Новости о License Crypto [ Фото новости ] [ Свежие новости ] | |
Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange
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. дальше »
2020-7-8 21:57 | |
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UK Regulator Approves Kraken-Owned Cryptocurrency Derivatives Platform
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). дальше »
2020-7-8 20:00 | |
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Crypto Facilities becomes first crypto exchange to receive MTF license in the UK
Crypto Facilities, a subsidiary of Kraken, the largest cryptocurrency exchange in Europe by euro trading volumes, has become the first cryptocurrency company to obtain a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). дальше »
2020-7-8 18:52 | |
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Wirecard: Crypto Card Users’ Funds Locked as UK Regulator Suspends Subsidiary
UK Financial Conduct Authority (FCA) on Friday suspended the license of Wirecard Card Solutions (WCS), a unit of troubled Wirecard AG, which is responsible for issuing Visa cryptocurrency debit cards. дальше »
2020-6-27 03:30 | |
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NYDFS To Ease Bitlicense Approval Process as the Crypto Regulation Turns Five
The New York Department of Financial Services (NYDFS) has suggested modifications to Bitlicense's issuance to make the state more crypto-friendly. This license – introduced in 2015 – is now five years old, and has dramatically impacted crypto operations in New York since its introduction. дальше »
2020-6-25 19:47 | |
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Credits Blockchain Platform Enters the Beneficial Direction of Activity in the Crypto Industry
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. дальше »
2020-6-17 16:23 | |
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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 | |
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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 | |
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Louisiana Might Soon Offers a License to Bring Crypto Business Back
The Louisiana BitLicense is closer than you might think.
дальше »2020-5-26 02:11 | |
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U.S. State of Louisiana Wants to License Cryptocurrency Businesses
Officials in Louisiana’s lower chamber have approved a proposal to regulate cryptocurrency businesses in the Southern U. S. state, if a recent development is considered. Louisiana’s Crypto Push As reported by The Block on May 24, public records in the Louisiana state legislature show the proposal was passed and approved last week. дальше »
2020-5-26 21:07 | |
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Russia Considering Draconian Rules for Illegal Crypto Operations
Harsh new rules for using and issuing digital assets without a license might soon become law in Russia. дальше »
2020-5-21 18:58 | |
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Iranian Authorizes Issue License for 6000-Rig Crypto Farm
Iran’s Ministry of Industry, Mining and Trade issued a license to Turkey-based company iMiner for operating in the province of Semnan.
дальше »2020-5-5 06:09 | |
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Overstock’s tZERO seeking a broker-dealer license from U.S Authorities
tZERO aims at securing the broker-dealer license to allow for trading of security tokens and other traditional stocks. Overstock was one of the earliest adopters of Bitcoin, and now its tZERO wants to push that further through the tZERO Crypto App. дальше »
2020-5-2 18:47 | |
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Coinhouse Becomes First Crypto Trading Firm To Obtain Crypto License From French Authorities
Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay. дальше »
2020-4-8 19:31 | |
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Crypto Custodian License Requests Are On the Rise In Germany; Banks Are Still Hesitant
They faced the problem first hand in November 2019 as Crypto Storage AG was opening a Deutsch branch, Crypto Storage Deutschland in Frankfurt, for the firm. The strategic move would grant them access to the German Market after they had completed license applications. дальше »
2020-4-7 17:01 | |
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OKCoin Gets License to Operate Crypto Exchange in Japan
OKCoin Japan, a subsidiary of OK Group, has obtained a license from one of Japan’s regulatory authorities to operate a crypto exchange in the country. OKCoin Ready to Launch Crypto Exchange in Japan OKCoin announced the news of its license acquisition via a blog post on Medium on March 30, 2020. дальше »
2020-4-1 21:00 | |
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Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
дальше »2020-3-31 00:46 | |
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OKCoin Prepares to Launch New Crypto Exchange in Japan
These are challenging times for many businesses, yet the OK Group is undeterred. OKCoin completed its registration to launch a cryptocurrency exchange in Japan today – the first global exchange to earn a license in the country. дальше »
2020-3-31 17:00 | |
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Malta Denies Two Crypto Exchanges Have License to Operate
The MFSA issued a public warning on two crypto exchanges and clarified they don’t have any licenses
дальше »2020-3-29 22:30 | |
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Singapore Allows Crypto Companies to Operate Without a License for 6 Months
The Monetary Authority of Singapore has granted an exemption from holding a license to a number of cryptocurrency companies operating in the country under the new Payment Services Act. Among the companies benefiting from this six-month grace period are Binance, Coinbase, Gemini, Bitstamp, Luno, Upbit, and Wirex. дальше »
