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OPNX obtains EU spot crypto trading license in Lithuania
Crypto exchange OPNX secured a virtual asset license for EU operations. The exchange will have to adhere to high compliance and security standards. OPNX plans to acquire additional licenses for broader service offerings throughout the EU. дальше »
2023-11-8 19:55 | |
Dubai’s VARA sets licensing deadline for crypto firms
The Virtual Assets Regulatory Authority (VARA) in Dubai has asked local cryptocurrency companies to register or obtain a license no later than Nov. 17. According to the statement, if companies do not apply for a license, companies may be prohibited… дальше »
2023-11-8 16:56 | |
Swiss Crypto Bank SEBA Wins Hong Kong License
The bank's Hong Kong unit can now deal in and distribute securities, including virtual assets-related products. дальше »
2023-11-8 15:47 | |
Swiss crypto bank SEBA gets Hong Kong SFC license
SEBA Bank began its quest for Hong Kong expansion in late 2022, setting up an office in November, with the firm obtaining an in-principle approval to offer virtual asset trading services by August 2023. дальше »
2023-11-8 13:30 | |
Coinbase Faces Kazakhstan Blockade Over Digital Assets Laws
Kazakhstan authorities have blocked access to the Coinbase crypto exchange website for allegedly violating the country's digital assets laws, requiring an Astana International Financial Center license to operate. дальше »
2023-11-8 20:45 | |
Kazakhstan’s authorities confirm they blocked access to Coinbase: Report
The authorities cited the Law on Digital Assets, enacted in February 2023, that forbids the issuance and trading of digital currencies and the crypto exchange operation without a national license, according to reports. дальше »
2023-11-7 13:55 | |
PayPal Receives Greenlight From UK’s Financial Watchdog To Offer Crypto Services After Restricting Users’ Ability To Buy Bitcoin
Payment giant PayPal has become the latest firm to receive an operational license from the UK’s Financial Conduct Authority (FCA) to offer virtual currency services after a lengthy application process. дальше »
2023-11-7 01:51 | |
How Nov. 8 Could Be the Most Important Day in Ripple’s History
Ripple's Swell event in Dubai on Nov. 8 and 9 could include announcements of an IPO, a Virtual Asset Regulatory Authority license, and possible partnerships, potentially impacting XRP's price. The post How Nov. дальше »
2023-11-3 13:15 | |
Dubai VARA grants ‘initial approval’ to crypto firm WadzPay
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities. дальше »
2023-11-3 16:36 | |
BitGo secures cryptocurrency custody license in Germany
Crypto custodial firm BitGo reportedly secured a cryptocurrency custody license from the German Federal Financial Supervisory Authority (BaFin), Financial Magnate reported Nov. 1. The licensing represents a significant milestone for BitGo in Europe and highlights the important role BaFin plays in setting crypto regulation, according to Dejan Maljevic, the managing director of BitGo Europe. дальше »
2023-11-2 20:01 | |
FCA grants PayPal a crypto license for operating in the UK
PayPal UK Limited, the UK branch of the online payments giant, received regulatory approval from the Financial Conduct Authority (FCA) on October 31. The license now allows PayPal to start offering services to UK nationals. дальше »
2023-11-2 18:22 | |
US crypto custody firm BitGo wins BaFin license in Germany: Report
BitGo originally announced it was setting up two regulated custodial entities in Germany and Switzerland in February 2020.
дальше »2023-11-2 15:31 | |
Former a16z Execs Secure License for Digital Asset Firm Bastion
Two former a16z executives secure money transmitter licenses for their new Web3 business Bastion in two US states. The post Former a16z Execs Secure License for Digital Asset Firm Bastion appeared first on BeInCrypto. дальше »
2023-11-1 20:42 | |
Taiwan Proposes New Bill Requiring Crypto Firms To Apply For Permits – Details
Amid the ongoing global crypto regulatory revolution, Taiwan has proposed a special law to regulate digital assets. The proposed law will require all cryptocurrency platforms in Taiwan to apply for a license. дальше »
2023-10-27 16:00 | |
Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties
The SEC is pursuing a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple obtained a full crypto asset license in Singapore, despite ongoing legal challenges. The The post Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties appeared first on AMBCrypto. дальше »
2023-10-27 12:00 | |
Binance reportedly eyeing foot in Hong Kong through shared resources with HKVAEX
Binance, the largest cryptocurrency exchange by trading volume, is reportedly backing HKVAEX, a Hong Kong-based cryptocurrency trading platform, to secure a local crypto license in the region, the South China Morning Post (SCMP) reported on Oct. дальше »
2023-10-25 13:15 | |
Crypto custodian BitGo eyes Dubai expansion, applies for license
BitGo head Mike Belshe said the firm is close to receiving approval from the Dubai regulator. Cryptocurrency custodian BitGo, backed by Goldman Sachs, is seeking expansion into the Middle East following a recent $100 million funding round, which brought the… дальше »
2023-10-23 16:56 | |
Thor Technologies hit with $1.05m fine over unlicensed securities
