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Germany's fourth-largest bank secures crypto custody license
Commerzbank receives a license to custody crypto assets to provide services to institutional clients It is the first bank in the country to receive such a license Commerzbank - the fourth-laThe post Germany's fourth-largest bank secures crypto custody license appeared first on AMBCrypto. дальше »
2023-11-15 17:35 | |
Crypto Startup Avanti Receives License To Operate as National Bank in Wyoming
Crypto startup Avanti Financial Group has been granted a license to offer banking services by the Wyoming State Banking Board. The license, or bank charter, means Avanti can now operate as a conventional bank – but one with a twist, capable of holding both crypto and dollars. дальше »
2020-10-31 13:53 | |
After Kraken, Avanti Granted the License to Become a Crypto Bank by Wyoming State Regulator
The first one was Kraken, and now another crypto bank is here. The Wyoming State Banking Board granted Avanti Bank & Trust a bank charter with 8-0 votes that give it the same powers as national banks. дальше »
2020-10-30 19:18 | |
Kraken Cryptocurrency Exchange Gets US Banking License, Plans to Be Global Bank
Cryptocurrency trading platform Kraken has received a banking license recognized under federal law to operate as a bank in the U. S. The company has outlined its plans to offer a number of cryptocurrency-focused financial services locally and globally. дальше »
2020-9-17 17:30 | |
Kraken Receives Licence to Establish First U.S Digital Assets Bank
The state of Wyoming has granted top U. S crypto exchange Kraken a license to establish the first U. S digital assets bank known as Kraken Financial. As a result of this license, the company will function as a recognized and fully regulated U. дальше »
2020-9-17 12:02 | |
UK’s challenger bank launched P2P payments for fiat and crypto
A London-based challenger bank, Ziglu, recently revealed that it received an EMI (Electronic Money Institution) license from the UK’s regulator. Now, the crypto-friendly online bank decided to use it by launching P2P payments for crypto and fiat currencies alike. дальше »
2020-9-7 13:21 | |
Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering
European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015. дальше »
2020-6-12 18:07 | |
Swiss Financial Regulator, FINMA, Licenses Local Bank To Carry Out The Crypto Transactions
Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies. This adds to the accelerated efforts from the Swiss government in the blockchain field so far in 2020 with the government looking to implement a central bank digital currency (CBDC). InCore, first Swiss bank licensed […] дальше »
2020-5-31 16:23 | |
Ripple Granted Exemption From Holding A License In Singapore Thanks To Its Frictionless Remittance Solutions
Ripple’s payment solutions have gained traction in recent days as more customers leverage the solutions to power fast payments worldwide. These remittance solutions have earned Ripple recognition from the US Congress, traditional banking institutions like Bank of America and also the Monetary Authority of Singapore (MAS). дальше »
2020-4-16 14:49 | |
Ripple Partners with DeeMoney to Power Faster and Cheaper Cross-Border Money Transfers
Coinspeaker Ripple Partners with DeeMoney to Power Faster and Cheaper Cross-Border Money TransfersRipple's partnership with DeeMoney is set to enter the second phase. DeeMoney is currently the only fintech firm with a funds transfer license from the Thai Central Bank. дальше »
2020-3-20 18:45 | |
Bitcoin-Friendly Square Obtains Conditional FDIC Merchant Lending License
The U. S. Federal Deposit Insurance Corporation (FDIC) has granted conditional approval for Square to function as an Industrial Loan Company (ILC). FDIC Grants Square’s Deposit Insurance Application According to a press release issued on Wednesday (March 18, 2020), the FDIC Board approved Square’s deposit insurance application to create a “de novo industrial bank. дальше »
2020-3-19 16:00 | |
Russia to prohibit cryptocurrency payments
The Russian security services and the Central Bank of Russia reached a consensus on the regulation of virtual money. They propose to prohibit paying with cryptocurrencies in Russia, and allow exchange operations only through operators with special license. дальше »
2020-3-1 10:00 | |
