Результатов: 309

New law pushes around 400 crypto firms out of Estonia

The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit, published a report stating that the validity of 389 authorizations has expired, and there are only 100 active authorizations for virtual assets service […] The post New law pushes around 400 crypto firms out of Estonia appeared first on CryptoSlate. дальше »

2023-5-9 20:07


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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Spanish crypto exchange Bit2Me acquires Peruvian exchange Fluyez

Bit2Me, the first crypto exchange recognized by the Bank of Spain as a virtual currency service provider, announced it has acquired Fluyez, the first Peruvian cryptocurrency exchange company. Fluyez, which has the endorsement of the Peruvian Fintech Association; has only been present in the domestic market for a little over a year, and has already […] The post Spanish crypto exchange Bit2Me acquires Peruvian exchange Fluyez appeared first on CryptoNinjas. дальше »

2022-7-23 00:23