2020-3-28 07:30 | |
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Crypto payment service Pundi X granted exemption until July 2020 for Singapore license
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 […] дальше »
2020-3-26 01:40 | |
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Hawaii Opens Up Regulatory Sandbox For Crypto Payment Companies Till 2021
Hawaii launches a regulatory sandbox, “Digital Currency Innovation Lab”, a pilot program to boost the understanding of digital currencies. The program will run for two years offering crypto startups and companies an opportunity to do business in the country “without obtaining a state money transmitter license. дальше »
2020-3-20 20:02 | |
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Estonia Grants License to Chilean Crypto Exchange
CryptoMarket has joined the ranks of Latin American crypto companies regulated in the EU
дальше »2020-3-5 04:18 | |
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New Jersey: Lawmaker Files Bill Requiring Crypto Firms to Obtain Business License
According to a report by The Block published on February 21, 2020, a New Jersey-based lawmaker has proposed a new bill that seeks to make it mandatory for all crypto firms to obtain a business license to be able to conduct its business in the state. дальше »
2020-2-24 16:00 | |
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New Jersey Introduces Bill For Crypto Firms To Obtain Licenses From State Authorities
A New Jersey lawmaker introduces a bill to regulate the cryptocurrency and digital assets industry. The bill states each virtual asset company must obtain and maintain their operation license with the authorities in the state. дальше »
2020-2-22 19:32 | |
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Binance Applies for Singapore Crypto License Under The New Payment Services Act
Binance crypto exchange through its parent company has applied for Singapore’s new operating license. This follows an upgrade of laws governing crypto in the FinTech friendly jurisdiction. Singapore sought to advance its payments’ ecosystem legalities as more firms’ leveraging blockchain tech and tokenization set up in the country. дальше »
2020-2-17 20:06 | |
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Binance Crypto Exchange Formally Applies for Singaporean Crypto License
Binance cryptocurrency exchange has formally applied for a license that will enable it to operate in Singapore as a bitcoin (BTC) trading venue and crypto exchange in the region, in accordance with the recently implemented Payment Services Act (PSA), according to a South China Morning Post report on February 17, 2020. дальше »
2020-2-17 12:30 | |
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40 German banks apply to offer crypto custody services
Over 40 German banks have applied for the new crypto custodian license necessary for the provision of professional custody services. дальше »
2020-2-18 15:00 | |
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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 | |
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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 | |
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Over 40 German banks 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 banks express interest in crypto custody appeared first on AMBCrypto. дальше »
2020-2-10 22:00 | |
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Hong Kong Welcomes PawnHub.io, its First Fully Licensed Crypto Lender
Crypto lender PawnHub, known by its clients for providing easy access to crypto loans, while maintaining liquidity of their collateralized digital assets, has moved into the realm of financial legitimacy with its latest development: a full license from the Government of Hong Kong. дальше »
2020-2-9 15:39 | |
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Germany’s Financial Authority, BaFin, Releases Guidelines For Foreign Crypto Custodians
Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license. дальше »
2020-2-6 19:31 | |
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Germany’s BaFin Clarifies Licensing Process for Foreign Crypto Custodians
In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law. дальше »
2020-2-6 06:00 | |
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P2P fiat-crypto gateway Ramp receives open banking license in Europe
Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union. дальше »
2020-2-4 10:17 | |
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UK Crypto Financial Service Provider Becomes First ‘Authorised Payment Institution’ By FCA
A British crypto company similar to Bitstamp, Galaxy Digital and Coinbase was awarded a license for payments by the UK Financial Conduct Authority (FCA). The announcement was made on Monday, by the BCB Group. дальше »
2020-1-29 19:41 | |
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After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC
The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […] дальше »
2020-1-20 18:32 | |
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Thai Regulators Issue Crypto Trading License to Zipmex Exchange
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. дальше »
2020-1-20 14:25 | |
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Thai SEC Grants License to Asia-Pacific Crypto Exchange
Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission
дальше »2020-1-20 14:02 | |
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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 | |
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