Nexo’s drive for compliance means the company has over 50 licenses. Crypto lender Nexo has announced the receipt of an Italian operating license. Issued by the Organismo Agenti e Mediatori (OAM), the ...
Tag: License
Zenfinex receives DFSA license
Zenfinex is now officially licensed in the MENA region, short for the Middle East and North Africa. According to recent developments, the FX and CFD broker has received a DFSA license, allowing it to ...
India Banking Regulator Asks Paytm Unit to Reapply for License
(Bloomberg) — India’s banking regulator asked a unit of Paytm to resubmit its application for approval required to provide payment aggregator services, a potentially lucrative business the compa...
Was $11.5M Stake in 3-Employee Bank to Bypass License?
Reports have emerged that Alameda Research, a sister company to FTX, had an $11.5 million stake in a small U.S. bank. Some wonder if it was intended to bypass the banking license process. FTX and Alam...
UAE regulator revokes FTX license amid the exchange’s collapse
As the FTX debacle still creates waves in the crypto industry and beyond, the Dubai Virtual Assets Regulatory Authority (VARA) has suspended the license that allows FTX to make preparations to service...
EU-based crypto exchange Bitpanda secures crypto license in Germany
In an official blog post, Bitpanda announced that it has secured a crypto custody license from the German financial authority, BaFin. Having obtained this license, the Austrian-based crypto exchange c...
Austrian Crypto Exchange Bitpanda Secures Trading License From Germany’s BaFin – Exchanges Bitcoin News
Crypto exchange and custody platform Bitpanda announced on Nov. 22 that it had received a crypto trading license from Germany’s Federal Financial Supervisory Authority. According to Bitpanda, securing...
Bitpanda Receives German Crypto License
Bitpanda, an Austrian crypto exchange, announced today that its local unit, Bitpanda Asset Management, had received a crypto license from the German Federal Financial Supervisory Authority (BaFin). Fr...
Bitpanda secures German crypto license
Bitpanda has received a crypto trading and custody license from Germany’s Federal Financial Supervisory Authority, known as BaFin. The Austrian fintech company will now be able to legally offer ...
Bitstamp gets a crypto license from the Bank of Spain
Crypto exchange Bitstamp reported obtaining a license for operations with crypto in Spain. It marks approval in yet another European jurisdiction for an exchange, which has been focusing on the Europe...
Ripple Plans to File For E-Money License In Ireland
In recent news related to XRP, Ripple Labs, the issuer of the XRP token, reported that it’s seeking regulatory approval in the Republic of Ireland to enter the European market. Ripple is currently loo...
Ripple seeks license from Irish regulator: CNBC
Crypto payments company Ripple is seeking a virtual asset service provider license from the Irish regulator as it expands its operations in Europe, according to CNBC. When new laws on crypto re...
Crypto startup Ripple seeks license in Ireland to drive EU expansion
In this photo illustration of the ripple cryptocurrency ‘altcoin’ sits arranged for a photograph on April 25, 2018 in London, England. Jack Taylor | Getty Images News | Getty Images U.S.-...
Australia Suspends Financial Services License of Local FTX Entity – Coinotizia
Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to p...
Australia Suspends Financial Services License of Local FTX Entity – Exchanges Bitcoin News
Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to p...
Binance Receives FSP License In Abu Dhabi Amidst FTX Fiasco
Binance is the leading crypto exchange worldwide, with several digital tokens available to traders and investors. Its trade volume makes it the largest in the world. Binance primarily provides a seaml...
Aussie Regulator Terminates FTX Australia’s License
The Australian Securities & Investments Commission (ASIC) suspended the FTX Australia license until May 15, 2023, following the exchange’s recent fiasco. The crash has affected around 30,000 Aussi...
Abu Dhabi Global Market (ADGM) Grants Binance FSP License
4 hours ago | 2 mins read Exchange News The custodial license represents the most recent 2022 growth drive for Binance. The ADGM authorities granted Binance In-Principle Approval (IPA) in April 2022. ...
Binance Gets FSP License In Abu Dhabi
Top cryptocurrency exchange Binance is all set to start its crypto custody services in the Abu Dhabi Global Market (ADGM). The Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global M...
Binance Awarded With FSP License At Abu Dhabi
Crypto Live News Author: Delma Wilson Nov 16, 2022 17:51 Delma is a B2B Content Marketer, Consultant, Blogger in the field of Blockchain, and Cryptocurrency. In her spare time, she loves to blog, play...
Binance secures license to offer custodial services in the UAE
Binance, the world’s leading crypto exchange infrastructure and blockchain services provider, has secured regulatory approval from the Financial Services Regulatory Authority (FSRA) in Abu Dhabi. The ...
FTX Australia’s license suspended as 30K Aussies left in the lurch
Australia’s financial markets regulator has suspended FTX Australia’s financial license following the appointment of a voluntary administrator to help nearly 30,000 Australians and 132 Australian comp...
Amid market chaos, Binance obtains license for Web3 and crypto custody in Abu Dhabi
Binance announced on Wednesday it has secured Financial Services Permission (FSP) to operate digital assets services in Abu Dhabi. The development comes irrespective of the current cryptocurrency mark...
FTX loses its license in Australia until May 2023
In light of FTX’s disclosure of its liquidity crisis, the business has no room to recover as it continues to suffer reputational damage around the world. As a result of a recent turn of events, the Au...
Australia suspends FTX’s financial services license
The Australian Securities and Investments Commission has suspended FTX Australia’s financial services license in the country until May 15, 2023. “Until [December 19] 2022, FTX Austra...
The California Finance Commission revokes BlockFi’s license – crypto.news
California’s finance regulatory commission has suspended BlockFi’s lending license for 30 days. The commission believes in the existence of impediments embedded in the cryptosphere such that there is ...