2023-7-11 04:57 |
BitOasis was the first crypto exchange to get an operating license in Dubai, which the local regulator has now suspended for not meeting key conditions in time. origin »
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Nomura-owned subsidiary, Laser Digital, is reportedly in preliminary discussions with Japan’s Financial Services Agency to apply for a crypto asset trading license. According to a Bloomberg report, Laser Digital Holdings is planning to apply for a crypto trading license in…
2025-10-4 13:27 | |
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Singapore-based exchange Crypto.com has scored a MiCA license from authorities in Malta after winning provisional approval in mid-January.
2025-1-28 20:15 | |
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Crypto. com announced it has received in-principle approval for a Markets in Crypto Assets (MiCA) license, becoming the first major global crypto exchange to achieve this milestone. The license will enable the company to offer its services across all European Union (EU) member states under a unified regulatory framework that aims to foster transparency and stability […] The post Crypto.
2025-1-18 23:15 | |
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Once finalized, the license will let Crypto.com operate across the EU under a unified regulatory framework.
2025-1-18 21:30 | |
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Crypto. com secures historic full operational license from Dubai’s VARA. The license pioneers fiat operations in UAE crypto landscape. Crypto. com can now cater to institutional investors, offering diverse services including spot trading and staking.
2024-4-10 15:37 | |
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Crypto companies that wanted to continue operating in the country had to apply for a license with the Financial Sector Conduct Authority from June 1.
2024-3-14 18:27 | |
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Major crypto exchange Crypto. com has announced it has been authorized as an Electronic Money Institution (EMI) by the UK’s Financial Conduct Authority (FCA). The EMI license will enable Crypto.
2023-12-4 13:27 | |
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In a notable development within the desert kingdom, the Dubai-based entity of Crypto. com has secured regulatory approval with the issuance of a Virtual Assets Service Provider (VASP) license by the city’s regulatory authority.
2023-11-14 18:00 | |
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The license is pending operational approval and allows Crypto.com’s Dubai entity to offer exchange, broker-dealer, and lending and borrowing services.
2023-11-15 08:43 | |
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Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
2023-11-13 13:59 | |
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Top crypto trading platform Crypto. com has received what it describes as a major Payment Institution (MPI) License from the Monetary Authority of Singapore. In a blog post on 1 June, the exchange said the license is for Digital Payment Token (DPT) services.
2023-6-5 16:28 | |
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Dubai’s Virtual Assets Regulatory Authority (VARA) grants an MVP Preparatory license to the cryptocurrency exchange Crypto.com. The post Crypto.com Granted Preparatory License to Operate in Dubai appeared first on BeInCrypto.
2023-3-21 18:45 | |
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Coinhako, an Asia-Pacific-based crypto exchange company, today announced that it has been granted the Monetary Authority of Singapore’s (MAS) official approval for a Major Payment Institution (MPI) license.
2022-5-10 18:19 | |
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The crypto license legislation might be the first nationwide crypto-focused regulation. However, various free zones in the country had introduced crypto regulations as early as 2018.
2022-2-17 14:41 | |
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Crypto.com has now become the first international cryptocurrency platform to receive an Electronic Money Institution license in Malta. Crypto.com Receives EMI License From The MFSA The crypto exchange announced Thursday in a blog post that it has now been given an EMI license by the Malta Financial Services Authority (MFSA). The hong-kong based exchange has […]
2021-7-8 22:00 | |
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Crypto Broker AG, the brokerage subsidiary of Swiss digital assets startup Crypto Finance Group, received a securities license from Switzerland’s financial watchdog. Crypto Broker AG Scores FINMA Securities License According to a press release on PRNewswire on Monday (Feb.
2021-2-2 02:00 | |
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Crypto Broker AG, a Zurich-based crypto brokerage firm, has secured a securities house license from the Swiss Financial Market Supervisory Authority (FINMA). A press release unveiled this news on February 1, noting that the license is an acknowledgement of the firm’s consistent professional approach toward crypto trading, liquidity provision, and financial innovation.
