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German Crypto Regulator BaFin Shuts Down Unauthorized Bitcoin ATMs
Germany’s Federal Financial Supervisory Authority (BaFin) has shut down unauthorized bitcoin ATMs in the country. Now that cryptocurrency is regulated under the German Banking Act, bitcoin ATM operators need to be authorized by BaFin. дальше »
2020-3-8 17:11 | |
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U.K.: FCA Says BitMex Not Authorized in the Nation, Warns Residents
The Financial Conduct Authority (FCA) has warned citizens to be wary of BitMex, a Hong Kong-based crypto exchange and derivative trading platform, as the firm is not authorized to operate in the United Kingdom, according to a statement on March 3, 2020. дальше »
2020-3-6 18:00 | |
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U.K.: FCA Says Kraken Crypto Exchange Not Allowed to Operate in the Country
The U. K. Financial Conduct Authority (FCA) is warning the public that crypto exchange platform, Kraken, is not authorized to operate in the country. FCA Issues Kraken Crypto Exchange Warning In a statement issued on its website on Tuesday (March 3, 2020), U. дальше »
2020-3-4 20:00 | |
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Malta: MFSA Says Binance Exchange Not Authorized to Operate in Malta; CZ Responds
In an announcement dated February 21, 2020, Malta’s financial regulator, the Malta Financial Services Authority (MFSA) stated that it has never approved major cryptocurrency exchange platform Binance to operate in the island nation. дальше »
2020-2-22 00:00 | |
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Binance CEO Strikes Back At ‘FUD’ Over Reports That Exchange Is Not Authorized To Operate In Malta
The CEO of Binance cryptocurrency exchange is striking back at a report that the exchange is not licensed to operate in Malta, calling it “quite a bit of FUD”. This case about Binance operating in Malta stems from a public statement recently published by Malta’s chief financial regulatory body stating that the crypto exchange is […] дальше »
2020-2-22 21:40 | |
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Binance CEO Responds to FUD About its Malta Residency
Changpeng Zhou, CEO of Binance, has strongly rebuked Maltese officials that have claimed his exchange is not authorized to operate in the island nation. Zhou asserts that Binance is not headquartered in Malta, but rather is a decentralized company. дальше »
2020-2-22 19:06 | |
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Dropbox Ready to Soar After Drastic $600 Million Repurchase Plan: Analysts
Dropbox delivered a strong Q4. It also authorized a stock repurchasing program. DBX must recover $21 to have a shot at starting a bull run. The post Dropbox Ready to Soar After Drastic $600 Million Repurchase Plan: Analysts appeared first on CCN.com дальше »
2020-2-21 17:53 | |
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P2P fiat-crypto gateway Ramp receives open banking license in Europe
Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union. дальше »
2020-2-4 10:17 | |
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British Financial Watchdog Approves BCB Group as Authorized Payment Firm
BCB Group, a crypto-focused payment provider for the likes of major global crypto firms like Coinbase, is now officially approved by the FCA
дальше »2020-1-31 22:00 | |
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Swiss-Based Overture To Become First Authorized IPO On Ethereum Blockchain
As firm in Switzerland, is now permitted to integrate a blockchain IPO that offers tokenized shares. In an announcement made Wednesday, Andriotto Financial Services says that Overture, the firm for which it offers financial advice, is going to provide something different than what other security offerings do: “The company has approved the first Swiss articles […] дальше »
2020-1-29 20:14 | |
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Token Factory solution behind first EU regulated tokenized real estate fund
Zug-based blockchain company Token Factory, which developed a secure and scalable tokenization solution powering the first tokenized real estate fund in Europe, has recently been authorized by the Financial Market Authority Liechtenstein (FMA) as an Alternative Investment Fund (AIF). дальше »
2020-1-22 17:35 | |
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Venezuela Pres. Maduro Still Trying to Promote Petro With International Crypto Casino Launch
Nicolas Maduro has at long last authorized the opening of an International Casino in a luxurious Hotel, in the city of Caracas. The casino will be in support of the Petro (PTR) and Public. This means that the casino will operate with Venezuela’s cryptocurrency Petro and the funds will be used to support the public […] дальше »
2020-1-21 18:57 | |
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Announcing Muadh Alhusaini as a speaker at the FiNext Conference Dubai 2020
Muadh Alhusaini is a Co-Founder at Ehata Financial, which is the first authorized Saudi advisory house focused on financial derivatives, including policy setting, structuring, pricing, valuation, and The post Announcing Muadh Alhusaini as a speaker at the FiNext Conference Dubai 2020 appeared first on AMBCrypto. дальше »
2019-12-11 09:30 | |
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Announcing Muadh Alhusaini Perret as a speaker at the FiNext Conference Dubai 2020
Muadh Alhusaini is a Co-Founder at Ehata Financial, which is the first authorized Saudi advisory house focused on financial derivatives, including policy setting, structuring, pricing, valuation, and The post Announcing Muadh Alhusaini Perret as a speaker at the FiNext Conference Dubai 2020 appeared first on AMBCrypto. дальше »