UK's crypto start-up applies for banking license
UK government is in-between talks of tightening cryptocurrency regulations for some time now. Recently, a UK based start-up, DAG Global, has applied to become the country’s first bank for cryptocurrThe post UK's crypto start-up applies for banking license appeared first on AMBCrypto. дальше »
2020-2-11 02:00 | |
Over 40 German bank express interest in crypto custody
Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German bank express interest in crypto custody appeared first on AMBCrypto. дальше »
2020-2-10 22:00 | |
Swiss Crypto-Friendly SEBA Bank To Raise An Additional $96.5M 2 Months After Getting License
SEBA, is the famous crypto bank which obtained its regulatory license last year in November from the Financial Market Supervisory Authority (FINMA). The crypto asset bank is looking to raise a secondary capital of 100 million Swiss Francs which is equivalent to $95 million US Dollar, reported Financial News London. SEBA and its competitor Sygnum […] дальше »
2020-1-18 18:45 | |
Bahrain crypto exchange, Rain, gets license to accept local currencies
The Bahrain-based crypto exchange, ‘Rain' announced recently on Twitter that they had received a license from the Central Bank of Bahrain. This will allow the exchange to accept local currencies in The post Bahrain crypto exchange, Rain, gets license to accept local currencies appeared first on AMBCrypto. дальше »
2019-12-21 16:03 | |
Swiss Licensed Crypto Bank Expanding Into 9 Markets
A fully operational crypto-focused bank based in Switzerland is expanding into nine other markets. With a banking and securities dealer license from the Swiss Financial Market Supervisory Authority, its services include crypto custody, trading, and asset management. дальше »
2019-12-1 20:31 | |
SEBA Launches New Crypto Index After Receiving FINMA License
A Switzerland-based cryptocurrency bank known as SEBA Crypto AG has recently announced the launch of a new index that will be used for digital assets. The index, which will be called SEBA Crypto Asset Select Index (SEBAX), will be optimized for risk and will offer exposure to the broad crypto market to institutional investors. In […] дальше »
2019-11-29 23:03 | |
Switzerland's SEBA goes live after FINMA approval
SEBA Bank AG, earlier recognized as SEBA Crypto AG, has been operational for just 18 months. However, it has managed to acquire a banking license from the Swiss Financial Market Supervisory Authority The post Switzerland's SEBA goes live after FINMA approval appeared first on AMBCrypto. дальше »
2019-11-12 16:43 | |
Swiss Crypto Bank SEBA Launches With Support for BTC, ETH, XLM, LTC and ETC
Swiss-based crypto bank SEBA is now open for business. After receiving a license from the Swiss Financial Market Supervisory Authority in August this year, the bank has now achieved its target of becoming operational this week. дальше »
2019-11-13 15:11 | |
Hong Kong Grants Chinese Tech Giant Tencent a License to Open Virtual Bank
Coinspeaker Hong Kong Grants Chinese Tech Giant Tencent a License to Open Virtual BankReceiving the license from the Hong Kong SFC, Tencent will be working on a blockchain-based virtual banking system. дальше »
2019-11-9 14:40 | |
Synum Cryptocurrency Bank Acquires Singapore Banking License For Asset Management Service
Sygnum, the Zurich-based crypto bank, has been awarded a banking licence to provide asset management services in Singapore. Announcing the news to the world, the bank said it had successfully been granted a capital markets services (CMS) licence from the Monetary Authority of Singapore (MAS)Monetary Authority of Singapore (MAS) which is an equivalent of a […] дальше »
2019-11-1 01:33 | |
Sygnum to offer digital asset management services in Singapore after MAS nod
Sygnum, the first crypto-bank to get a banking license from Swiss regulators back in August, has now received a Capital Markets Services (CMS) license from the Monetary Authority of Singapore (MAS). дальше »
2019-10-31 12:35 | |
Swiss Crypto Bank Gets Approved for Singapore Banking License
Singapore welcomes crypto bank Sygnum with license
дальше »2019-10-31 12:18 | |
Coinbase Receives E-Money License From the Central Bank of Ireland
Coinbase has secured a new legal foothold in Europe. The San Francisco-based cryptocurrency exchange has received an e-money license from the Bank of Ireland, which it can potentially use to continuing serving its customers across the continent, in case Brexit causes any disruptions. дальше »
