Новости о License Crypto [ Фото новости ] [ Свежие новости ] | |
'Zombie Crypto' Threatens John McAfee With $100 Million Lawsuit
A Chinese crypto project that allegedly paid 2020 U. S. presidential candidate John McAfee $4. 5 million to promote the Initial License Offering (ILO) of its Zombie Coin has now threatened to sue the influencer for $100 million. дальше »
2019-9-6 09:20 | |
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‘Zombie Crypto’ Threatens John McAfee With $100 Million Lawsuit
A Chinese crypto project that allegedly paid 2020 U. S. presidential candidate John McAfee $4. 5 million to promote the Initial License Offering (ILO) of its Zombie Coin has now threatened to sue the influencer for $100 million. дальше »
2019-9-8 09:20 | |
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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 | |
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Swiss Regulators Award First Banking Licenses to Blockchain Banks
FINMA, Switzerland’s financial regulatory body, recently awarded its first banking and securities dealers’ licenses to two Swiss blockchain banks, according to a report by Finews on August 26, 2019. The license comes after the regulatory body released a guideline regarding cryptocurrency and blockchain in the country. дальше »
2019-8-28 12:15 | |
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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 | |
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Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow
As crypto businesses have started to make the move into crypto-friendly geographies to avoid risk of shutting down, Switzerland made headlines on the other side of this spectrum by announcing banking licenses to two cryptocurrency-focused banks. дальше »
2019-8-26 16:30 | |
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New Jersey Regulator Offers License to Singapore Crypto Exchange, Everex
Everex firm is now licensed to operate in the U.S after obtaining a legal permit from a New Jersey based regulator. Despite the regulation standstill across U.S regulators that has crippled the cryptocurrency industry in the country, Everex became the latest crypto firm to obtain a full Money Transmitter license from a New Jersey regulator. The […] дальше »
2019-8-21 19:20 | |
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Everex US receives Money Service Business license for crypto-to-fiat exchange
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. дальше »
2019-8-21 19:12 | |
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Nevada To Require Money Transmitter Licenses For Crypto ATM Operators
Nevada's financial regulators have changed their interpretation of what constitutes a money transmitter within the state, declaring that any transfer of value – money, credit, virtual currency, or other – will fall under money transmission laws. дальше »
2019-8-15 00:29 | |
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Wirex Steps Closer To Launching Japanese Crypto Exchange
Japan’s industry association for cryptocurrencies has approved a license application from Wirex, making it one of the few virtual payments platforms to receive preliminary authorization to operate in the country. дальше »
2019-8-10 19:22 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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Crypto Investment App Robinhood Gets License To Open Business In United Kingdom Market
The popular Robinhood app will be operating in the United Kingdom soon. A subsidiary of the company, which works with stocks, crypto, and ETFs, has received the license to operate in the United Kingdom. дальше »
2019-8-9 21:41 | |
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Crypto Investment App Robinhood Receives UK Broker License
Robinhood and subsidiary Robinhood International have received broker licenses from the UK's Financial Conduct Authority, allowing the service to launch stock, ETF, and crypto investment offerings in the country. дальше »
2019-8-9 19:07 | |
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LedgerX suing CFTC for breach of duty in botched Bitcoin futures launch
Bitcoin derivatives provider LedgerX was supposed to launch yesterday after securing a CFTC license last month. Now, LedgerX is suing the CFTC after the regulator said it did not have all the appropriate licenses, butchering the launch. дальше »
2019-8-2 21:48 | |
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Crypto Futures Exchange Quedex Obtains License to Operate in Gibraltar
The licensing of Quedex means hedge funds, miners, and institutions now have another crypto-investment option. Crypto-futures Grow in Popularity On Wednesday Quedex, a crypto futures and options exchange announced that it had obtained a license from the Gibraltar Financial Services Commission (GFSC) to operate as a crypto derivatives exchange. дальше »
2019-8-2 20:21 | |
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New Middle East Centric Crypto Platform Launches by Bittrex with Rain Management Partnership
