Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License

2021-3-18 19:00

The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020.

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Источник: btcmanager.com

license application → Результатов: 53

Swiss Regulator, FINMA, Denies Bitcoin Suisse Banking License Application

The financial watchdog of Switzerland Financial Market Supervisory Authority (FINMA) has turned down Bitcoin Suisse’s application for a banking license. AML Weaknesses Sees Bitcoin Suisse Miss Out On Banking License According to the Swiss regulator, Bitcoin Suisse AG is not eligible for approval following a string of concerns.

2021-3-18 20:50	Legal & Regulation
suisse bitcoin banking license financial swiss application

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Bitcoin Suisse to withdraw banking license application as Swiss regulator 'unlikely' to approve it

When it comes to Bitcoin-focused businesses and regulations, the Swiss government has often kept an open mind. Last year, the region decided to allow users to pay their taxes through Bitcoin and EtherThe post Bitcoin Suisse to withdraw banking license application as Swiss regulator 'unlikely' to approve it appeared first on AMBCrypto.

2021-3-17 18:30	BTC Trading View
bitcoin swiss approve regulator unlikely withdraw banking

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Crypto payment gateway COINQVEST gets EU provider license

CryptoNinjas » Crypto payment gateway COINQVEST gets EU provider license COINQVEST, a cryptocurrency payment gateway, and API solution, today announced the approval of its application for the European Union Virtual Currency Service Provider License from the Estonian Government.

2021-2-10 02:03
license coinqvest provider gateway payment gets crypto

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Lykke FINMA application in an advanced stage

Lykke has filed an application with the Swiss Financial Market Supervisory Authority (FINMA) for being licensed as a securities house and bilateral organized trading facility. The proceedings with FINMA regarding the granting of the license have reached an advanced stage.

2020-11-7 18:30
finma lykke stage advanced application trading facility

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Huawei to Keep Up Deal with Qualcomm If QCOM Application for Trade License Is Approved

Coinspeaker Huawei to Keep Up Deal with Qualcomm If QCOM Application for Trade License Is ApprovedThe United States in its spate of economic tensions with China has placed Huawei alongside other technology companies on its blacklist.

2020-9-23 16:37
huawei application qcom license trade keep qualcomm

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UK FinTech Firm, Ziglu, Receives FCA License, Launches Crypto And Fiat P2P Transfers

According to the official FCA website, Ziglu officially received its EMI license on Sept. 1 after four or five months of waiting from its application. The company launched earlier this year in June, promising to offer a new payment gateway for crypto users to purchase, send, and receive any form of currency seamlessly.

2020-9-7 19:38	Exchanges
crypto license ziglu fca year promising offer

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Bitcoin-Friendly Square Obtains Conditional FDIC Merchant Lending License

The U. S. Federal Deposit Insurance Corporation (FDIC) has granted conditional approval for Square to function as an Industrial Loan Company (ILC). FDIC Grants Square’s Deposit Insurance Application According to a press release issued on Wednesday (March 18, 2020), the FDIC Board approved Square’s deposit insurance application to create a “de novo industrial bank.

2020-3-19 16:00	Square
fdic square deposit insurance industrial conditional application

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Ripple?s Partner American Express Targets Chinese Market, Files License Application

Ripple takes another expansion move via its partners working with Ripple?s tech as American Express files an application to receive a license to operate in China

2020-1-14 13:37
ripple application license express american china tech

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Bitcoin Group SE applies for German crypto-custody business license

Bitcoin Group SE, a German-based bitcoin exchange company, announced today it plans to submit the application for permission to conduct crypto-custody-business to the Federal Financial Supervisory Authority (BaFin).

2019-12-16 18:13
bitcoin group permission application submit conduct financial

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Cryptocurrency app B21 granted Gibraltar DLT license

Cryptocurrency app B21 granted Gibraltar DLT license - CryptoNinjas B21, developers of a mobile application exclusively for crypto assets, today announced it has been granted an in-principle Distributed Ledger Technology (DLT) license from the Gibraltar Financial Services Commissioner (GFSC).