2021-2-1 17:14 | |
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Crypto dot com announced today that it was successfully granted a license by the Australian Financial Service License (AFSL), which now allows it to extend its card network down under. The post Crypto.
2020-12-4 00:07 | |
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Local authorities in Australia have granted crypto services company Crypto. com an Australian Financial Service License (AFSL). The license permits the company to commence local issuance of the Crypto.
2020-12-2 09:17 | |
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The mandatory license will allow Crypto.com to issue crypto debit cards in Australia.
2020-12-2 03:00 | |
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Kraken became the first crypto exchange to win a U.S. banking license this week. Here’s why that matters.
2020-9-20 16:00 | |
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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 | |
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Crypto Facilities, a subsidiary of Kraken, the largest cryptocurrency exchange in Europe by euro trading volumes, has become the first cryptocurrency company to obtain a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA).
2020-7-8 18:52 | |
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The Finland-based crypto firm says it can expand its fiat payment offerings after being granted the license.
2019-7-12 14:50 | |
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With its authorities supportive of its crypto sector, Switzerland is inching closer to its goal of becoming a major cryptocurrency hub. Recently, the nation’s financial regulator just granted its first crypto asset management license to a Zug-based start-up, which allows it to offer blockchain-based assets even to institutional investors.
2018-10-15 16:29 | |
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Emerging Swiss virtual currency fund, Crypto Fund AG, said on Tuesday it had been given an asset management license by the Financial Market Supervisory Authority (Finma). The license allows the company to manage crypto-related investments within Switzerland and to solicit for others elsewhere.
2018-10-10 01:30 | |
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Crypto Fund AG, a subsidiary of Crypto Finance AG, has become Switzerland’s first firm to be issued an asset manager license by the country’s financial regulator Swiss Financial Market Supervisory Authority (FINMA).
2018-10-10 01:00 | |
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Switzerland has yet again proved its strong support for crypto. The country’s financial regulator FINMA has granted the same license as professional fund managers to a Zug-based startup, Crypto Finance AG.
2018-10-10 23:30 | |
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Switzerland's financial markets regulator FINMA has issued an asset management license to a crypto investment fund.
2018-10-9 16:00 | |
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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 | |
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On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings.
2018-10-4 22:10 | |
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As competition heats up among decentralized exchange startups for institutional crypto investors' business, Everbloom is seeking an edge.
2018-9-28 11:00 | |
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Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.
2018-9-27 22:14 | |
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The financial institution, called Seba Crypto, is in talks with the Swiss banking regulator for obtaining a license, the project’s chief executive officer Guido Buehler explained.
2018-9-27 21:01 | |
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Swiss startup SEBA Crypto AG has raised 100 million Swiss francs (~$103 million) to launch a bank specializing in offering cryptocurrency services to companies and investors, Reuters reports.
2018-9-27 12:26 | |
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Tech Bureau, the company behind recently hacked cryptocurrency exchange Zaif have been issued a third (and probably final) warning by the Japanese Financial Services Agency (FSA). The warning has come in the form of a Business Improvement Order, one that stipulates certain improvements that must be made to a financial based business otherwise they risk having their license to trade revoked.
2018-9-25 21:30 | |
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The State of Colorado recently released a special guidance that will eliminate the need for money transmitting licenses in crypto exchanges in cases when no fiat currencies are being involved. No Fiat Used — No License Needed Only days ago, on September 20th, a new interpretive guidance regarding the Colorado Money Transmitters Act’s applicability was.
2018-9-23 16:26 | |
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The crypto world is welcoming its newest digital currency exchange. Known as BTSE, it’s a platform designed primarily to look after markets and OTC trading. The system is unique in the sense that it offers multiple currencies through one book, and entities like the U.
