2023-11-17 12:07 |
Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse. origin »
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The bill aims to introduce a licensing scheme for crypto firms, which will be handled by the CMB and bring the firms under the regulator's scope.
2024-5-19 15:40 | |
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In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […]
2023-11-16 00:00 | |
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The country seeks to get out of FATF’s “grey list” by putting more regulatory burden on crypto. Turkey is set to double down on crypto taxation and licensing to persuade the Financial Action Task Force (FATF) to remove it from…
2023-11-15 12:46 | |
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Linda Lacewell, who helped modernize New York’s regime for crypto startups, offers advice to California regulators about setting up a similar scheme there.
2023-11-15 20:45 | |
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The Virtual Assets Regulatory Authority (VARA) in Dubai has asked local cryptocurrency companies to register or obtain a license no later than Nov. 17. According to the statement, if companies do not apply for a license, companies may be prohibited…
2023-11-8 16:56 | |
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Crypto custodial firm BitGo reportedly secured a cryptocurrency custody license from the German Federal Financial Supervisory Authority (BaFin), Financial Magnate reported Nov. 1. The licensing represents a significant milestone for BitGo in Europe and highlights the important role BaFin plays in setting crypto regulation, according to Dejan Maljevic, the managing director of BitGo Europe.
2023-11-2 20:01 | |
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Memeinator presale has entered the fourth stage. The presale occurs in 29 stages, with the token returning by 132%. Memeinator carries a 1,000% potential due to strong speculation and utility. The crypto landscape keeps changing, with new tokens and regulations shaping the future of the sector.
2023-10-16 15:22 | |
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Exchanges with specific asset levels must obtain an Australian Financial Services License The draft legislation is expected to go out by 2024. A consultative process seeks input from stakeholders and the public on 32 key regulatory themes.
2023-10-16 09:20 | |
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Australia expects to release a draft legislation which covers licensing and custody rules for crypto asset providers by 2024.
2023-10-16 08:20 | |
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Australian crypto exchanges have largely praised the Treasury’s latest proposal to place crypto exchanges under the existing financial services license regime, though some worry it could put the crypto industry into a TradFi-shaped box.
2023-10-16 07:43 | |
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The bill will mandate cryptocurrency firms to adhere to licensing requirements, maintain financial records and provide regulators with the authority to conduct audits.
2023-10-15 03:50 | |
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Ripple’s XRP emerged as one of the rare gainers during a subdued 24 hours in the cryptocurrency market that saw Bitcoin (BTC) and other top digital assets lose their value. Data from CryptoSlate reveals that XRP surged by approximately 5%, reaching $0.
2023-10-4 12:03 | |
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Komainu completed the final step in VARA’s licensing process nearly 10 months after securing its MVP license in November 2022.
2023-8-22 11:11 | |
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The amendments will become obligatory starting Jan. 1, 2024, and must be taken into account in by applicants for enhanced DASP registration.
2023-8-10 13:31 | |
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Binance has proudly announced its achievement as the first crypto exchange to obtain full licensing in El Salvador.
2023-8-9 18:05 | |
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Under the Securities and Futures Commission’s licensing regime, which started June 1, crypto firms offering services or operating in Hong Kong must comply with new requirements.
2023-8-8 21:45 | |
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The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme.
2023-8-4 19:00 | |
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The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc., linked to a $50 million fraudulent crypto scheme.
2023-8-4 16:19 | |
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The city’s new licensing regime paves the way for exchanges to operate legally but tough compliance requirements could cost firms as much as $20 million, industry insiders say.
2023-8-4 15:14 | |
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The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto.
2023-8-4 20:00 | |
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China began a new crypto licensing system in Hong Kong that is expected to open up the city to crypto trading. This comes at a time when the crypto crackdown in the U.S. has sent some of the biggest US-based crypto companies to find new places of businesses around the world. Analysts suggest this could […]
2023-7-29 16:43 | |
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Binance, the world's largest cryptocurrency exchange by client count, has withdrawn its application to BaFin for a crypto license in Germany
2023-7-26 20:49 | |
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China’s president Xi Jinping expands CBDC cooperation at SCO, Hong Kong’s crypto licensing costs surge, and Multichain is hacked yet again.
2023-7-11 01:36 | |
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The legislation aims to establish a framework for licensing and regulating virtual asset service providers.
2023-7-6 15:20 | |
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South Africa plans to enforce licensing for crypto exchanges by the end of 2023, with potential actions against unlicensed operations including fines or closures. The post South Africa to Require Crypto Licenses for Exchanges by 2023 End appeared first on BeInCrypto.
2023-7-5 16:45 | |
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In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation.
2023-7-4 16:30 | |
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VASP expenditures are varying between 20 million to 200 million Hong Kong dollars as firms scramble to find Web3 talent for licensing.
2023-6-27 18:30 | |
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Bybit has been licensed as a cryptocurrency exchange and custody provider in Cyprus. Cyprus licensing comes as exchanges prepare for the coming MiCA regulation. The UAE-based company recently exited the Canadian market.
2023-6-26 14:23 | |
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Embattled crypto exchange Binance has launched a regulated digital asset platform in Kazakhstan amid its regulatory issues across multiple jurisdictions. In a June 21 statement, Binance said it had secured licensing from Kazakhstan’s AIFC Financial Services Authority (AFSA) to manage a digital asset platform and provide custodial services at the Astana International Finance Center (AIFC) […] The post Binance expands to Kazakhstan amid global regulatory hurdles appeared first on CryptoSlate.
