Tag: Registration

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Coinbase (COIN) Says Canadian License Makes It Country’s Biggest Registered Crypto Exchange

Coinbase (COIN) Says Canadian License Makes It Country’s Biggest Registered Crypto Exchange

“This is a significant milestone in Coinbase’s journey in Canada,” said Lucas Matheson, the CEO of Coinbase Canada, in a statement. He said the exchan [...]
Milei Disappoints on Crypto Registration Rule

Milei Disappoints on Crypto Registration Rule

The new law means platforms and individuals who purchase, sell, send or trade cryptocurrencies must adhere to a registration process. While the regula [...]
U.S. SEC’s Gensler Says Crypto Firms Skip Public Disclosures by Dodging Registration

U.S. SEC’s Gensler Says Crypto Firms Skip Public Disclosures by Dodging Registration

Gensler, whose tenure atop the agency has been marked by a legal crusade against what he argues is a largely noncompliant industry, suggested that dig [...]
Nigeria’s Securities Regulator Wants to Hike Crypto Firm Registration Fees by 400%

Nigeria’s Securities Regulator Wants to Hike Crypto Firm Registration Fees by 400%

The proposed amendments to the rules for crypto issuers, exchanges and custody platforms include increases to all supervision fees. Instead of a 100,0 [...]
Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration

Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration

The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator. www.coindesk.com [...]
NFT Providers May Need FCA Registration to Comply With UK Money Laundering Rules

NFT Providers May Need FCA Registration to Comply With UK Money Laundering Rules

The government has been refining its crypto regulation environment, and last year said it planned to bring crypto exchanges and custody providers into [...]
COIN Receives VASP Registration From French Regulator AMF

COIN Receives VASP Registration From French Regulator AMF

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Circle, Issuer of USDC, EURC Stablecoins, Secures Conditional DASP Registration From AMF

Circle, Issuer of USDC, EURC Stablecoins, Secures Conditional DASP Registration From AMF

To lift the conditions associated with the registration and start operating in France, the company needs an electronic money institution license, whic [...]
IOTA Price Rallies 43% on Abu Dhabi Foundation Registration to Expand in the Middle East

IOTA Price Rallies 43% on Abu Dhabi Foundation Registration to Expand in the Middle East

"Working with companies like IOTA, ADGM aims to move towards a future characterized by setting global benchmarks in the ever-evolving blockchain and W [...]
Standard Chartered-Backed Zodia Markets Gains Registration in Ireland

Standard Chartered-Backed Zodia Markets Gains Registration in Ireland

Ireland is emerging as an attractive destination for crypto firms; Coinbase designated the country as its EU hub earlier this month. www.coindesk.com [...]
CoinShares’ crypto venture Komainu wins crypto registration in UK

CoinShares’ crypto venture Komainu wins crypto registration in UK

Komainu, a cryptocurrency custody firm co-created by crypto investment firm CoinShares, hardware wallet company Ledger and Japanese Nomura, has secure [...]
Coinbase secures AML registration from Bank of Spain

Coinbase secures AML registration from Bank of Spain

Cryptocurrency exchange Coinbase has secured an Anti-Money Laundering (AML) compliance registration from Spain’s central bank, as part of its ongoing [...]
eToro secures crypto registration in Cyprus to expand in EU

eToro secures crypto registration in Cyprus to expand in EU

Cryptocurrency-friendly brokerage firm eToro is expanding its crypto services worldwide by securing new regulatory approval in Europe.eToro has receiv [...]
Pennsylvania Will Start Automatic Voter Registration

Pennsylvania Will Start Automatic Voter Registration

Pennsylvania, a battleground state that could play an outsize role in the 2024 presidential election, will begin to automatically register new voters [...]
British regulator discloses crypto registration stats

British regulator discloses crypto registration stats

Since January 2020, almost three hundred crypto companies have applied for registration with the principal financial regulator of the United Kingdom, [...]
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