2021-6-25 12:34 |
Crypto journalist Colin Wu has reported that Binance has received a warning from Japanese regulator about operating in the crypto field without a license
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Japan is considered by some to be the home of Bitcoin's founder Satoshi Nakamoto, thanks to the famous pseudonym. Ergo, it is not a surprise that Japan is among the few nations worldwide to accept cryThe post Japan: FSA reportedly warns Binance against operating without a license appeared first on AMBCrypto.
2021-6-25 14:10 | |
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The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More
2021-6-24 23:00 | |
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Three U. S. lawmakers have introduced a bill that will force private stablecoin issuers to obtain a banking charter (or license) and approval from the Federal Reserve before they can issue a stablecoin.
2020-12-4 12:15 | |
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Three U. S. lawmakers have introduced a bill that will force private stablecoin issuers to obtain a banking charter (or license) and approval from the Federal Reserve before they can issue a stablecoin.
2020-12-4 12:15 | |
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After the launch of whistleblowers program, Iranian authorities disclosed more than a thousand of cryptocurrency mining farms that operated without special license.
2020-9-3 14:31 | |
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The U. S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years.
2020-8-20 20:30 | |
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The U. S. state of Hawaii has greenlighted 12 exchanges to pilot its crypto regulatory sandbox which is designed to enable bitcoin (BTC)-linked businesses to ply their trade in the area without having to obtain a money transmitter license for two years, according to a report on August 20, 2020.
2020-8-20 13:00 | |
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ErisX and bitFlyer are among the 12 crypto exchanges piloting Hawaii’s digital currency regulatory sandbox, that will allow selected entities to do business in the state without its stringent money transmitter license for a two-year period.
2020-8-20 23:05 | |
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Bitcoin Manipulation Abatement, previously known in the lawsuit against Ripple, accused the BitMEX cryptocurrency exchange of manipulating the market and working with U. S. residents without the necessary license.
2020-6-11 18:38 | |
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Harsh new rules for using and issuing digital assets without a license might soon become law in Russia.
2020-5-21 18:58 | |
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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.
2020-3-28 07:30 | |
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Blockchain platform Pundi X Labs received an exemption from Singapore’s financial regulatory agency, the Monetary Authority of Singapore (MAS) which will enable Pundi X to operate without a license in the region for six months.
2020-3-27 20:00 | |
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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.
2020-3-20 20:02 | |
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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.
2020-2-6 19:31 | |
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A German financial regulator issued a warning against Bulgarian crypto broker 5 Capital
2019-11-18 01:44 | |
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MavixBTC, a get-rich-quick scheme feeding off the popularity of crypto assets, was served a cease-and-desist order. The Missouri Securities Division ordered the firm to stop operations based on accusations of dishonest offers.
2019-10-3 19:00 | |
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Despite President Trump’s approval to allow Huawei to resume trade with US companies and extend its temporary license, the company’s troubles are not over. According to a report by Reuters, the Chinese manufacturer’s upcoming flagships – the Mate 30 and the Mate 30 Pro – will be released without official Google apps on board.
2019-8-29 10:15 | |
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Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes.
2019-8-27 23:43 | |
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BitMEX, the world’s leading cryptocurrency derivatives exchange, is looking at the prospects of losing its top position to the emerging competition. Gone With The Wind The Seychelles firm took a vow of silence shortly after its name popped up in a regulatory probe.
2019-8-15 19:00 | |
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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.
2019-7-25 20:07 | |
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US Customs and Border Protection (CBP) officials on Monday said that one of its subcontractors had been breached in a “malicious cyberattack,” exposing images of travelers coming in and out of the country.
2019-6-11 09:29 | |
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The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license.
2019-5-30 01:00 | |
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Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
2019-5-21 17:07 | |
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Malta, popularly known as the blockchain island, has approved licenses for the first 14 crypto asset agents in the country. The announcement was made by the Malta Financial Services Authority (MFSA), April 2, 2019 Malta’s Agents It is virtually impossible to hold a conversation about countries in the blockchain space without making mention of Malta. WhileRead More
2019-4-3 17:00 | |
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The American Civil Liberties Union (ACLU) today revealed US Immigration and Customs Enforcement (ICE) allegedly circumvented state laws and federal privacy guidelines when it purchased access to a commercial database for the purpose of conducting mass surveillance.
2019-3-13 20:56 | |
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Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S.
2019-3-10 18:46 | |
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As if Bitmain’s year hasn’t been rough enough, having posted big losses and laying off entire departments, its flagship product now has a firmware vulnerability. A few weeks ago, Bitcoin Core contributor James Hilliard discovered an exploit in Bitmain’s S15 firmware.
