Tag Archives: regulator

[ad_1] New York State DFS recently granted BitLicense to the NYDIG branch, NYDIG Execution, and granted its second branch, NYDIG Trust Company, a limited trust status. The company becomes the fourteenth company to receive DFS BitLicense. NYDIG obtains the custody and commerce of BitLicense According to an official publication of …

[ad_2][ad_1] The Brazilian Federal Revenue Department (RFB), which administers tax collection in the country, is trying to receive monthly reports on asset encryption transactions, according to a document published by the RFB on Tuesday 30 October. In the document, the RFB announced that cryptographic exchanges based in Brazil are now …

[ad_2][ad_1] The Securities and Exchange Commission of Thailand has issued a warning on various entities that operate cryptocurrencies without license and / or initial offers of coins in the country, according to the Bangkok Post. The watchdog found that the entities were advertised on social media websites and did not …

[ad_2][ad_1] The financial services company SBI Holdings announced that it had obtained a license from the Japanese regulators for its joint money transfer operation with Ripple in a statement on Wednesday, September 26th. SBI Ripple Asia, a company under development with Ripple since 2017, is now allowed to manage electronic …

[ad_2][ad_1] The head of the international financial center and the Abu Dhabi free zone has called for stricter rules for the trading of cryptocurrencies and ICOs, recognizing the growing global industry. Nearly one year after issuing cryptocurrency guidelines and initial coin offerings (ICOs), by effectively regulating the industry, the Financial …

[ad_2][ad_1] Blockchain company Trust Paxos has launched a stablecoin backed by the United States after the approval of the governors of New York, according to a press release published on September 10 Supported 1: 1 by the dollar, the stablecoin based on the Ethereum blockchain, dubbed "Paxos Standard", was approved …

[ad_1] Tyler and Cameron Winklevoss have obtained the approval of the US regulator for a cryptocurrency in dollars. The New York Department of Financial Services (NYDFS), a regulator of Wall Street, turned on the Winklevoss application for the so-called stablecoin on Monday morning. Virtual tokens are designed to contain a …

[ad_2][ad_1] The Swiss blockchain startup Smart Valor has obtained the approval of the regulators of the country to operate in the local financial market, Reuters reported on 5 September. Smart Valor will be regulated by the local Financial Services Standards Association (VQF) rather than by the national regulatory agency, the …

[ad_2][ad_1] ZURICH (Reuters) – The Swiss startup Smart Valor has become one of the few blockchain groups to get the approval to operate in the Swiss financial market, paving the way for the launch of its online investment platform over the years. ;year. As companies have made progress in receiving …

[ad_1] On July 31, 2018, the Office of the Currency Controller ("OCC") announced that it would start accepting domestic bank card requests from Fintech entities that are engaged in the business of banks that do not accept deposits. This follows the announcement by the OCC in December 2016 to explore …