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Dubai regulation check: Which companies got approvals recently?
1.8.2022
In July, exchanges flocked to get approvals under Dubai’s Virtual Asset Regulatory Authority (VARA) to expand their operations within the region
Dubai permits full operation to FTX subsidiary FZE via first MVP license
30.7.2022
According to Dubai officials, the subsidiary’s operations will serve as a regulatory trial for future commercial services using virtual assets
Komainu Receives Provisional Virtual Assets License in Dubai
27.7.2022
Komainu joins prominent crypto companies including exchanges FTX and Binance in securing a license to operate in the emirate
Biggie Smalls NFT Collection Sells Out in 10 Minutes, Owners Get Licensing Rights to Unreleased Freestyle
27.7.2022
On Tuesday, the Christopher Wallace Estate, managers of the Notorious B.I.G.’s music, fashion, film, and unreleased archives, dropped a collection of 3,000 non-fungible tokens (NFTs) that sold out in ten minutes. The digital collectibles were dropped via the NFT platform Oneof, and owners...
Biggie Smalls’ Estate Goes Crypto With Music License NFTs
26.7.2022
The Notorious B.I.G NFT by OneOf will give holders limited license rights, but none of the profits on Biggie's unreleased tracks
Wild Casino
25.7.2022
Wild Casino is a transparent and a reputed Online Casino in the present gaming industry. The management is well experienced and professionalized and has had a significant presence in the online gaming industry since 1991 with a license. During this … Continued
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Gemini receives virtual asset service provider license in Ireland
20.7.2022
New York-based crypto exchange Gemini opened its local office in Dublin, Ireland, last year. Now, it is granted with a VASP license
Crypto.com secures regulatory license in Italy
19.7.2022
The mobile-first cryptocurrency exchange recently received regulatory approvals to operate in Greece, Singapore and Dubai
Dubai Regulator Grants Crypto Trading App OKX License to Extend Services in the UAE
19.7.2022
The Seychelles-based crypto trading app, OKX, recently became the latest virtual assets service provider to be granted a provisional licence to provide its services in the United Arab Emirates (UAE). The provisional licence allows OKX to extend certain exchange products and services...
Fund Manager Fintonia Group Receives Provisional Virtual Assets License in Dubai
19.7.2022
Sinapore-based crypto fund Fintonia Group has secured a provisional virtual assets license in Dubai
Sri Lanka’s Central Bank Warns About Crypto Amid Severe Economic, Political Crisis
17.7.2022
Sri Lanka’s central bank issued a warning regarding the use of cryptocurrencies amid a devastating economic and political crisis. The central bank stressed that it “has not given any license or authorization to any entity or company to operate schemes” involving...
OKX to extend offers in Dubai after securing a provisional license
14.7.2022
The license will allow crypto exchange OKX to offer services and products to investors and financial services providers in Dubai
OKX Secures License in Dubai and Plans to Open Regional Hub
14.7.2022
Cryptocurrency exchange OKX has been awarded a provisional virtual assets (VA) license to provide services to qualified investors in the UAE
Binance Gets VASP License From the Bank of Spain
11.7.2022
Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC processes required by the government of...
Binance gets crucial license for its Spanish subsidiary from the Bank of Spain
8.7.2022
Changpeng Zhao, the CEO of Binance, said that compliance with regulation is very crucial to the broader adoption of crypto
Huobi Tech Subsidiary Is Granted US Money Transfer License
6.7.2022
Huobi subsidiary HBIT has obtained a U.S. license, which means the company can conduct foreign exchange and money transfer operations across the nation
US expansion for Huobi a step closer after it secures a FinCEN license
6.7.2022
It says users in the United States can expect digital asset services to come in the future
Surprise twist as BlockFi receives Money Services License in Iowa
29.6.2022
Despite a significant fine from Iowa’s regulator just two weeks earlier, BlockFi has scored itself a license in the state
BTC Markets becomes first Australian crypto firm to get a financial services license
21.6.2022
While the license isn’t currently needed for crypto companies in Australia, BTC Markets says it is preparing the exchange for upcoming regulations, which may help it gain other complementary certifications
Digital Asset Exchange Coinmena Secures Provisional License Allowing It to Operate in the UAE
20.6.2022
Coinmena, the Bahrain-headquartered and sharia-compliant digital asset exchange, announced recently that it had secured a provisional virtual assets license from Dubai’s Virtual Assets Regulatory Authority (VARA). The license allows Coinmena to not only expand its activities but...