Результатов: 2082

Credits Company is Entering the European Market Pursuing a Greater Role in Blockchain Industry

On June 15, 2020, Credits company announced that it obtained a license for its CS cryptocurrency. For the company, that will be followed by further steps, in particular, the gradual entry into the EurThe post Credits Company is Entering the European Market Pursuing a Greater Role in Blockchain Industry appeared first on AMBCrypto. дальше »

2020-6-16 18:15


Credits Blockchain Platform Enters the Beneficial Direction of Activity in the Crypto Industry

In the recent announcement, the Credits company has informed the crypto community about entering the European market. Due to the rapid expansion of partnership agreements and refinement of many tech products, the blockchain platform has received a license for the exchange of cryptocurrencies, crypto-wallet, and peer-to-peer services. дальше »

2020-6-17 16:23


Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering

European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015. дальше »

2020-6-12 18:07


Swiss Financial Regulator, FINMA, Licenses Local Bank To Carry Out The Crypto Transactions

Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies. This adds to the accelerated efforts from the Swiss government in the blockchain field so far in 2020 with the government looking to implement a central bank digital currency (CBDC). InCore, first Swiss bank licensed […] дальше »

2020-5-31 16:23


FinTech Unicorn Revolut Gains Approval for AFSL from Australian Financial Watchdog ASIC

Reports have now surfaced that the UK based Fintech, Revolut, has now received approval for their Australian Financial Service License (AFSL). This was after the chairman of Fintech Australia; Alan Tsen posted a tweet applauding the start-up for receiving the license that was then confirmed by Revolut's Global Expansion Manager, Thanks Alan! Lots more coming […] дальше »

2020-5-26 22:06


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U.S. State of Louisiana Wants to License Cryptocurrency Businesses

Officials in Louisiana’s lower chamber have approved a proposal to regulate cryptocurrency businesses in the Southern U. S. state, if a recent development is considered.   Louisiana’s Crypto Push As reported by The Block on May 24, public records in the Louisiana state legislature show the proposal was passed and approved last week. дальше »

2020-5-26 21:07


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Китайские власти приостановили бизнес-лицензию пекинского подразделения Bitmain

Конфликт в руководстве Bitmain привел к приостановке бизнес-лицензии пекинского подразделения майнингового гиганта. New update (I can’t even follow up with #BitmainDrama. . maybe time to ditch it?) Bitmain’s business license is now in custody of the Beijing police . дальше »

2020-5-23 17:12


Bitmain’s Wu Jihan, and Micree Zhan Continue Spat As A Mob Brawls With Co-Founder Over Corp License

Luyao Liu, Bitmain’s Chief Executive, and the former legal representative has been arrested for his part in a ‘mob-like attack' conducted on Micree Zhan, the exiled co-founder of Bitmain. Bitmain's Beijing subsidiary business license was apparently stolen, and the police held Liu responsible for what happened, together with others. дальше »

2020-5-9 21:41


HSBC Chief Legal Officer, Stuart Levey Joins Libra as CEO; Bringing Transparency to the Association

This move comes shortly after Libra initiated a payment system license to commence operations in Switzerland under the oversight of the country’s financial watchdog, FINMA. Speculations arose about a possible launch of the Libra stablecoin by the end of 2020, should the association sort the underlying legal hurdles. дальше »

2020-5-7 15:31


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Iran: Bitcoin Mining Giant Receives Government License

Iranian authorities have licensed Turkish Bitcoin mining giant, iMiner, to begin operations in the country. iMiner to Operate Bitcoin Mining Facility in Iran According to a report from a local news outlet, Tabnak, in late April 2020, Iran’s Ministry of Industry, Mine and Trade granted a bitcoin mining license to iMiner, which will see theRead MoreRead More. дальше »

2020-5-6 19:07


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Ripple Granted Exemption From Holding A License In Singapore Thanks To Its Frictionless Remittance Solutions

Ripple’s payment solutions have gained traction in recent days as more customers leverage the solutions to power fast payments worldwide. These remittance solutions have earned Ripple recognition from the US Congress, traditional banking institutions like Bank of America and also the Monetary Authority of Singapore (MAS). дальше »

2020-4-16 14:49


Coinhouse Becomes First Crypto Trading Firm To Obtain Crypto License From French Authorities

Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay. дальше »

2020-4-8 19:31


Hawaii Opens Up Regulatory Sandbox For Crypto Payment Companies Till 2021

Hawaii launches a regulatory sandbox, “Digital Currency Innovation Lab”, a pilot program to boost the understanding of digital currencies. The program will run for two years offering crypto startups and companies an opportunity to do business in the country “without obtaining a state money transmitter license. дальше »

2020-3-20 20:02


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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. дальше »

2020-3-19 16:00