1 / 2 Relevant items tagged with #License

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Crypto Firms Eye Bank Charters Amid Regulatory Shift

[Apr 22 4:30 AM] U.S. digital asset firms are reportedly considering applying for bank charters and licenses, encouraged by the Trump administration’s more favorable stance towards the crypto industry. Trump Policies Spur Crypto Firms’ Banking Industry…

Bitpanda Secures FCA Approval to Expand Operations in the UK

[Feb 13 12:10 AM] Bitpanda has secured approval from the UK’s Financial Conduct Authority (FCA) to operate in the United Kingdom, marking a significant regulatory milestone for the European cryptocurrency platform. This approval, along with a recently obtained MiCAR…

Binance Kazakhstan Receives Formal Consent for Regulatory License

[Sep 7, 2024 1:30 AM] Binance Kazakhstan received formal consent from the Astana Financial Services Authority (AFSA) for a full regulatory license, marking a major step toward becoming Kazakhstan’s first fully regulated Digital Asset Trading Facility (DATF). The…

Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages

[Oct 9, 2023 10:30 PM] Bad actors exploited Estonia’s once liberal licensing regime for crypto companies to defraud investors and commit other crimes, an investigative report claims. The authors say they discovered dozens of such cases, including scams and schemes for…