2019-12-11 09:30 | |
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German Banks Authorized to Store and Sell Cryptocurrency in 2020
Next year German banks will be able to manage cryptocurrencies like bitcoin after the fourth EU money laundering directive goes into effect. The directive passed in the German parliament, Bundestag, allows banks in the country to act as cryptocurrency custodians rather than rely on third-party custodial services. дальше »
2019-11-30 20:15 | |
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Europe: Banks May Hold and Sell Bitcoin Starting From 2020
According to a new bill on the Fourth Money Laundering Directive drafted by the European Union (EU), banks could be authorized to offer digital assets services including storage for customers. Germany would likely be the first nation to adopt the proposal. дальше »
2019-11-30 18:00 | |
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Trusted third parties should issue stablecoins, not Facebook- eToro believes partnering with authorized partners is the key to success for Libra
If Facebook’s Libra project is to succeed it should use stablecoins issued by regulated third parties rather than create its own crypto-assets, that’s the conclusion of a new position paper publisThe post Trusted third parties should issue stablecoins, not Facebook- eToro believes partnering with authorized partners is the key to success for Libra appeared first on AMBCrypto. дальше »
2019-11-29 15:30 | |
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Fidelity Digital Asset Services Now Authorized to Operate Crypto Custody Platform
The New York State Department of Financial Services has authorized Fidelity Digital Asset Services to run a crypto custody platform
дальше »2019-11-20 20:32 | |
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IKEA just allowed an invoice to be paid via the Ethereum blockchain
IKEA Iceland has used Ethereum technology to settle an invoice with a local retailer, accepting paymentprogrammed on the Ethereum blockchain. “As the first company authorized to issue e-money on blockchains, we are delighted to demonstrate the benefits of blockchains for mainstream B2B transactions using a legal form of digital money,” said Monerium CEO Sveinn Valfells. дальше »
2019-10-2 16:33 | |
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Target Announces Massive Waste of Capital - A $5B Share Buyback
On Thursday, Target Corporation announced that its board of directors had authorized a new $5 billion share buyback program. Target would begin repurchasing shares under this new authorization after its current $5 billion buyback program concludes next year. дальше »
2019-9-20 01:38 | |
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CF Benchmarks Awarded FCA Licence To Become The First Crypto Index Provider In Europe
The firm that provides Bitcoin index services to Chicago Mercantile Exchange (CME) CF Benchmarks has been awarded a crypto index provider license by U.K.’s Financial Conduct Authority (FCA). This makes CF Benchmarks the first firm to be authorized as a benchmark administrator in line with the European Benchmarks Regulation (EU BMR). On Friday the UK’s […] дальше »
2019-9-14 00:10 | |
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BNY Mellon Appointed as transfer agent & administrator for Bitwise’s Bitcoin ETF
BNY Mellon has been authorized to be the transfer agent and administrator of Bitwise Asset Management’s proposed Bitcoin exchange-traded fund. As of December 2018, the New York-based bank had over $33 trillion in assets under custody and has been involved in cryptocurrency and blockchain before. дальше »
2019-9-13 22:30 | |
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Facebook’s Libra Launch Would “Substitute Itself As A National Currency” & Can’t Be Authorized: French FM
While Facebook (FB) is planning to acquire Swiss payment system license for Libra, France is not at all interested in letting its cryptocurrency project — expected to launch in 2020 — get off the ground. дальше »
2019-9-12 18:44 | |
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Cayman Islands-based exchange may have a distinct advantage in the sale of Telegram’s GRAM tokens
October will see the launch of yet another cryptocurrency asset in the industry, with Telegram’s GRAM token set to take center stage next month. The development of TON tokens has been ongoing for well over a year now, as it was previously sold to authorized traders in a massive two-phase ICO sale back in February […] The post Cayman Islands-based exchange may have a distinct advantage in the sale of Telegram’s GRAM tokens appeared first on AMBCrypto. дальше »
2019-9-10 18:30 | |
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Coinbase might have to move all European accounts in case of a no-deal Brexit
Coinbase, one of the largest crypto exchanges originating from the US might have to shift all European accounts to another licensed entity within EU, in case of a no-deal Brexit according to reports. дальше »
2019-9-1 14:24 | |
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Indian court rejects the idea of linking social media accounts with IDs
Earlier this week, The Madras High Court in India ruled against any possibility of linking Aadhaar or any government ID with social media accounts. Justice S. Manikumar, said linking Aadhaar to emails or accounts would violate the original ruling from the Supreme Court which allows the IDs use only for government welfare schemes. дальше »
2019-8-23 15:51 | |
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Robinhood Is Authorized to Operate as a Broker in the U.K.
