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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 »
2019-9-6 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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Thai Bitcoin Trading Platform Won’t Renew its Digital Asset Exchange License
Despite promising market momentum, the current conditions remain problematic for Bitcoin service providers. In Thailand, one of the biggest services will shut down in a few weeks. Bitcoin Co. Ltd, also known as Bx. дальше »
2019-9-3 01:59 | |
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Bitcoin sold at $6,500 on Thailand exchange after announcement of shutting down
Earlier today, prominent Thailand-based cryptocurrency exchange BX Thailand, abruptly announced that it would no longer function. The exchange was operated by Thai company, Bitcoin Co. Ltd and has been functioning for the last five years. дальше »
2019-9-2 08:40 | |
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Nevada: Bitcoin ATMs, Other Services Should “Request Licensure Determination”
Citing recent inquiries from bitcoin businesses, Nevada is asking that bitcoin ATMs and others request license determinations. The post Nevada: Bitcoin ATMs, Other Services Should “Request Licensure Determination” appeared first on Bitcoin Magazine. дальше »
2019-9-6 19:16 | |
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Switzerland: FINMA-Licensed Cryptocurrency Bank Eyes Singapore Expansion
Sygnum, a cryptocurrency company that claims to develop an integrated solution that enables its clients to securely issue, store, trade and manage blockchain-based cryptoassets, is seeking for a banking license from the Monetary Authority of Singapore (MAS), to enable it to offer brokerage, tokenization and other crypto-related services to qualified investors in the region, reportsRead MoreRead More. дальше »
2019-8-29 21:00 | |
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Huawei might launch the Mate 30 without Play Store and Google apps
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. дальше »
2019-8-29 10:15 | |
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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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Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM
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. дальше »
2019-8-27 23:43 | |
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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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“Living Room of Satoshi” Becomes the First Company to Obtain Australian Financial Services License
The cryptocurrency payments gateway, Living Room of Satoshi has been granted the very first Australian Financial Services License. Huge news! We've been granted an Australian Financial Services Licence (AFSL) – the first Bitcoin company in Australia to do this! https://t. дальше »
2019-8-24 17:39 | |
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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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Luxembourg Financial Firm, Black Manta Capital, Receives BaFin License For STO
Black Manta Capital Partners, a financial company based in Luxembourg, has recently received the license from the German regulator BaFin (Federal Financial Supervisory Authority). With the license, the company will now be able to start offering Security Token Offering (STO). дальше »
2019-8-20 22:24 | |
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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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Competition Emerges as BitMEX Goes Mum amidst CFTC Probe
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. дальше »
2019-8-15 19:00 | |
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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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ErisX Exchange Approved For Money Transmitter License In Alabama For LIVE Spot Trading Market
ErisX has announced on Twitter today that a new U. S. state is ready to be a part of the list that has access to the company’s LIVE Spot Market services. The new services are available right now for the users of the company. дальше »
2019-8-6 16:50 | |
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BitPunter: Safe Transaction Mining Sports Book and Casino Blockchain?
What Is BitPunter? BitPunter is the world’s first licensed transaction mining sports book and casino. The world-class digital sportsbook and casino is licensed and regulated by the Government of Curacao under gaming license 365/JAZ. дальше »
2019-8-5 21:00 | |
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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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Gibraltar DLT Regulator Finally Licenses Cryptocurrency Derivatives Exchange Quedex
After undergoing a 15-month long and rigorous process under the legal guidance of PRT Lawyers and the Gibraltar authorities, Quedex has finally been granted a license to operate. The Gibraltar-based crypto-oriented futures and options exchange is now the first of this kind to earn the Distributed Ledger Technology (DLT) Providers license across the world. It […] дальше »
2019-8-1 17:42 | |
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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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Бахрейнская биткоин-биржа привлекла инвестиции от BitMEX Ventures и Джимми Сонга
Базирующаяся в Бахрейне криптовалютная биржа Rain закрыла сид-раунд финансирования, в рамках которого ей удалось привлечь $2,5 млн. Основным инвестором выступило инвестиционное подразделение BitMEX Ventures. дальше »
2019-8-1 12:11 | |
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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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LedgerX Officially Opens Physically Delivered BTC Options and Custody Ahead of Bakkt’s Launch
US-regulated bitcoin derivatives exchange and clearinghouse, LedgerX has officially launched its physically delivered bitcoin [BTC] options and custody ever since it got the Designated Contract Marketing License (DCM) from the Commodities Futures Trading Commission (CFTC) reports The Block. дальше »
2019-7-31 20:07 | |
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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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Thailand grants 5th bitcoin exchange license to Huobi
Thailand grants 5th bitcoin exchange license to Huobi » CryptoNinjas Thailand’s Ministry of Finance has officially granted the 5th digital asset trading license to bitcoin and cryptocurrency exchange company Huobi. дальше »
2019-7-26 20:01 | |
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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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