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LICENCED CRYPTO COMPANIES
Crypto companies without EU licences face prosecution, French regulator warnsCrypto firms face a June 30 deadline to secure European Union licenses. France's top markets regulator, AMF, warns that non-compliant compa...- Crypto companies without EU licences face prosecution, French regulator warnsUnder the European Union's crypto rules, MiCA, crypto companies have until June 30 to get a licence to continue operating in the bloc. Eur...
- RBI scraps Paytm Bank licence; Pronto's back-to-back fundingRBI has cancelled Paytm Payments Bank licence over compliance lapses. This and more in today's ETtech Top 5.
- Europe's markets watchdog warns cyber threats are growing as AI speeds up risksEurope's top securities watchdog highlights escalating cyber threats due to fast-advancing AI. Regulators are boosting defenses and experti...
- France threatens to block crypto licence 'passporting' in EU regulatory fightFrance is considering blocking crypto firms licensed in other EU countries, concerned about lenient licensing standards under the new MiCA ...
- European securities regulator warns about crypto firms misleading customersRegulators around the world have long been concerned about the risks faced by crypto investors. The collapse of various crypto platforms, i...
- EU crypto regulation hampered by national flawsThe EU's MiCA regulation, designed to harmonize cryptocurrency oversight, faces challenges due to varying implementation across member stat...
- India-based crypto exchange Coin DCX acquires Dubai's BitOasisThe firms did not disclose the transaction value, but BitOasis said in a separate statement that CoinDCX, which had already acquired a stak...
- Crypto exchange OKX secures Dubai licence to target retail clientsDubai's Virtual Assets Regulatory Authority (VARA) has awarded OKX Middle East a Virtual Asset Service Provider (VASP) licence for exchange...
- Binance withdraws Abu Dhabi licence bid as crypto giant weighs structureThe Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance ...
- With crypto companies like Binance FZE receiving an operational MVP, Dubai is poised to become a global crypto hubDubai is working to build a presence as an international crypto hub, competing with the likes of London, New York, and Singapore
- Crypto exchange Coinbase gets Singapore payments licenceThe licence, granted by the Monetary Authority of Singapore (MAS), will allow the largest U.S. crypto exchange to offer digital payment tok...
- Nomura's crypto arm wins Dubai licenceThe crypto arm of Japanese investment bank and brokerage Nomura said on Tuesday it had won an operating licence in Dubai, the latest in a n...
- Hong Kong launches retail-friendly rules for crypto exchangesHong Kong has introduced new rules for cryptocurrency exchanges, which permit licensed crypto firms to cater to retail customers, in an eff...
- U.S. crypto exchange Coinbase secures Bermuda licenceCoinbase has secured a license to operate its digital assets business in Bermuda as part of its global expansion plans, and is reportedly i...
- Blockchain.com gets Singapore licence, second crypto firm to obtain approval this weekBlockchain.com, a cryptocurrency exchange backed by investors including Lightspeed Venture Partners, said on Wednesday it had received appr...
- Singapore-based crypto lender Hodlnaut suspends withdrawalsThe crypto lender, Hodlnaut also said it would withdraw its application for a license from the Monetary Authority of Singapore (MAS) to pro...
- Binance gets its first Gulf crypto licence in BahrainThe licence permits crypto-asset trading, custodial services and portfolio management, the statement said.
- Hong Kong to restrict crypto bourses to professional investorsGovernments and financial regulators around the world are still assessing whether and how they should regulate the cryptocurrency industry.
- SBI Card cautions customers against Bitcoin investmentVirtual currencies are stored in digital/electronic format, making them vulnerable to hacking, loss of password and malware attack which ma...
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