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California Pulls Blockfi’s Lending License, Slaps Fines After Regulatory Breach
9.11.2024
The California Department of Financial Protection and Innovation (DFPI) has revoked Blockfi Lending LLC’s finance lending license for violations under California’s Financing Law (CFL). Blockfi agreed to the revocation and to halt certain practices deemed harmful, following an examination that...
Alchemy Pay expands US compliance with four new state licenses
8.11.2024
Alchemy Pay’s new MTL licenses in Minnesota, Oklahoma, Oregon and Wyoming bring its total to eight US state licenses
California revokes BlockFi’s lending license 2 years after bankruptcy
8.11.2024
Bankrupt and now defunct BlockFi has entered into a settlement agreeing to the license revocation and to cease unsafe practices
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
4.11.2024
Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak Expands Regulatory Reach in the U.S. and Canada Transak, a Miami-based Web3 payments platform, has achieved two regulatory milestones in both...
SafePal launches Telegram crypto wallet with Visa card support
2.11.2024
SafePal’s new Mini Wallet App will enable 950 million Telegram users to create individually owned and compliant crypto-friendly Swiss bank accounts, the firm said
SafePal launches Telegram crypto wallet with Visa card support
2.11.2024
SafePal’s new Mini Wallet App will enable 950 million Telegram users to create individually owned and compliant crypto-friendly Swiss bank accounts, the firm said
SafePal launches Telegram crypto wallet with Visa card support
2.11.2024
SafePal’s new Mini Wallet App will enable 950 million Telegram users to create individually owned and compliant crypto-friendly Swiss bank accounts, the firm said
Bitcoin at 16: Getting Its Driver's License and Entering a New Era
1.11.2024
Bitcoin has evolved beyond "digital gold." Today, it's a foundational piece of global financial infrastructure, says Trust Machines’ Rena Shah
Gemini crypto exchange receives preliminary approval in Singapore
29.10.2024
Gemini has received in-principle approval for a Major Payment Institution license in Singapore.
Slovenian Regulator Grants Bitstamp License for Crypto Derivatives
28.10.2024
Bitstamp, a cryptocurrency exchange, has received a MiFID MTF license from the Slovenian securities regulator. The license allows Bitstamp to offer more sophisticated products, including crypto derivatives, to both institutional and retail investors. The Slovenian securities regulator has granted...
Bitstamp secures trading facility license in Europe
25.10.2024
Bitstamp is now authorized to offer crypto derivatives products, such as perpetual swaps, to institutional clients.
Bitstamp secures trading facility license in Europe
25.10.2024
Bitstamp is now authorized to offer crypto derivatives products, such as perpetual swaps, to institutional clients.
Chiliz’ Socios.com secures in-principle license approval in Malta
25.10.2024
A Class 3 VFAA license will allow Socios.com to provide any digital asset service and hold or control clients’ assets as they provide virtual financial asset services.
Chiliz’s Socios.com secures in-principle license approval in Malta
25.10.2024
A Class 3 VFAA license would allow Socios.com to provide any digital asset service and hold or control clients’ assets as they provide a virtual financial asset service.
Komainu targets Singapore custodian Propine for first acquisition
22.10.2024
The acquisition of its competitor will net Komainu a Singapore Capital Markets Services License and hope for a Major Payment Institution license in the future
Indonesia Extends Crypto Trading License Deadline for More Market Participation
22.10.2024
Indonesia’s Commodity Futures Trading Regulatory Agency (Indonesian term ’BAPPEBTI’) has announced an extension of the deadline for cryptocurrency…
Indonesia Extends Deadline for Crypto Exchange License Requirements Following Regulatory Updates
22.10.2024
Exchanges will now have until the last week of November to meet new requirements
OKX secures full UAE license, opens retail and institutional trading
10.10.2024
The trading platform highlighted that investors can deposit and withdraw UAE dirhams using their local bank accounts
FBI accused of violating MIT License in smart contract code usage
10.10.2024
The FBI has faced claims over the improper use of OpenZeppelin’s libraries in its smart contracts, sparking legal concerns
Tradias secures funding, BaFin license, eyes European expansion
8.10.2024
The Bankhaus Scheich subsidiary got its own BaFin license after using the parent company’s for several years