2019-10-3 18:14
gibraltar dlt granted license b21 app cryptocurrency

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LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman

Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them.

2019-9-29 19:06	Legal & Regulation
ledgerx cftc chairman company former approved had

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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.

2019-8-10 19:22	World Regulation
wirex japan crypto exchange association virtual japanese

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Fidelity Digital Assets Applied for a Trust License in NY

Coinspeaker Fidelity Digital Assets Applied for a Trust License in NYAllegedly, Fidelity’s cryptocurrency investment arm filed an application with the New York Department of Financial Service (NYFDS) and if approved the institutional brokerage will be allowed to offer crypto-custodial services in the state.

2019-7-21 13:20	Libra
fidelity assets license trust applied digital brokerage

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Fidelity’s Crypto Division Looks for New York License Amid Bitcoin Rally

Fidelity in Search of New York Trust License Fidelity’s crypto-asset division, the fittingly-named Fidelity Digital Asset Services — FDAS for short — is purportedly in the midst of an application process for a Trust license.

2019-7-21 11:00	New York
fidelity license division york new trust bitcoin

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Fidelity’s Crypto Wing Seeks NY State Trust License

Fidelity Digital Asset Services (FDAS) recently applied for a trust license in the state of New York. Does this mean mass crypto adoption is on the way? Everyone Wants a Slice of Crypto Pie Rumor has it Fidelity Digital Assets (FDAS) officially filed an application to operate as a trust in the U.

2019-7-21 05:43
fidelity state crypto trust york new license

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Fidelity Digital Asset Service (FDAS) applies for Trust License in New York

Fidelity Digital Asset Service (FDAS), the crypto sidearm of the Wall Street Brokerage Firm Fidelity has applied for a Trust license in the New York Department of Financial Services (NYDFS). FDAS provides custody services for digital assets in a handful of states currently.

2019-7-24 03:57
trust license fdas digital fidelity york new

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Bitcoin Suisse Joins Crypto Companies Looking To Become Swiss Banks

Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion.

2019-7-19 19:00	Switzerland
bitcoin suisse swiss securities services banking banks

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Bitcoin Suisse Crypto Startup in Switzerland Bids For Swiss Banking Licence

Crypto finance firm Bitcoin Suisse announced today that it has applied for a banking license. Bitcoin Suisse has applied for a license from the financial supervisor and is also seeking authorization to trade securities.

2019-7-17 01:34	Announcements
bitcoin suisse license financial applied announced swiss

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New York State approves Tagomi Trading for BitLicense

CryptoNinjas New York State Department of Financial Services (DFS) Superintendent Linda A. Lacewell, today announced the approved application of Tagomi Trading LLC, a subsidiary of Tagomi Holdings Inc.

2019-3-28 00:13
tagomi bitlicense dfs new york trading state

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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative

B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative.

2019-2-1 20:57	Investing
b2c2 bitcoin crypto exposure financial cfds derivative

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Gibraltar's Regulator Grants Full License to the Gibraltar Blockchain Exchange

The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange.

2018-11-23 23:44	Regulation
exchange gibraltar gbx blockchain platform trading license

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New York Regulator Issues BitLicense to NYDIG For Custody and Trading

New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin.

2018-11-15 17:00	Regulation
nydig york new custody bitcoin company bitlicense

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New York Department of Financial Services Issues 14th BitLicense

Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.

2018-11-15 01:22	Regulation
new bitlicense york state virtual license nydig

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Accenture Builds Software License Management App on Digital Asset Platform

Dublin-based Accenture said that it had built a blockchain app that had enterprise asset management capabilities. The application was developed on the Digital Asset Platform.

2018-11-13 16:57	News
asset platform had accenture digital management app

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Accenture Rolls Out a New Software License Management App Based on Blockchain

CoinSpeaker Accenture Rolls Out a New Software License Management App Based on Blockchain Leading management consultancy firm Accenture has developed a blockchain-based application created to manage and track software licenses.

