OCC-approved National Crypto Custodian
The first and only Washington-chartered digital assets company Protego Trust Bank will become the second digital asset bank in the US to receive conditional approval from the Office of the Comptroller of the Currency (OCC) to custody digital assets for institutional clients. дальше »
2021-2-6 14:09 | |
Bitcoin and How Crypto will Transform the Financial World
On January 13, 2021, the US Office of the Comptroller of the Currency (OCC) announced that it had given conditional approval to Anchorage Trust Company, a chartered trust firm, to become Anchorage Digital Bank. дальше »
2021-1-27 12:00 | |
Russia’s State-Owned Bank, Sberbank, Files Papers to Launch Blockchain Platform for Stablecoin
According to local reports, Russia’s largest state-owned bank filed an application to the Central Bank of the Russian Federation seeking approval for its blockchain underlying its stablecoin, Sbercoin. дальше »
2021-1-23 22:07 | |
Anchorage Obtains Federal License to Operate as Crypto Bank
The U. S. Office of the Comptroller of the Currency (OCC) has granted conditional approval to crypto custodian Anchorage to launch the first federally chartered digital asset bank in the country. In a statement on Jan. дальше »
2021-1-15 09:30 | |
Anchorage gets OCC’s approval to operate as a national crypto bank
The Office of the Comptroller of the Currency (OCC) has granted Anchorage a federal charter to operate as a national crypto bank. This news was shared on January 13 through a press release, noting that the OCC made this decision after a thorough review of Anchorage Trust Company and its operations. дальше »
2021-1-15 21:16 | |
Anchorage Becomes the First Digital Bank to Function As a Traditional Bank
Cryptocurrency startup Anchorage Hold LLC has received conditional approval from the US currency control office to become an official federal government bank. Qualified Custodian for Institutional Investors Anchorage, now officially known as the National Association of Anchorage Digital Bank, was the first cryptocurrency company to receive the Bundesbank charter. It is an essential milestone inRead More дальше »
2021-1-14 20:00 | |
Bitcoin News Roundup for Jan. 14, 2021
With bitcoin bouncing back up and approval of the first federally chartered crypto bank, CoinDesk’s Market’s Daily is back with the latest crypto news roundup. дальше »
2021-1-14 20:00 | |
Paxos seeks approval to become fully-regulated crypto bank
The stablecoin issuer and PayPal partner wants to increase its range and scope of services by becoming the first crypto services provider to be regulated at both state and federal levels. дальше »
2020-12-11 07:17 | |
OKCoin Announces 5X Referral Reward for Netherlands Customers as Part of Continued European Expansion
OKCoin, the global, regulated fiat-focused crypto asset exchange, is today celebrating continued expansion in Europe in anticipation of regulatory approval from the Dutch Central Bank... дальше »
2020-11-7 19:21 | |
Switzerland: Major Russian Bank Gets Crypto Custody Approval from FINMA
Major private-owned Russian bank is going all-in on Bitcoin. Gazprombank Bets Big on Bitcoin In a major bullish development for the wider cryptocurrency market, major private-owned Russian bank Gazprombank recently received the regulatory green light to launch cryptocurrency custody services via its Swiss subsidiary. дальше »
2020-11-1 02:00 | |
Avanti Becomes The Second Bitcoin Bank In U.S. After Earning Approval From Wyoming State Regulators
Avanti has received a banking charter from Wyoming state regulators to provide cryptocurrency banking services to its customers. This comes just a month after Kraken received the legal go-ahead for its cryptocurrency bank. дальше »
2020-10-30 21:29 | |
Avanti Becomes Latest Crypto Startup to Win Bank Charter in Wyoming
Wyoming’s profile as a crypto-friendly state is on the rise. Avanti has received unanimous approval for a bank charter by the Wyoming State Banking Board in an 8-0 vote. Avanti joins Kraken Financial in Cheyenne, Wyo. дальше »
2020-10-29 01:45 | |
Kraken Financial CEO Explains the Ins and Outs of the First Crypto Bank
On Sept. 16, Kraken announced that it had attained regulatory approval to form the world’s first fully regulated crypto bank. The new entity, which will be called Kraken Financial, will be a Special Purpose Depository Institution based in the U. дальше »
2020-9-19 17:31 | |
Bankia and Caixabank Decide to Merge: Spain on Verge of Getting New MegaBank
Coinspeaker Bankia and Caixabank Decide to Merge: Spain on Verge of Getting New MegaBankCaixabank and Bankia will form a megabank to become the leading bank in Spain. The details of the deal include the approval of Caixabank shares to Bankia shares at an exchange rate of 0. дальше »
2020-9-19 17:23 | |
Crypto exchange Kraken gets Wyoming bank charter approval
Kraken, the popular crypto exchange, today announced that the State of Wyoming has approved its application to form the world’s first Special Purpose Depository Institution (SPDI). Tentatively called Kraken Financial, the institution will enable clients in the U. дальше »
2020-9-17 19:40 | |
Kraken Gets Approval in Wyoming to Become America’s First Crypto Bank
Cryptocurrency exchange Kraken has obtained approval from the crypto-friendly State of Wyoming to create the world’s first Special Purpose Depository Institution (SPDI), tentatively called Kraken Financial. дальше »
2020-9-17 18:50 | |
Kraken Granted Approval for “America’s First Crypto Bank”
Crypto exchange Kraken has received regulatory approval to form the world’s first fully regulated crypto bank in the U. S. state of Wyoming. In an announcement early on Wed 16 Sep. , Kraken revealed that the new institution, tentatively called Kraken Financial, will be a Special Purpose Depository Institution (SPDI). дальше »
2020-9-17 17:52 | |
Swiss crypto bank Sygnum scores approval for digital asset trading
The digital Swiss franc issuer is now licensed as a "digital asset trading facility."
дальше »2020-9-2 16:07 | |
Escalating Bank Runs Spur Chinese Government to Require Approval for Large Cash Transactions
A series of bank runs has prompted the Chinese government to begin requiring approval for large cash deposits and withdrawals at commercial banks, starting with banks in a northern province. Recently, two bank runs happened within a week as people lost faith in financial institutions amid unprecedented economic contraction. дальше »
2020-7-8 21:25 | |
AXP Stock Up Nearly 2% as American Express Got Approval to Start Card Network in China
Coinspeaker AXP Stock Up Nearly 2% as American Express Got Approval to Start Card Network in ChinaPeople's Bank of China gave American Express the green light to start operating a card-clearing network that will process transactions in yuan. дальше »
2020-6-16 21:12 | |
Caitlin Long’s Crypto Bank Avanti Raises $5M, Marking An Important Milestone Towards Banking Charter Approval
The Avanti Financial group has announced the end of its funding round, having raised close to $5 million in angel investor funding, marking milestones in their journey towards obtaining a banking charter. дальше »
2020-6-4 22:35 | |
2 Swiss Banks Launch Cryptocurrency Trading and Custody After Gaining Regulatory Approval
Switzerland’s financial regulator, FINMA, has approved two Zurich-based banks to offer a range of cryptocurrency services, including trading and custody. Maerki Baumann Bank subsequently announced the launch of its trading platform for major cryptocurrencies while Incore Bank is offering a range of crypto services. дальше »
2020-6-3 10:02 | |