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. дальше »
2019-8-1 17:28 | |
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Quedex receives Gibraltar DLT license for crypto derivatives exchange
Quedex receives Gibraltar DLT license for crypto derivatives exchange » CryptoNinjas Quedex, a crypto-centric futures and options exchange, announced today that it was finally granted a Distributed Ledger Technology (DLT) Providers license for the trading and custody of cryptocurrency derivatives by the Gibraltar Financial Services Commission (GFSC) The DLT license follows a 15-month-long process in which Quedex, advised by PRT Lawyers, worked together with the Gibraltar […] Quedex receives Gibraltar DLT license for crypto derivatives exchange » CryptoNinjas дальше »
2019-8-1 23:19 | |
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Huobi Licensed to Launch Fiat-to-Crypto Exchange in Thailand
Huobi Group, a leading Singapore-based digital assets exchange has announced that Huobi Thailand, its Thai-based subsidiary has secured a fifth license that would enable it to operate a crypto exchange in the region. дальше »
2019-7-26 17:00 | |
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Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
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. дальше »
2019-7-25 20:07 | |
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German Crypto Businesses Will Need a BaFin License In 2020
Europe is taking several steps in order to regulate the crypto market this year. Now, Germany is the latest country to do it. Cryptocurrency companies operating in Germany will need to apply for licenses if they intend to keep working legally in the country next year. дальше »
2019-7-25 01:15 | |
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Philippines crypto exchange CEZEX listing Digix gold-backed token, DGX
Philippines crypto exchange CEZEX listing Digix gold-backed token, DGX » CryptoNinjas Digix, the blockchain company behind the world’s first gold-backed token, announced today a strategic partnership with Singapore-based CEZEX Digital Exchange, a fully regulated and compliant market exchange that obtained a license from CEZA (a special economic zone in the Philippines) for listing and trading of digital assets. дальше »
2019-7-25 22:19 | |
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Good News For Bakkt? NYDFS Announces Crypto-Licensing Division
The New York State Department of Financial Services (NYDFS) yesterday announced the creation of a new division for licensing crypto-businesses. The ‘Research and Innovation’ Division will supervise and license virtual currencies, address financial inclusion through technology, protect consumer data rights, and encourage innovation in the financial services marketplace. дальше »
2019-7-24 19:00 | |
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Circle and Poloniex moving from the US to Bermuda due to regulatory uncertainty
Crypto conglomerate Circle announced that it will be moving the majority of its operations offshore, as regulatory uncertainty has made servicing U. S. customers increasingly difficult. The company received a full Digital Assets Business Act license in Bermuda for Poloniex, a cryptocurrency exchange it runs. дальше »
2019-7-24 23:59 | |
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Fidelity’s Crypto Division Looks for New York License Amid Bitcoin Rally
Fidelity in Search of New York Trust License Fidelity’s crypto-asset division, the fittingly-named Fidelity Digital Asset Services — FDAS for short — is purportedly in the midst of an application process for a Trust license. дальше »
2019-7-21 11:00 | |
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Bitso Crypto Exchange Secures License from Gibraltar Regulator
Mexico-based bitcoin trading venue and cryptocurrency exchange Bitso has obtained a regulatory license from the Gibraltar Financial Services Commission (GFSC), according to a blog post on July 19, 2019. дальше »
2019-7-21 09:00 | |
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Fidelity’s Crypto Wing Seeks NY State Trust License
Fidelity Digital Asset Services (FDAS) recently applied for a trust license in the state of New York. Does this mean mass crypto adoption is on the way? Everyone Wants a Slice of Crypto Pie Rumor has it Fidelity Digital Assets (FDAS) officially filed an application to operate as a trust in the U. дальше »
2019-7-21 05:43 | |
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Fidelity Digital Asset Service (FDAS) applies for Trust License in New York
Fidelity Digital Asset Service (FDAS), the crypto sidearm of the Wall Street Brokerage Firm Fidelity has applied for a Trust license in the New York Department of Financial Services (NYDFS). FDAS provides custody services for digital assets in a handful of states currently. дальше »
2019-7-24 03:57 | |
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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 | |
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Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
