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Regulatory changes prompt Revolut to delist some cryptos in the US
Amidst a shifting regulatory landscape, digital banking service Revolut has announced its decision to discontinue support for Cardano's ADA, Polygon's MATIC, and Solana's SOL tokens on its US platform. дальше »
2023-7-3 21:37 | |
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Crypto.com Granted VASP Registration By Spain’s Central Bank
Crypto. com has officially secured its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. This marks a significant milestone for the crypto exchange, coming at a time when the regulatory landscape in the US market has challenges and uncertainties. дальше »
2023-6-23 20:00 | |
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Canada Exposes Crypto Sites Creating Fake Dispute Resolution Organizations
Crypto trading service providers are allegedly resorting to the use of “fictitious” regulatory bodies in order to enhance their credibility. Consequently, Canadian citizens are now being urged to exercise caution and thoroughly verify the authenticity of such platforms. дальше »
2023-6-21 19:00 | |
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Binance introduces Bitcoin mining cloud services amid regulatory pressure
Key takeaways Binance users interested in Bitcoin mining can now subscribe to Binance’s cloud mining services starting today. The new service comes despite Binance currently facing regulatory pressure in the United States. дальше »
2023-6-15 17:19 | |
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Binance goes for bitcoin cloud mining despite regulatory uncertainty
Amidst stringent regulatory scrutiny in the US, Binance is diving headfirst into the crypto mining landscape with a new subscription-based cloud mining service for bitcoin. As of June 15, the company unveiled its novel cloud mining services, catering specifically to… дальше »
2023-6-15 14:43 | |
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Crypto.com Pauses US Institutional Trading Service Following Regulatory Pressure
Crypto.com, one of the world’s largest crypto exchanges, has halted its institutional trading platform for US clients. The release of this news comes in the wake the Securities and Exchange Commission’s (SEC) decision earlier this week to take legal action against two of the most well-known cryptocurrency exchanges; Coinbase and Binance. Shutting Down Institutional Service […] дальше »
2023-6-12 19:44 | |
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Crypto.com Shuts Down US Institutional Exchange Amid Regulatory Concerns
Crypto.com, the Singapore-based exchange, has announced that it will shut down its institutional exchange service for US customers due to limited demand. The closure will take effect on June 21, 2023, and comes amid regulatory concerns in the US market, likely referencing the recent legal actions against Binance and Coinbase. Related Reading: Breaking: DOJ Takes […] дальше »
2023-6-10 22:00 | |
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UAE Crypto License in Sight: Gemini Exchange Makes Move for Regulatory Approval
Gemini, the popular cryptocurrency exchange founded by the Winklevoss twins, announced its intention to obtain a cryptocurrency service license in the United Arab Emirates (UAE). This move marks Gemini’s expansion into the Middle East market and reflects the growing interest in digital currencies within the UAE. дальше »
2023-6-2 20:32 | |
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Bitget Receives Polish Regulatory Licence as Fifth-Largest Exchange Moves Further into EU
Cryptocurrency exchange Bitget confirmed its registration as a Virtual Asset Service Provider (VASP) in Poland on May 23, granting Bitget the legal right to conduct operations within the Polish cryptocurrency... дальше »
2023-5-24 20:39 | |
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Crypto Exchange Bitget Secures License to Operate in Poland
Coinspeaker Crypto Exchange Bitget Secures License to Operate in Poland Bitget secured regulatory licenses as a virtual asset service provider in Poland and Lithuania, witnessing significant growth and positioning itself among the Top 4 centralized crypto exchanges. дальше »
2023-5-24 16:32 | |
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Hong Kong’s Crypto Boom: ‘Chinese’ Coins Poised for Explosive Growth with Friendly Regulatory Landscape
Exciting times lie ahead for the cryptocurrency market in Hong Kong as the Securities and Futures Commission (SFC) gears up to introduce a new regulatory framework for virtual asset service providers (VASPs) on June 1, 2023. дальше »
2023-5-16 19:25 | |
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Standard Chartered launching crypto custody service in Dubai
Standard Chartered Bank has revealed plans to offer institutional-grade digital assets custody services in Dubai via its subsidiary, Zodia Custody, pending regulatory approval. Barely three months after reaching a definitive agreement with Japan’s SBI Digital Asset Holdings to set up… дальше »
2023-5-11 16:14 | |
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Kraken gets regulatory approval to operate in Ireland
