Search

Nalezeno "uk crypto firms": 538

After BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU Rules

16.12.2019
Two EU-based crypto firms are shutting down because of the upcoming EU Anti-Money Laundering rules

US Crypto Firms Will Soon Have Another Banking Option

18.11.2019
U.K.-based Cashaa, which describes itself as a banking service platform, is about to launch bank accounts for stateside crypto firms denominated in U.S. dollars

John McAfee: Authorities Should Not Expect Crypto Firms to Stop Crypto Crimes

12.11.2019
John McAfee has argued that authorities should not require crypto companies and exchanges to help them control digital currency’s use in illicit activities

US SEC Report Notes Trading Suspensions, Actions Against Crypto Firms in 2019

6.11.2019
The U.S. SEC has issued a report on enforcement actions in 2019 that notes a number of cases the regulator initiated against digital asset-related firms

Expert: US Should Cut Crypto Firms Some Slack to Compete With China

1.11.2019
The United States must catch up with China when it comes to central bank digital currency, say analysts

Longtime Bitcoin Advocate Launches Broker-Dealer for Crypto Firms

31.10.2019
Longtime bitcoin advocate Bruce Fenton has created a new broker-dealer for digital asset firms and financial advisors called Watchdog Capital

FinCEN Director Warns of ‘Hard Time’ for Crypto Firms That Don’t Follow Law

22.10.2019
There is no ambiguity: crypto startups must follow U.S. AML laws or suffer the consequences, said FinCEN's Kenneth Bianco

Crypto Firms Join Azure as Microsoft Fights Amazon for Market Share

18.10.2019
Microsoft Azure’s blockchain offerings continue to expand through new partnerships

Coinbase-Led Group Aims to Help Crypto Firms Avoid Securities Violations

30.9.2019
Coinbase, Circle, Genesis and more are developing a ratings system aimed to flag crypto assets that are similar to securities

Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws

11.9.2019
The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country

Malta Financial Services Authority Plans To Monitor Crypto Businesses

10.9.2019
The Malta Financial Services Authority (MFSA) spoke in a recent outline, their strategy in the published article. According to the document, the plan revolves around actively monitoring & managing risks to cryptocurrency business & firms. Malta is already a habitat to numerous crypto...

Crypto Firms Serving Netherlands Must Register With Dutch Central Bank

4.9.2019
The Dutch Central Bank is taking a tougher stance on the cryptocurrency industry, citing new European Union anti-money laundering laws

Dutch Central Bank: Crypto Firms to Be Regulated as of January 2020

3.9.2019
Firms that offer crypto-related services in the Netherlands must register with the central bank, which plans to regulate them as of January 2020

State-Sponsored Chinese Hacking Group Is Targeting Crypto Firms: Report

8.8.2019
An intelligence company released a report indicating the connection betweens Chinese authorities and a crypto-exploitative hacking collective

German Crypto Firms May Face New Regulatory Hurdles, BitPay Leaves

2.8.2019
Forthcoming regulations are causing cryptocurrency companies to halt services in countries like Germany – with BitPay announcing that it has ceased operating in the nation. BitPay is a cryptocurrency payment service provider based in Atlanta, in the United States. In response to a user who asked...