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Tag: service providers

US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution
US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution
Mar 9, 2023
Tel Aviv Stock Exchange Takes Steps to Allow Crypto Trading
Tel Aviv Stock Exchange Takes Steps to Allow Crypto Trading
Feb 28, 2023
Binance to Increase Presence in Poland in Compliance With Local Regulations
Binance to Increase Presence in Poland in Compliance With Local Regulations
Jan 20, 2023
ECB to Decide Whether to Issue Digital Euro in 2023
ECB to Decide Whether to Issue Digital Euro in 2023
Dec 24, 2022
Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says
Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says
Dec 11, 2022
Brussels Wants All Crypto Service Providers to Report Transactions of Europeans
Brussels Wants All Crypto Service Providers to Report Transactions of Europeans
Dec 9, 2022
Uzbekistan Licenses 2 Crypto Exchange Service Providers
Uzbekistan Licenses 2 Crypto Exchange Service Providers
Nov 21, 2022
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Nov 4, 2022
Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says
Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says
Nov 3, 2022
Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules
Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules
Oct 27, 2022
Localbitcoins, Crypto.com, Other Providers Suspend Services for Russians Under EU Rules
Localbitcoins, Crypto.com, Other Providers Suspend Services for Russians Under EU Rules
Oct 16, 2022
Key EU Parliament Committee Approves MiCA Deal to Regulate Crypto
Key EU Parliament Committee Approves MiCA Deal to Regulate Crypto
Oct 12, 2022
British Fintech Revolut Granted Crypto License in Cyprus
British Fintech Revolut Granted Crypto License in Cyprus
Aug 18, 2022
Uzbekistan Moves to Block Foreign Cryptocurrency Exchanges
Uzbekistan Moves to Block Foreign Cryptocurrency Exchanges
Aug 11, 2022
Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law
Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law
Jul 10, 2022
Russia Eyes $13 Billion in Taxes From Crypto Economy
Russia Eyes $13 Billion in Taxes From Crypto Economy
Feb 9, 2022
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
Jan 4, 2022
Digital Transformation Committee Recommends Amended Ukrainian Crypto Law for Adoption
Digital Transformation Committee Recommends Amended Ukrainian Crypto Law for Adoption
Oct 30, 2021
Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
Oct 1, 2021
American Express' Venture Arm Invests in a Cryptocurrency Trading Platform
American Express' Venture Arm Invests in a Cryptocurrency Trading Platform
Dec 19, 2020
Singapore Allows Crypto Companies to Operate Without a License for 6 Months
Singapore Allows Crypto Companies to Operate Without a License for 6 Months
Mar 28, 2020
Digital Remittances Reach Record of $96 Billion YoY, High Fees Open Door for Cryptocurrencies
Digital Remittances Reach Record of $96 Billion YoY, High Fees Open Door for Cryptocurrencies
Feb 13, 2020
V20 Summit Concludes With Promises for Crypto Industry
V20 Summit Concludes With Promises for Crypto Industry
Jun 30, 2019
Bahrain Increasingly Crypto-Friendly
Bahrain Increasingly Crypto-Friendly
Apr 30, 2019
Finland Begins Regulating Crypto Service Providers
Finland Begins Regulating Crypto Service Providers
Apr 27, 2019
France Adopts New Crypto Regulation
France Adopts New Crypto Regulation
Apr 16, 2019
More Japanese Crypto Exchanges to Self-Regulate
More Japanese Crypto Exchanges to Self-Regulate
Jan 5, 2019
Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Dec 29, 2018
Study Finds Less Than 40% of BTC Addresses Are Economically Relevant
Study Finds Less Than 40% of BTC Addresses Are Economically Relevant
Dec 21, 2018
Japanese Regulator Unveils Plan to Regulate Wallet Services
Japanese Regulator Unveils Plan to Regulate Wallet Services
Nov 15, 2018