Kraken secured a virtual asset service provider (VASP) license from the Central Bank of Ireland on April 18. The license allows the crypto exchange to operate in the country legally. Kraken said the approval shows that it adheres to strict anti-money laundering and terrorism financing rules and added that the license is proof of its […] The post Kraken gets regulatory approval to operate in Ireland appeared first on CryptoSlate. дальше »
2023-4-19 21:24 | |
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USDC issuer Circle seeks regulatory approval in France amid US banking troubles
USD Coin (USDC) issuer Circle has applied to become a licensed Electronic Money Institution and a registered Digital Asset Service Provider (DASP) in France — expanding its operations in Europe. The post USDC issuer Circle seeks regulatory approval in France amid US banking troubles appeared first on CryptoSlate. дальше »
2023-3-22 20:45 | |
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Tornado Cash dev launches ‘regulatory compliant’ crypto mixer
Former Tornado Cash developer, Ameen Soleimani, has now developed a new mixing service called Privacy Pools to address a critical flaw of the sanctioned crypto mixer. In cryptocurrency, privacy is a top concern for many users. One solution to this… дальше »
2023-3-7 17:00 | |
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Gleec BTC Exchange Announce Acquisition of Blocktane
As Brazil prepares to adopt a crypto payments regulatory framework, Gleec BTC Exchange is taking advantage of the change in sentiment with the acquisition of Blocktane. This local crypto exchange service provider has been operational since 2020. дальше »
2022-12-21 18:18 | |
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Israel’s top economist offers suggestions for crypto regulation
The supervisor of financial service providers and the Israel Securities Authority, according to Israel's top economist, ought make a few amendments on crypto regulation. Greenberg believes a few amendments will better the regulatory sector. дальше »
2022-11-29 14:03 | |
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Crypto work being added to IRS: something unfamiliar
The Internal Regulatory Authority has revealed a plan to the government to include self-employed workers with the Portuguese finance authority as digital assets service providers. The IRS has been making efforts to add taxes to several entities and people within,… дальше »
2022-11-23 02:00 | |
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Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… дальше »
2022-10-20 23:00 | |
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Crypto.com granted regulatory approval in France
Crypto. com, a Singapore-based crypto trading platform that’s among the fastest-growing in the world, has secured regulatory approval to offer its services in France as a Digital Asset Service Provider (DASP). дальше »
2022-9-29 16:16 | |
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Binance obtains in-principle approval to operate in Kazakhstan
The major crypto exchange has secured regulatory approval in 2022 to operate as a digital asset service provider in France, Bahrain, Spain and Dubai. дальше »
2022-8-15 19:15 | |
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Crypto.com gets registration and regulatory approval in the Cayman Islands
The world’s fastest-growing cryptocurrency platform, Crypto. com has received registration and regulatory approval as a Virtual Asset Service Provider in the Cayman Islands. The approval from the Cayman Islands Monetary Authority allows Crypto. дальше »
2022-8-12 21:26 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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Gemini Can Provide Crypto Service In Ireland Now, Receives First License
The Central Bank of Ireland has provided regulatory approval to Gemini, a cryptocurrency exchange. Gemini will now be able to extend crypto services in Ireland. The exchange is situated in Ireland (Dublin), it established its headquarters there in the year 2021. дальше »
2022-7-22 04:00 | |
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Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met
There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service. дальше »
2022-7-14 02:44 | |
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Why Analysts Are Bullish on Chronoly (CRNO), Binance (BNB), and Cardano (ADA)
Cryptocurrency may have started over 13 years ago as a Wild West dominated by mavericks, today the crypto market is a force to reckon with among financial institutions. Big banks and other financial service providers give it serious attention despite recent market downturns and regulatory crackdowns in different parts of the world. дальше »
2022-7-11 12:43 | |
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BlockFi hires lobbyists to streamline talks with policymakers
Renowned crypto lending platform BlockFi has hired lobbyists from Arnold & Porter Kaye Scholer LLP to work on regulatory and tax policy for financial service providers in digital assets, Reuters reported. дальше »
2022-6-12 14:46 | |
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Is ENS totally divorced from the surge in Ethereum Name Service domains
Web3 technology is a technology that keeps giving. We started with creating various kinds of digital currencies that are free from regulatory control. These currencies can be held in digital wallets tThe post Is ENS totally divorced from the surge in Ethereum Name Service domains appeared first on AMBCrypto. дальше »