The U.S. Securities and Exchange Commission (SEC) has slapped Thor Technologies and its CEO, David Chin, with a $1.05m fine for promoting securities without the required license. The SEC found Thor Technologies and its CEO, David Chin, guilty in absentia… дальше »
2023-10-20 15:57 | |
Music Giant UMG Sues Anthropic AI Firm Over Copyright Distribution Claims
Universal Music Group and other publishers have sued AI firm Anthropic for allegedly distributing copyrighted lyrics without a license through its AI model, Claude 2. The post Music Giant UMG Sues Anthropic AI Firm Over Copyright Distribution Claims appeared first on BeInCrypto. дальше »
2023-10-20 07:15 | |
Coinbase applies for MiCA license with EU hub in Ireland
The new European regulation, officially approved in May 2023, is set to come into force in December 2024. One of the top U.S.-based cryptocurrency exchanges, Coinbase, is said to have submitted its application for a license under the EU’s new… дальше »
2023-10-19 13:19 | |
Upbit receives license from Singapore’s financial regulator
South Korean crypto exchange Upbit has secured an in-principle approval (IPA) from the Singapore regulator, the Monetary Authority of Singapore. The license will allow Upbit to provide regulated digital payment token services in Singapore while waiting to receive the full operating… дальше »
2023-10-16 16:21 | |
China-bound brokers seek crypto licenses in Hong Kong
Two China-tied brokers are planning to apply for a virtual asset service platform (VASP) license to offer services for retail clients. A new pair of financial entities with close ties to China plan to start offering crypto services in Hong… дальше »
2023-10-16 15:54 | |
Australia releases new crypto regulatory framework
The Australian treasury has released a consultation paper proposing a new regulatory framework for cryptocurrency exchanges. The new legal framework will require cryptocurrency companies to apply for a financial services license. дальше »
2023-10-16 10:27 | |
Upbit receives in-principal approval for MPI License in Singapore
Upbit Singapore secures in-principal approval for an MPI license from the MAS. The approval allows Upbit to offer regulated digital payment token services under Singapore’s Payment Services Act 2019. дальше »
2023-10-16 10:19 | |
Australia proposes new licensing regime for crypto exchanges
Exchanges with specific asset levels must obtain an Australian Financial Services License The draft legislation is expected to go out by 2024. A consultative process seeks input from stakeholders and the public on 32 key regulatory themes. дальше »
2023-10-16 09:20 | |
Australian crypto exchanges look to new licensing regime with cautious optimism
Australian crypto exchanges have largely praised the Treasury’s latest proposal to place crypto exchanges under the existing financial services license regime, though some worry it could put the crypto industry into a TradFi-shaped box. дальше »
2023-10-16 07:43 | |
Upbit Secures Conditional Approval from Singapore’s Financial Regulator
Upbit, a cryptocurrency exchange, has received in-principle approval from the Monetary Authority of Singapore to continue offering digital asset services while awaiting full license approval. The post Upbit Secures Conditional Approval from Singapore’s Financial Regulator appeared first on BeInCrypto. дальше »
2023-10-16 07:02 | |
Australia to introduce crypto regulation mandating licenses for crypto exchanges
The Australian federal government is set to introduce new regulations requiring crypto exchanges to obtain a financial services license, the Australian Financial Review reported on Oct. 15. Assistant Treasurer Stephen Jones is scheduled to unveil these long-anticipated rules during the Australian Financial Review Crypto Summit. дальше »
2023-10-16 05:00 | |
Crypto platform approved to operate as Digital Asset Exchange in Malaysia
Hata's approval is the first DAX to attain digital broker status from the Securities Commission. Hata has obtained a money broker license from the Labuan Financial Services Authority. KualaThe post Crypto platform approved to operate as Digital Asset Exchange in Malaysia appeared first on AMBCrypto. дальше »
2023-10-11 18:00 | |
Crypto Bank Xapo Snags European Broker License, Will Offer Stocks Like Apple
The Markets in Financial Instruments Directive (MiFID) license will soon allow the firm to offer S&P 500 stocks. In addition, Xapo, which has always been bitcoin-only, plans to add Ethereum’s ETH. дальше »
2023-10-11 16:58 | |
Crypto exchange Deribit aims at brokerage license in EU
The crypto trading platform plans to add options for SOL, XRP, and MATIC starting January 2024. Crypto derivatives exchange Deribit is seeking to apply for a brokerage license in the European Union roughly a year after the platform suffered a… дальше »
2023-10-9 13:58 | |
XRP faces short-term resistance: Will this key update trigger a breakout?
XRP struggles to find demand at key resistance level despite major positive development. Ripple makes headway in Singapore after receiving an operating license. Ripple’s XRP cryptocurrencyThe post XRP faces short-term resistance: Will this key update trigger a breakout? appeared first on AMBCrypto. дальше »
2023-10-5 03:30 | |
Ripple Secures Crypto Payments License in Singapore, Eyes APAC Growth
With a new Singapore license, Ripple can drive the adoption of its crypto payments solutions in Asia Pacific. дальше »
2023-10-4 18:31 | |