2023-6-21 17:55 | |
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The European Union’s Markets in Crypto Assets law (MiCA) has been published in the Official Journal of the European Union (OJEU), marking the beginning of the implementation of comprehensive cryptocurrency licensing regulations.
2023-6-10 21:00 | |
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The procedural move means landmark licensing, stablecoin and anti-money laundering rules apply as of December 30, 2024.
2023-6-9 09:34 | |
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Hong Kong Legislative Council Member and Co-founder of G-Rocket, an incubator firm, Wu Jiezhuang, said the region faces a Web3 talent shortage. In an interview with Chinese-language crypto publication Chain Catcher, Jiezhuang covered several points, including developments at G-Rocket, the impact of the Virtual Assets Service Provider (VASP) licensing system in Hong Kong, and the […] The post Hong Kong’s Web3 industry faces 100,000 person shortfall appeared first on CryptoSlate.
2023-6-9 19:44 | |
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Coinspeaker Crypto Exchange Gemini Seeks Operational License in UAE After European Expansion Gemini is looking to expand its business offerings across the UAE as regulators begin to accept applications for VASP licensing.
2023-6-1 15:26 | |
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Crypto. com received an in-principle approval in Singapore last June. Coinbase and Blockchain. com are the other exchanges that have received in-principle approval in Singapore. Crypto. com has now been awarded Digital Token License in Singapore.
2023-6-1 13:23 | |
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The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
2023-6-1 19:00 | |
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This week’s Crypto Biz explores Hotbit’s closure, Hong Kong’s licensing of crypto firms, Bitstamp’s acquisition by Ripple and Ledger’s branding crisis.
2023-5-28 17:42 | |
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Bitcoin of America has agreed with the Connecticut Department of Banking to cease operations due to lack of licensing. During September 2022- March 2023, net crypto ATM installations fell for fThe post Bitcoin of America shuts ATMs in Connecticut following scam concerns appeared first on AMBCrypto.
2023-5-23 14:30 | |
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According to Strike CEO Jack Mallers, the expansion drive aims to counter the “clouded world of crypto exchanges and hidden, unregistered licensing regimes and 1,000 different coins.”
2023-5-20 06:33 | |
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Eddie Yue, Hong Kong's chief executive officer of the Hong Kong Monetary Authority (HKMA), recently gave a speech outlining the new licensing process that would apply to crypto firms in Hong Kong.
2023-5-9 14:16 | |
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Neil Tan, chair of the FinTech Association of Hong Kong, says the opening of the financial industry to digital assets is “just a natural progression.”
2023-5-9 05:08 | |
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Hong Kong prepares to unveil its eagerly-awaited cryptocurrency licensing regime next month, aiming to solidify its position as Asia's top destination for crypto exchanges.
2023-4-27 19:06 | |
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Hong Kong’s new cryptocurrency licensing framework is expected in May. The Securities and Futures Commission (SFC) chief executive Julia Leung told Bloomberg the guidelines follow a consultative process.
2023-4-27 15:47 | |
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According to a Bloomberg report, the Hong Kong Securities Futures Commission (SFC) is scheduled to announce cryptocurrency exchange licensing guidelines next month. Julia Leung, the chief executiveThe post Hong Kong regulator SFC to launch new crypto guidelines in May appeared first on AMBCrypto.
2023-4-27 15:30 | |
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The Hong Kong Securities Futures Commission (SFC) is said to be planning to unveil cryptocurrency exchange licensing guidelines next month. The plans were first reported by Bloomberg earlier today citing comments from the SFC’s CEO, Julia Leung.
2023-4-29 13:51 | |
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Hong Kong’s Securities and Futures Commission (SFC) will release guidance on the crypto licensing framework in May. Hong Kong’s SFC CEO, Julia Leung, disclosed this at an event reported by Bloomberg on April 27.
2023-4-27 11:00 | |
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The French regulatory body AMF has launched accelerated registration for the current operators of digital currencies in the country. This decision was made after the approval of the European Union Law on Crypto Asset Markets (MiCa).
2023-4-24 13:17 | |
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The vote clears the way for landmark MiCA regulation to take effect in 2024.
2023-4-20 13:33 | |
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Leaders of the European Parliament’s largest political groupings indicated they’ll support the landmark MiCA law ahead of a vote Thursday
2023-4-19 15:37 | |
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The landmark crypto licensing framework and funds transfer rules will likely be rubber-stamped next week as last-minute upsets now seem unlikely.
2023-4-13 13:35 | |
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Changpeng “CZ” Zhao has asked a U. S. bankruptcy court to dismiss FTX’s $1. 76 billion clawback lawsuit, claiming the court lacks jurisdiction over a foreign resident involved in offshore transactions.
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U.
Сообщение Is Zohran Mamdani really that bad for New York’s crypto industry? появились сначала на Coinstelegram.
California lawmakers recently passed a bill that would allow the state to ‘seize’ cryptocurrency in traders’ exchange accounts that have remained idle for three years. The new law has sparked debate among worried traders. On June 4, the California House…
A newly introduced New York State Assembly bill aims to allow state agencies to accept cryptocurrency as a form of payment. Assembly Bill A7788, sponsored by Assemblymember Clyde Vanel, proposes that agencies may begin accepting Bitcoin (BTC), Ethereum (ETH), Litecoin…
Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U.
The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.