2022-5-25 23:30 | |
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Traders Perplexed As Top Indian Crypto Exchanges Disable Fiat Deposits
The development comes in the wake of the denial of instant payment service UPI by NPCI. Exchanges are also witnessing a sharp fall in transaction volume after crypto taxes became effective. Sources claim exchanges are in talks with the government, pushing for a clear regulatory environment. дальше »
2022-4-15 18:00 | |
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Singapore prohibits crypto firms from advertising publicly
Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public. дальше »
2022-1-18 22:30 | |
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IRS sees major crypto seizures in 2022 amid the implementation of the infrastructure bill
The US recently implemented the infrastructure bill to include crypto activities within the regulatory scope of the Internal Revenue Service (IRS). The IRS has now stated that it expects the total crypto seizures in 2022 from money laundering and crime to come to billions of dollars. дальше »
2021-11-27 11:19 | |
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i-Ternity Review: A Multi-Chain Regulatory Compliant Decentralized Testament Service Platform
Until now, the only debates dominating the media are the applications of blockchain to areas such as smart contracts and finance. i-Ternity is changing the scene by introducing smart, standardized holographic wills and decentralized life insurance services on solana to help combat digital asset losses in case of demise through the use of smart contracts. Read More дальше »
2021-11-20 17:00 | |
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Global crypto regulation: What’s on the horizon?
While an increasing number of governments intensified their efforts to develop a regulatory framework for the steamrolling industry, certain countries surfaced as safe havens for crypto service providers. дальше »
2021-11-17 16:00 | |
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U.S. Regulators Investigating Role That Banks Could Play in Crypto Industry
An interagency team of U. S. banks regulators, namely the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency, are putting their heads together to come up with a regulatory roadmap for banks to incorporate cryptocurrencies into their service offerings. дальше »
2021-10-27 23:02 | |
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Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO
Citigroup is considering offering crypto trading, custody, and financing services in the presence of regulatory uncertainty. The post Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO appeared first on BeInCrypto. дальше »
2021-10-26 09:04 | |
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Huobi Japan Set to Offer Derivative Following Regulatory Approval
Japan’s Financial Service Agency (FSA) has granted Huobi Japan permission to register as a Type 1 financial instrument business. Huobi Japan will be able to trade underwriting and manage cryptocurrency derivatives with this approval. дальше »
2021-10-19 16:46 | |
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All About The New Ukrainian Unicorn Weld Money And The WELD Token Sale
What is Weld Money about? Firstly, it’s the first cryptocurrency card service managed to sign agreements on the card-issuing with the CIS region’s banks and regulatory authorities. Speaking more detailed, it’s an issuer of a fiat Visa card which can be easily connected to any crypto exchanges and wallets storing digital assets and make purchases […] дальше »
2021-10-12 22:07 | |
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As Institutions Rush To Meet Crypto Demand, US Bank Launches Bitcoin Custody In A Bid To Catch Up
Key takeaways Leading retail bank, US Bank launches custody service for Bitcoin in partnership with NYDIG. Other banks have stated intentions to follow suit. Despite current regulatory uncertainty, the crypto-industry expects more banks to adopt cryptocurrencies. дальше »
2021-10-8 22:39 | |
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ByBit Discontinues Support for South Korean Language and Community
Cryptocurrency exchange Bybit announced on Friday that it is adjusting service provision in South Korea. In order to be in compliance with local regulatory changes, Bybit will discontinue Korean language support on its official platforms and its official Korean community on social media, effective from Sept. дальше »
2021-9-18 23:01 | |
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Binance (BNB) makes KYC mandatory for every service on its platform
In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately. дальше »
2021-8-20 16:00 | |
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Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »
2021-8-19 00:18 | |
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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
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Crypto bank BlockFi faces regulatory block in New Jersey
The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction. дальше »
2021-7-20 19:00 | |
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