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US Man Selling Bitcoin Without License Faces 5 Years in Prison
26.6.2021
A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory...
DAOs in court? Curve Finance ponders enforcing license over rival Saddle
16.6.2021
Which takes precedence: the open-source ethos of DeFi, or the natural right to protect the fruits of your intellectual labor?
Metalla CEO Says Crypto Industry Is a ‘License for the Private Sector to Print Money’
30.5.2021
During an interview this week, Metalla Royalty & Streaming CEO, Brett Heath, explained that he believes cryptocurrencies will lead to the next financial crisis. The precious metals boss said history shows that “mass adoption of a new financial product” typically leads to...
Facebook-Backed Crypto Project Diem Moves to US, Unveils New Launch Plan
13.5.2021
Facebook-backed cryptocurrency project Diem, formerly Libra, is moving from Switzerland to the U.S. In collaboration with Silvergate Bank, the association, which oversees the development of the diem cryptocurrency, has unveiled a new launch plan. Facebook-Backed Stablecoin Has New Launch Plan...
Crypto.com becomes first cryptocurrency platform to receive MFSA Class 3 license
12.5.2021
Under the Class 3 VFA license, Crypto.com can provide custodial services and execute orders on behalf of other persons
Digital Asset Marketplace Apifiny Prime Granted FINRA Broker-Dealer License Approval
30.4.2021
On Thursday, Apifiny, a global digital asset trading and mining network, announced the company’s subsidiary Apifiny Prime has been granted a broker-dealer license from the Financial Industry Regulatory Authority (FINRA). The firm now joins the ranks of brokerage and exchange businesses like...
Wallex Bank: Launching The Next Level Asset and Digital Asset Ecosystem
22.4.2021
Wallex Trust & Custody, a fintech company based in the USA and Europe that offers trust and custody services among its clients across borders notably in Europe, Asia, and Africa, has announced it has received a banking Crypto and Insurance license issued by the Comoros International Banking...
Facebook-Backed Crypto Diem Updates Launch Plan — Will Take a ‘Phased Approach’
21.4.2021
The cryptocurrency proposed by social media giant Facebook is gearing up to launch using a “phased approach,” its co-creator explains. The Diem Association, which oversees the crypto’s development, has been in talks with regulators to obtain a license. Diem Updates Launch Plan...
Massachusetts regulator seeks to revoke Robinhood's broker-dealer license
16.4.2021
State regulators claim that Robinhood has targeted inexperienced investors
Paxos applies for clearing license with SEC following successful pilot tests
6.4.2021
The stablecoin issuer completed a successful pilot test for same-day trade settlements with Credit Suisse and Instinet
Monte Cryptos Casino: Play & Win (Jackpot Of – 318,345,706.48)
18.3.2021
ABOUT The Montecryptos casino is established in the year 2018. The casino is owned and operated by Mountberg Limited Casinos. Montecryptos casino received its gaming license under Curacao eGaming, with the license number 1668/JAZ. LANGUAGES SUPPORTED The Montecryptos casino is … Continued
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Edgeless Casino: The World’s First Ethereum – Powered Crypto Casino
18.3.2021
ABOUT : Edgeless casino was started in the year 2018, the casino received its eGaming license from the Curacao Government. The owner of the Edgeless crypto casino is EGames N.V.       It is one of the modern casinos with most intriguing … Continued
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Swiss regulators reject Bitcoin Suisse's banking license application
17.3.2021
But Bitcoin Suisse still has "many options on the table," says the firm's CEO
Thai Financial Regulator Claims Controversial Crypto Rule Proposal Was Just to Gauge Public Opinion
4.3.2021
The Thai financial watchdog has reportedly retreated from its initial controversial crypto rule proposal. Citing the country’s Securities and Exchange Commission (SEC), a local media outlet stated that public criticism was significant regarding the matter. People ‘Misunderstood’...
BitGo receives trust license from New York regulators
4.3.2021
Goldman Sachs-backed crypto custodian BitGo has acquired a New York Trust license to operate as an independent custodian in the state
Huobi secures crypto asset management license in Hong Kong
4.3.2021
A Huobi subsidiary has been given the green light to operate a crypto investment fund by regulators in Hong Kong
Xcoins receives In-Principle Approval for a VFA License
26.2.2021
Disclaimer: The text below is a press release that was not written by Cryptonews.com.
Xcoins receives In-Principle Approval for a VFA License
One of the first crypto-platforms to achieve these regulatory milestones
Xcoins, a leading cryptocurrency exchange, has announced that they have just...
New Crypto Rules in Thailand Could Require Traders to Show Income Before Opening Trading Accounts
25.2.2021
Thailand seeks to introduce a new set of rules for retail crypto investors, specifically targeting those who want to open accounts. The Thai financial watchdog could require domestic crypto exchanges to ask traders for proof of income. Thai SEC Could Also Ask Crypto Investors to Prove Their...
CasinoMax: Best Crypto Casino with Stunning Bonus ($9,000 in Free Bets)
23.2.2021
ABOUT CasinoMax casino is owned and operated by Entertainment Software Group N.V. The casino received its gaming license from the Government of Curacao. The CasinoMax casino was established in the year 2017. LANGUAGES SUPPORTED CasinoMax online casino is available or … Continued
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Buran Casino: Bonus – 500 EUR + 200 Free Spins (Signup & Claim Now)
23.2.2021
ABOUT The Buran Casino was established in the year 2017, the casino is owned and operated by Tranello Group of Companies. The online casino received its eGaming license from the Government of Curacao. LANGUAGES SUPPORTED The Buran online casino is … Continued
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