Tag: License

The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering, the crypto lender filed suit...

Nigerian crypto exchange Roqqu was granted a virtual currency license for the European Economic Area after two years of waiting for permission from regulatory authorities....

Crypto.com has received a Payment Institution License (EMI) from Banco Central do Brasil, the central bank of Brazil. The license will allow it to “continue...

© Reuters Group SE, operator of the German crypto trading platform bitcoin.de, announced that it has acquired 100% of shares in Bankhaus von der Heydt....

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...

Australian Regulator Suspends FTX’s Regulatory License Australia’s financial regulator, the Australian Securities and Investments Commission (ASIC), has suspended FTX Australia’s operating license. KordaMentha administrators will...

Binance Expansion Continues as Exchange Secures Crypto Custody License in Abu Dhabi Binance received Financial Services Permission (FSP) which will allow the exchange to act...

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...

$50B asset custody platform GK8 enters Brazil with license agreement Digital asset custody platform GK8 has partnered with 2ND Market, a Brazilian crypto holding company,...

$50B asset custody platform GK8 enters Brazil with license agreement Digital asset custody platform GK8 has partnered with 2ND Market, a Brazilian crypto holding company,...