2019-2-21 23:44 | |
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The Philippines is getting ready to receive investments from countries such as South Korea, Japan and Australia. The information was released by the Cagayan Economic Zone Authority, which is trying to attract crypto investments from other countries.
2018-11-27 21:50 | |
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The Philippine government-owned Cagayan Economic Zone Authority has unveiled a plan to attract Japanese, Korean and Australian companies to its “Crypto Valley of Asia. ” The authority is also cracking down on crypto companies operating within its economic zone without a license.
2018-11-27 07:25 | |
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Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e.
2018-11-20 02:50 | |
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If blockchain-based identity platform Civic is to go mainstream, then making it simple for as many businesses and consumers as possible to start using its app will be key.
2018-10-23 20:50 | |
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The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.
2018-9-21 18:10 | |
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The Thai Securities and Exchange Commission has revealed the number of applications it has received from businesses wanting to operate initial coin offering portals in the country. However, at least one company is already issuing a token without obtaining approval.
2018-8-27 09:45 | |
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BlockLicense is a decentralized ecosystem that enables fair licensing, pricing and distribution of creative content and aims to liberate creators from intermediates. BlockLicense has licensing, pricing and attribution at its very core by embedding relevant information to the backbone of digital files without altering their behavior.
2018-7-23 12:13 | |
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TrigID enforces "one person, one identity" and you can verify that real-world identity with real-world identifiers like driver's license numbers, SSN's, addresses, phone numbers. All without giving anyone those identifiers.
2018-7-22 20:34 | |
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Coin holder voting, both for governance of technical features, and for more extensive use cases like deciding who runs validator nodes and who receives money from development bounty funds, is unfortunately continuing to be popular, and so it seems worthwhile for me to write another post explaining why I (and Vlad Zamfir and others) do not consider it wise for Ethereum (or really, any base-layer blockchain) to start adopting these kinds of mechanisms in a tightly coupled form in any significant way.
2018-7-21 23:03 | |
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Legal trouble is brewing at Ripple. The issuer of the XRP asset is facing many lawsuits over securities fraud and its alleged issuing of security tokens without an official license. To counter these issues, the firm recently hired two new people who will help defend the company. Ripple Is Prepared to Fight Many experts are […]
2018-7-15 19:00 | |
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Blockchain Poker is a revolutionary online casino founded in 2016. Being an online based casino, it has an operating license that allows it to operate around the world without restriction. Currently, it accepts fiat currency via Paxful, BCH, and BTC coins.
2018-7-15 14:00 | |
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A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws.
2018-7-13 16:48 | |
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The United States Securities and Exchange Commission (SEC) is examining an application from the Chicago Board Options Exchange (CBOE) Global Markets which, if approved, could grant the company a coveted bitcoin ETF license, and bring new waves of institutional investors to the bitcoin arena.
2018-7-10 02:38 | |
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One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA).
2018-7-6 17:27 | |
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While governments and regulators in some countries are passing laws to regulate the trading of cryptocurrencies and, even their mining, other nations advocate a more crypto-friendly approach towards the sector.
2018-6-29 14:59 | |
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Mining Companies mining cryptocurrencies are not required to obtain a license, the Ukrainian state agency responsible for licensing regimes said this week. The annual revenue generated by the Ukrainian crypto mining industry amounts to over $100 million, according to recently published data.
2018-6-24 13:22 | |
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Three Cambodian government bodies have jointly announced that the propagation, circulation, buying, selling, trading, and settlement of cryptocurrencies without obtaining a license are illegal activities.
2018-6-22 02:20 | |
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With regards to the recent controversies surrounding the legalities of Bitcoin operation in Cambodia, Regulators in the country have issued a clarification on their facebook wall. According to them, any operation of the digital asset including its trading, buying, settlement, and investment without a license is illegal by law.
2018-6-21 14:09 | |
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Cambodian authorities have now announced that domestic investors are required to obtain a license in order to allow them to buy, sell or trade cryptocurrencies. Without a license, these activities would now be considered illegal.
2018-6-20 13:00 | |
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Dealing in cryptocurrencies without obtaining a license from relevant authorities has been declared illegal in Cambodia, according to an official statement published Tuesday, June 19. The authorities specify these risks as including the fact that cryptocurrencies’ issuance is “not backed by collateral,” vulnerability to cybercrime, price volatility, and a lack of investor protection mechanisms that
2018-6-20 23:16 | |
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Authorities in Cambodia have announced that domestic investors are now required to obtain a license in order to purchase, sell or trade cryptocurrencies – activities that would be otherwise regarded as illegal.
2018-6-20 22:30 | |
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Dealing in crypto without obtaining a license from authorities has been declared illegal in Cambodia, in a joint statement released today by the country’s central bank
2018-6-20 20:30 | |
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