Coinspeaker Robinhood Is Authorized to Operate as a Broker in the U. K. Robinhood, the stock trading app, has been approved by the U. K. regulatory instances to operate as a broker. This is a part of the company's plans to set up a shop in London. дальше »
2019-8-9 19:39 | |
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Финтех-стартап Robinhood получил лицензию брокера от британского регулятора
Подразделение Robinhood International получило лицензию брокера от Управления по финансовому регулированию и надзору Великобритании (FCA). We’re excited to share that Robinhood International, Ltd. has been authorized by the Financial Conduct Authority to operate as a broker in the United Kingdom. дальше »
2019-8-8 16:15 | |
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Iran Authorizes “Haram” Bitcoin as US Sanctions Choke Economy
The Iranian government has authorized the mining of cryptocurrencies like bitcoin as an industrial activity on the sidelines of a gloomy economic outlook. Mehr News reported today that miners would need to obtain required licenses from the Ministry of Industry, Mine, and Trade. дальше »
2019-7-29 16:00 | |
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CoinAll has Listed Zeux: The World's First Crypto Mobile Payment and Investment App
The emerging crypto exchange CoinAll has announced to list Zeux, the first mobile crypto payment and investment service provider all around the world on July 5th. Zeux is a UK-based, FCA authorized financial institution that operates under 4 different regulatory licenses for payments and investments. дальше »
2019-7-10 12:16 | |
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Tether Mints $150M USDT, Crypto Twitter Screams Scam While Bitfinex Says ‘Authorized Not Issued’
Tether Ltd. Releases Bank Statements, Showing Proof that It Has Enough USD to Back USDT in Circulation Tether is one of the most popular stablecoins in existence and is also a very controversial one and it has been involved in several scandals over the last few years. Since it gained popularity it had been accused […] дальше »
2019-6-12 16:22 | |
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Tether Prints Fresh $150 Million USDT, Market Cap Up 65% Since Bitcoin Rally Started in Early April
$150 million USD authorized, not issued yet Tether market cap increased with Bitcoin price over the last two months that saw BTC going from $4k to $9,100 USDT currently trading at a premium to USD The popular and controversial stablecoin Tether (USDT) has experienced a great surge in its market capitalization since Bitcoin saw a […] дальше »
2019-6-11 19:48 | |
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Dukascopy Bank Confirms It Has No Association With Questionable Crypto Firm GCG Asia
The forex bank and broker from Switzerland Dukascopy informed that it is not affiliated with the cryptocurrency and FX trading firm GCG Asia. This company has been claiming affiliation with its authorized brand. дальше »
2019-5-19 21:45 | |
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Craig Wright’s Motion to Seal Bitcoin Addresses Denied
In a widely expected move, the District court of South Florida has dismissed Craig Wright’s motion to seal his Bitcoin holdings and addresses, May 03, 2019. If Wright doesn’t comply, the court indistinctly said there are other ways to obtain this information, methods of which Kleiman’s estate will be authorized to use. дальше »
2019-5-6 17:00 | |
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South Korea: Financial Regulator Authorizes 9 Fintech, Blockchain Firms for Trial Operations
Nine fintech companies, some blockchain-related, have been authorized by the South Korean Financial Services Commission to operate in the regulatory financial sandbox
дальше »2019-5-3 16:54 | |
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Bitstamp Authorized to Use XRPL’s DEX, What It Means
Bitstamp has been granted the license to offer cryptocurrency services in the state of New York, and it could use the Ripple Network to carry facilitate transfers of funds, a move that could lead to increased use of XRP. дальше »
2019-4-10 17:56 | |
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Another Plus, Ripple Inc Partners with FCA’s Authorized, Rational FX
Ripple now has a partnership with UK’s Rational FX. It has been steeping up partnering with a couple of companies over the past week assisting companies willing to adopt its solutions to carry out both local and cross-border transactions in a fast, more accessible and cheaper manner. дальше »
2019-4-5 19:30 | |
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