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Nalezeno "11 crypto firms": 709

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...