2018-9-21 00:05 | |
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IronX, a cryptocurrency exchange platform developed by Cardano blockchain creator Emurgo HK and Iron FX, was given a license by the Estonian Financial Intelligence Unit.
2018-9-18 18:53 | |
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Japan is a crypto-friendly country. While other countries are trying to understand the scope of cryptocurrencies, Japan had already made way for institutional blockchain development and shown interest in crypto assets.
2018-9-16 15:59 | |
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The Japanese financial regulatory body is contemplating an expansion of its team focused on cryptocurrency and related activities. Observing the growing interest of Japanese companies in establishing a digital currency exchange, The Financial Services Agency (FSA) is set to bring more breadth to its team in 2019, per a Reuters report dated September 12, 2018.
2018-9-15 19:30 | |
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Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market.
2018-9-14 22:25 | |
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Japan's financial regulator is recruiting more people next year to handle the growing interest among Japanese companies in a crypto exchange license.
2018-9-13 09:15 | |
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Bangko Sentral ng Pilipinas (BSP) cleared the Philippine Digital Asset Exchange (PDAX) for license to exchange crypto and the Philippine peso. The exchange is being touted as one of the first of its kind to be specifically designed with Filipinos in mind, and will trade an array of cryptos and tokens, including bitcoin cash (BCH).
2018-9-11 17:55 | |
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Spark is a web-based GUI wallet designed for speed, safety and simplicity that utilizes Blockstream’s Lightning implementation c-lightning as its backend. The platform allows for easy spending and receiving of bitcoins over the Lightning Network, which is renowned for its payment speeds.
2018-9-11 22:32 | |
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EO. Finance is a wallet app created by the EO Group. Their intent is to create a new economy that lets people use crypto and fiat together to make purchases. EO. Finance will offer an option for all platforms.
2018-9-8 07:24 | |
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Hong Kong-based blockchain start-up named Crypto. com is set to launch Asia’s first cryptocurrency enabled Visa debit card. Per a report on South China Morning Post on September 5, 2018, the firm has applied for a license and plans to issue 100,000 cards globally over the next two months, starting with Singapore.
2018-9-7 13:00 | |
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On the 5th September, the General Manager for Coinbase Pro, David Farmer revealed in a blog post o Medium that they will soon be launching new GBP trading pairs for Bitcoin Cash, Ethereum Classic, Litecoin and Ethereum.
2018-9-6 14:00 | |
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Smart Valor, a blockchain company in Switzerland has recently been given the approval from the country’s regulators to function in the local financial market. Instead of the Financial Market Supervisory Authority (FINMA) regulating the Swiss blockchain company, they will instead be regulated by the local Financial Services Standards Association (VQF).
2018-9-6 12:30 | |
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Applications opened Jan. 20. First licenses could come within months, though the multi-stage approval process may extend timelines. The post Vietnam Opens Crypto Exchange Licensing as Major Banks Prepare Market Entry appeared first on Coinspeaker.
Argentina crypto exchange Lemon has launched the country’s first Visa credit card backed by Bitcoin collateral. The post Argentina’s Second-Largest Crypto Exchange Debuts Visa Credit Card appeared first on Coinspeaker.
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker.
Japan’s finance minister confirmed government support for crypto trading through regulated stock and commodity exchanges. The post Japan’s Finance Minister Backs Crypto Trading on Exchanges appeared first on Coinspeaker.
Korbit has been indicted by the Financial Intelligence Unit (FIU) in South Korea, over AML rule violations. The post Korbit Exchange Indicted by South Korea’s FIU Over AML Violation appeared first on Coinspeaker.
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker.
COW and CETUS tokens spiked after Binance added support for spot trading. Gains also came as Bitcoin led crypto prices higher amid markets bounce on Donald Trump election victory. The price of Cow Protocol (COW) and Cetus (CETUS) have spiked sharply in the past 24 hours after crypto exchange Binanace made a huge announcement.