2018-11-13 11:23	DLT
management accenture software app blockchain based license

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Accenture, Digital Asset Create New Software to Use Blockchain for Software License Management

Accenture, a global professional services giant, has recently released a new software license management application that was created using the blockchain technology together with Digital Asset, a tech startup.

2018-11-12 21:15	News
software new license management accenture blockchain use

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Accenture deploys software license management app on Digital Asset’s DLT platform

CryptoNinjas Accenture, a global professional services company has completed its first transactions using a distributed ledger technology (DLT)-based application that delivers enhanced enterprise software asset management capabilities.

2018-11-13 21:10	Digital Asset
asset dlt accenture management digital software platform

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Accenture Puts Software License Management on a Blockchain Platform

Accenture has rolled out a new software license management application built with distributed ledger tech from Digital Asset.

2018-11-12 16:15
accenture management license software distributed ledger digital

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New York State Extends ‘Virtual Currency License’ to Coinsource

A November 1st press release from New York State’s Department of Financial Services shows that the dept. granted a virtual currency license to Coinsource. The press release says the move hopes to encourage regulatory risk-based standards.

2018-11-2 04:33
coinsource license state release york currency new

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Regulators Approve Coinbase to Offer Custody Services in New York State

Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.

2018-10-24 00:55	Digital assets
coinbase york new state custody services cryptocurrency

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Civic Looks to Expand Adoption With App-to-App Developer Tool

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	Startups
civic app said identity lingham your use

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Coinbase Confident Japanese Crypto Exchange License Arriving in 2019

A Coinbase executive has said that the crypto exchange's licensing application in Japan is ongoing and will "certainly" be completed in 2019.

2018-10-10 12:31
2019 coinbase exchange crypto japan ongoing completed

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Summer Capital and Black River Invest in Swiss Crypto Bank Start-up

Swiss startup SEBA Crypto AG has received investments from major firms like Hong Kong’s Summer Capital and Black River Asset Management. Summer Capital Stakes in SEBA Crypto AG Summer Capital, an asset management company from Hong Kong handling upwards of $1 billion, has taken a stake in a Swiss-based start-up called SEBA Crypto AG.

2018-10-8 22:00	UBS
summer crypto capital start-up seba bank black

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SBI Ripple Asia Attains Payment License for their Revolutionary Money Tap App

The SBI Ripple Asia Co. Ltd that is headquartered in Tokyo, Japan, made a new step in launching their highly awaited Money Tap App that is scheduled for release this Fall. In a public notice, the firm made an announcement of the attainment of a payment license that will allow for the Money Tap Application […] The post SBI Ripple Asia Attains Payment License for their Revolutionary Money Tap App appeared first on Ethereum World News.

2018-9-26 12:59	XRP
money tap app sbi asia payment license

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50 ICO Projects Show Interest in Thailand’s New Crypto License

No fewer than 50 enterprises have indicated an interest in obtaining ICO licenses in Thailand. This comes after the enactment of a framework for licensing several aspects of the cryptocurrency market in the country.

2018-8-9 20:00
ico interest thailand projects licensing cryptocurrency sec

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Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State

Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015.

2018-8-7 23:08	Regulation
coinbase state wyoming regulators cryptocurrency money work

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CBOE Files Application with SEC for Bitcoin ETF License

Chicago Board Options Exchange (CBOE) Global Markets, one of the world’s largest futures exchanges, has filed for a bitcoin ETF (exchange-traded fund) with the United States Securities and Exchange Commission (SEC).

2018-7-18 07:49	ETF
etf bitcoin cboe sec exchange license application

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The Race for a Bitcoin ETF: The Winklevoss Brothers’ Effort

On June 26th, 2018 the SEC received an application for a Bitcoin ETF license from the Chicago Board Options Exchange (Cboe) in partnership with Van Eyck Investment and SolidX. The SEC recently published the file and investors and crypto-enthusiasts now eagerly await their decision.

