Alaska adds ‘virtual currency’ to its regulatory regime

Alaska adds ‘virtual currency’ to its regulatory regime
фото показано с : cointelegraph.com

2022-12-21 12:36

Starting in 2023, the companies will have to obtain a new type of license to operate with crypto in the state.

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obtain new → Результатов: 82


SMUGGLEBOT Unveils Its Unique NFT Project “SMUGGLEVERSE” And A Revolutionary Way To NFT

The arrival of SMUGGLEBOT has the potential to change the virtual marijuana and NFTs game substantially. SMUGGLEVERSE can be described as a whole new reality in which the most popular strains of virtual cannabis are transported or digitally smuggled throughout the Metaverse and where avatars obtain record deals.

2022-6-15 23:30


Bitcoin OTC trading just became easier with a new quote tool from BTSE

Cryptocurrency derivatives exchange BTSE has announced the launch of a new tool that will make it easier to access OTC trading on the platform. In a press release shared with CryptoSlate, the company said that the Request for Quote (RFQ) tool will allow traders to obtain a quote on a fixed price before purchase, enabling […] The post Bitcoin OTC trading just became easier with a new quote tool from BTSE appeared first on CryptoSlate.

2020-4-24 22:00


Algorand Utilizes New PARSIQ Technology for Analyzing the Biggest Blockchains

Algorand is all set to obtain the ability to analyze the largest blockchains on the market now. The platform will be integrated with the PARSIQ monitoring system. This system is a tool that can be used by compliance professionals, researchers and market analysts to discover insights about the market and track activities in real-time. The […]

2019-10-4 02:09


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 […]

2019-8-21 19:20


Bitfinex и Tether смогут не предоставлять все документы, затребованные прокуратурой

Судья Верховного суда штата Нью-Йорк Джоэль Коэн удовлетворил требование адвокатов биржи Bitfinex и Tether Limited, разрешив им предоставлять только те документы, которые Генпрокуратура штата имеет право требовать в рамках своей юрисдикции.

2019-5-22 22:18


Суд США разрешил Bitfinex и Tether не предоставлять все документы, которые требует прокуратура

Судья Верховного суда штата Нью-Йорк Джоэль Коэн удовлетворил требование адвокатов биржи Bitfinex и Tether Limited, разрешив им предоставлять только те документы, которые Генпрокуратура штата имеет право требовать в рамках своей юрисдикции.

2019-5-22 20:25


Фото:

Op Ed: A Summary of

In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.

2019-5-18 22:14


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls

US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings.

2019-4-11 10:22