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Crypto Custodian Anchorage To Set Up Subsidiary In South Dakota, Anchorage Trust Company
After securing a license from the state of South Dakota, Anchorage Trust Company will set up its headquarter in Sioux Falls. U. S. Sen. Mike Rounds of South Dakota confirmed the news of the removal of the regulatory hurdle in a U. дальше »
2019-7-17 19:03 | |
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UK Chancellor Gives Official Opinion on Benefits and Risks of Facebook’s Libra
The chancellor of the United Kingdom, Philip Hammond, has been recently featured on CNBC’s Squawk Box to talk about the upcoming Libra, the crypto created by Facebook. He talked about the dangers and possibilities that surrounded it and whether it would need a banking license or not. According to Hammond, Libra will have an effect […] дальше »
2019-7-17 18:30 | |
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Bitcoin Suisse Applies for Banking License with Swiss Regulators
In a bid to expand its crypto product offerings and strengthen its position as a global provider of crypto-based financial services, Bitcoin Suisse AG has applied for a banking license with the Swiss Financial Markets Supervision Authority (FINMA), according to a press release on July 16, 2019. дальше »
2019-7-17 13:00 | |
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Bitcoin Suisse Crypto Startup in Switzerland Bids For Swiss Banking Licence
Crypto finance firm Bitcoin Suisse announced today that it has applied for a banking license. Bitcoin Suisse has applied for a license from the financial supervisor and is also seeking authorization to trade securities. дальше »
2019-7-17 01:34 | |
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Finnish-Based Crypto Broker Prasos Granted EU’s Payment Institution License (PIL)
Prasos, a Helsinki based company offering crypto brokerage and exchange services has finally been granted a Payment Institution License (PIL) to operate within the European Union, CoinDesk reports. Announcing the new developments, Prasos Limited indicated that it was only the third company dealing with cryptos to be awarded with the licence in Europe. The license […] дальше »
2019-7-12 21:56 | |
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Crypto exchange CEX.IO approved for Gibraltar DLT license
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCEX. IO, a bitcoin and cryptocurrency exchange operating since 2013, today announced it has officially received a Distributed Ledger Technology (DLT) license issued by the Gibraltar Financial Services Commission (GFSC). дальше »
2019-7-12 22:31 | |
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Coinbase Competition Grows as Veteran CEX.io Launches US Office
Users of long-time Coinbase competitor CEX. io will have gotten an e-mail today informing them of the exchange’s decision to open a U. S. entity. It’s official!https://t. co/OPoleqNuJO has received a Money Transmitter License in 9 more states: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. дальше »
2019-7-9 02:45 | |
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Crypto Tidbits: ErisX Bitcoin Futures, Blockchain on Jeopardy, Proposed BitMEX Ban
Another week, another round of Crypto Tidbits. Bitcoin (BTC) may have shed a good portion of its year-to-date gains over the past week, but the underlying industry saw an array of positive fundamental developments. дальше »
2019-7-7 21:00 | |
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Prime Factor Capital, First Regulated UK Crypto Hedge Fund, Affirms Readiness Despite Early Institutional Interest
The Financial Conduct Authority (FCA) has released the first license ever to a crypto hedge fund in the U. K. this week. Prime Factor Capital, the company that received it, can be considered an important pioneer in the industry for receiving such important permission. дальше »
2019-7-4 03:08 | |
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Gemini Set to Trade Crypto Securities, Applies for Broker License from FINRA
Coinspeaker Gemini Set to Trade Crypto Securities, Applies for Broker License from FINRAGemini, the Winklevoss brother owned cryptocurrency company, has recently applied for a FINRA broker-dealer license. дальше »
2019-7-3 10:42 | |
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Winklevoss-Backed Gemini Exchange Applies For Broker-Dealer License For Crypto Security Trading
Being established and headed up by the well known Winklevoss twins – Gemini is gearing up to apply for its own license to operate as a broker and dealer from the United States' Financial Industry Regulatory Authority (FINRA), according to news sources this week. дальше »
2019-7-3 00:28 | |
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UK Financial Watchdog Grants License to London-Based Crypto Asset Firm
London-based Prime Factor Capital has received FCA approval to operate as a cryptocurrency investment management firm
дальше »2019-7-3 19:25 | |
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