2018-7-12 12:00	Winklevoss twins
etf bitcoin sec effort race winklevoss brothers

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Bitcoin ETF license application with SEC filed by CBOE global markets

The U. S. Securities Exchange Commission [SEC] has received an application for a Bitcoin ETF license from CBOE Global Markets. The license would enable even greater institutional investors to invest in Bitcoin.

2018-7-10 14:05	News
bitcoin license sec application markets global cboe

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CBOE Files with SEC for Bitcoin ETF

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	Investing
bitcoin sec application trust financial etf investors

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CBOE Applies for Bitcoin ETF From SEC

The Securities Exchange Commission (SEC) in the United States has received an application for a Bitcoin ETF license from Cboe Global Markets , which would bring the ability to invest in Bitcoin to an even greater institutional investor base.

2018-7-8 21:21	Bitcoin
bitcoin etf sec cboe cryptocurrency applies recently

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Bitcoin falls short of the less promising analyst prediction -. Com

ET, bitcoin was at $6,467. 01, according to CoinBase. Bitcoin offshoot bitcoin cash was down 6. 9 percent, to $719. 89, ethereum was down 2. 78 percent, to $460. 37, and litecoin was down 5. 3 percent, to $82.

2018-7-6 10:03	New York
bitcoin down percent coinbase according litecoin app

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State of New York issues 7th BitLicense to Jack Dorsey’s Square

Financial services provider Square has got the NYSDFS 7th-ever BitLicense allowing New Yorkers to trade cryptocurrency on the rapidly growing Cash app. Square, a digital payments company, has been granted BitLicense from the New York Department of Financial Services (NYDF), which means formal approval of Square’s application for a virtual currency license. It was issued on

2018-6-19 14:32	Virtual Currency
square bitlicense new financial services york formal

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Square secures New York State cryptocurrency license

New York State Financial Services Superintendent Maria T. Vullo today announced that the New York State Department of Financial Services (DFS) has approved the application of Square, Inc. , for a virtual currency license.

2018-6-19 22:21	Latest News
state square york new license services secures

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Paxos, Xapo Get the Green Light From NY DFS for Crypto Services

The New York DFS approved Paxos’s application to offer cryptocurrency trade services for four more coins and granted Xapo a virtual currency license.

2018-6-16 22:19	News
services paxos dfs xapo cryptocurrency four license

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VERI Jumps 33% in 5 Minutes amid General Market Slide

Small-cap token VERI posted a sharp price increase after the community misinterpreted a tweet that said the project's license application had been accepted by US regulators.

2018-6-11 11:53	News

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India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model

Turkey and India advanced crypto policies on May 16 that could create a framework for businesses and investors operating in each country. Reuters reported that the Securities and Exchange Board of India (SEBI) wants multiple regulators to oversee crypto trading in the country.

US lawmakers vote in favor of repealing controversial SEC accounting rules for crypto

The US Senate voted in favor of repealing the SEC’s Staff Bulletin 121 (SAB 121) on May 16. In all, 60 Senators voted in favor of HJ Res. 109, a resolution to overturn the bulletin, while 38 Senators voted against it.

US lawmaker calls on SEC to repeal crypto custody rule ahead of Senate vote

US lawmaker Wiley Nickel has urged the Gary Gensler-led Securities and Exchange Commission (SEC) to repeal the Staff Accounting Bulletin 121 (SAB 121) before the impending Senate vote. SAB 121 requires financial institutions custodying crypto to hold these assets on their balance sheets.

Bitcoin rallies to $65,000, triggering over $120 million in liquidations in 24 hours

Quick Take Bitcoin’s recent surge to $65,000, a level last seen on May 6, has sparked significant volatility in the digital assets market. Bitcoin has now seen a roughly 15% rally from the lows of May 1.

Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B

Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing.

Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash

US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing.

US Congress to potentially vote on new legislation for crypto industry by end of May

House Financial Services Committee Chairman Patrick McHenry said new legislation that will give the crypto industry greater clarity regarding regulatory oversight is set for a potential House floor vote by the end of May.

2021-3-18 19:00

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