2019-10-14 17:18 | |
Coinbase receives e-money licence in Ireland
The Central Bank of Ireland granted Coinbase an e-money license, enabling the company to expand its operations into the country and deliver products there. The American exchange had already taken steps to expand into Ireland during late-2018 when they had announced a new office in Dublin. дальше »
2019-10-12 11:00 | |
Coinbase Gets E-Money License In Ireland, Expanding European Foothold
Coinbase has become one of the few companies with an e-money license from the Irish Central Bank
дальше »2019-10-13 03:59 | |
DoorDash leaves door open for data breach, affecting 4.9M people
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. дальше »
2019-9-27 08:02 | |
Facebook Seeks Payments License For Libra as Code Vulnerabilities Surface
Despite escalating regulatory concerns from the governments of the world, Facebook appears to be pressing on with its global bank ambitions. This week the social media giant made moves to seek a payments license for Libra from Switzerland while the US Treasury warned that it would face tough standards. дальше »
2019-9-11 11:31 | |
Switzerland: FINMA-Licensed Cryptocurrency Bank Eyes Singapore Expansion
Sygnum, a cryptocurrency company that claims to develop an integrated solution that enables its clients to securely issue, store, trade and manage blockchain-based cryptoassets, is seeking for a banking license from the Monetary Authority of Singapore (MAS), to enable it to offer brokerage, tokenization and other crypto-related services to qualified investors in the region, reportsRead MoreRead More. дальше »
2019-8-29 21:00 | |
Crypto Firm Sygnum Looks To Obtain Singapore Banking License
Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore. дальше »
2019-8-29 23:51 | |
German-based Bank, WEG Bank, Gets Crypto Custody License in Estonia
German based WEG Bank has received its cryptocurrency trading and custody license from Estonia. The bank – which has courted a number of cryptocurrency projects – becomes the latest financial institution to have a regulated crypto trading desk. дальше »
2019-8-26 19:49 | |
Бахрейнская биткоин-биржа привлекла инвестиции от BitMEX Ventures и Джимми Сонга
Базирующаяся в Бахрейне криптовалютная биржа Rain закрыла сид-раунд финансирования, в рамках которого ей удалось привлечь $2,5 млн. Основным инвестором выступило инвестиционное подразделение BitMEX Ventures. дальше »
2019-8-1 12:11 | |
Bitcoin Suisse Joins Crypto Companies Looking To Become Swiss Banks
Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion. дальше »
2019-7-19 19:00 | |
Tritaurian Capital gets approval of license for private placements of digital securities
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceTritaurian Capital, a FINRA registered investment bank providing specialized private placement financing and mergers and acquisitions advisory, has announced that it believes it has become the first non-ATS U. дальше »
2019-7-13 19:56 | |
Banking license is best way to rob a bank, says Andreas Antonopoulos as he questions fiat establishment
Leaders across the crypto-ecosystem have been known to openly voice their opinion, often clearing the fog left by the mainstream media. With media attention getting stronger, crypto-technologists such as Andreas Antonopoulos have made more attention to shed light on the true aspects of the market. дальше »
2019-7-2 13:00 | |
Why Facebook’s Libra Has all the Makings of a Private Central Bank
A columnist for The Wall Street Journal (WSJ) recently spoke about the upcoming Facebook cryptocurrency, Libra. According to the article, the columnist opines that the proposed stablecoin isn’t as promising as projected and added that Libra gives Facebook the “license to print money. дальше »
2019-6-24 20:54 | |
New Central Bank Of Egypt (CBE) Law To License Crypto Trading And Issuing Business Activities
Egyptian Bill To License Crypto-Trading, Activities Through Central Bank underway The Central Bank of Egypt (CBE) is keen to start regulating the cryptocurrency sphere in the country. Local media reported that the draft of the bill proposes a license policy for all major cryptocurrency related activities within Egypt. The bill currently in the approval process […] дальше »
2019-5-28 21:07 | |