Bitcoin News / Bitcoin.com - 6 months ago
Crypto firms that operate in Cyprus without registration may soon be fined as much as $350,000 while individuals behind such firms could face up to five years in jail. The Finance Ministry says its proposals, which are included in a draft recently su...
Cryptocoins News / Blockchain - 6 months ago
Cyprus is tightening its cryptocurrency regulations by introducing hefty penalties for non-compliance. The government aims to align with international AML/CFT standards and has submitted a legislative amendment for review. All crypto service provider...
Cryptocoins News / Finance Magnates - 6 months ago
The financial market regulator in Cyprus is considering the introduction of a severe monetary penalty of up to €350,000, imprisonment of up to five years, or both for cryptocurrency service providers who failed to register with relevant authorities,...
Cryptocoins News / The Cointelegraph - 6 months ago
The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering and Terrorist Financing Law. One of the friendliest European juri...
Bitcoin News / Bitcoinist - 7 months ago
eToro has taken steps to solidify its position in the European market. The company recently announced it obtained the Crypto Asset Service Provider (CASP) registration from the Cyprus Securities and Exchange Commission (CySEC). Embracing The Future O...
Cryptocoins News / The Cointelegraph - 7 months ago
According to eToro deputy CEO Hedva Ber, Europe is “hugely important” for the firm as the majority of eToro users are based in the region. Cryptocurrency-friendly brok...
Bitcoin News / Google News Bitcoin - 7 months ago
PayPal introduces Web3 payment solutions: Bitcoin, Borroe.Finance ...& & Cyprus Mail
Cryptocoins News / Finance Magnates - 7 months ago
The Cyprus Securities and Exchange Commission (CySEC) confirmed yesterday (Monday) the deletion of Binance Cyprus Ltd from the Register of Service Providers of Crypto-assets as the company did not provide any services under the Cyprot license for mor...
Bitcoin News / Google News Bitcoin - 9 months ago
Discover why Bitcoin Whales flock to DigiToads presale en masse ...& & Cyprus Mail
Cryptocoins News / EthereumWorldNews - 10 months ago
Summary: Bybit will offer crypto exchange and digital asset custody services to users in Cyprus after bagging a license in the country.The trading venue sets up shop in Cyprus ahead of the implementation of MiCA, the first crypto regulatory regi...
Cryptocoins News / The Cointelegraph - 10 months ago
Following Binance’s departure from Cyprus, Bybit strengthens the island’s crypto ecosystem after acquiring an operating license. Crypto exchange Bybit revealed it has...
Cryptocoins News / CoinJournal - 10 months ago
Bybit has been licensed as a cryptocurrency exchange and custody provider in Cyprus. Cyprus licensing comes as exchanges prepare for the coming MiCA regulation. The UAE-based company recently exited the Canadian market. Crypto exchange Bybit has re...
Cryptocoins News / Finance Magnates - 10 months ago
Bybit, a cryptocurrency exchange, has obtained a new license from the Cyprus Securities and Exchange Commission (CySEC) that will allow it to operate as a crypto exchange and provide custody services. Bybit Gains CySEC License According to the regula...
by COINS NEWS - 10 months ago
Binance had not very long ago left Netherlands, Cyprus, and previously Canada. They had also lost their derivatives license in Australia. Further, they are also being investigated for money laundering in France and also investigated in the US facing...
by COINS NEWS - 10 months ago
Binance had not very long ago left Netherlands, Cyprus, and previously Canada. They had also lost their derivatives license in Australia. Further, they are also being investigated for money laundering in France and also investigated in the US facing...
by COINS NEWS - 10 months ago
Binance had not very long ago left Netherlands, Cyprus, and previously Canada. They had also lost their derivatives license in Australia. Further, they are also being investigated for money laundering in France and also investigated in the US facing...
by COINS NEWS - 10 months ago
Binance had not very long ago left Netherlands, Cyprus, and previously Canada. They had also lost their derivatives license in Australia. Further, they are also being investigated for money laundering in France and also investigated in the US facing...
Bitcoin News / Bitcoin.com - 10 months ago
The world’s largest crypto exchange, Binance, said it’s exiting the Dutch market as it has been unable to obtain registration as a crypto service provider. The news comes after Binance’s entity in Cyprus applied to be removed from the country’s regis...
by COINS NEWS - 10 months ago
Tough week/month for Binance. They had announced a few days ago that they were leaving Cyprus to focus on the larger European market. Just today they have confirmed their failure to get a Dutch license, and are therefore leaving The Netherlands. All...
Cryptocoins News / EthereumWorldNews - 10 months ago
Summary: Binance is under investigation in France for offering illegal digital asset services and aggravated money laundering, Le Monde reported. The platform announced its exit from the Netherlands on Friday after failing to obtain a license an...
Cryptocoins News / Finance Magnates - 10 months ago
Crypto exchange Binance exited the Netherlands as it failed to obtain a virtual asset service provider (VASP) from the local regulator. The exchange immediately terminated the onboarding of new Dutch residents as customers, while all services, except...
Cryptocoins News / The Cointelegraph - 10 months ago
The Cyprus SEC lists the exchange as “Under examination for application for deregistration” on the island. Binance appears to be preparing to exit Cyprus. The Cyprus...
Bitcoin News / Bitcoinist - 10 months ago
According to CoinDesk’s report, the Cyprus Securities and Exchange Commission (CSEC) received a petition to deregister Binance’s subsidiary in the country. If approved, the crypto company will no longer operate as a service provider in the country....
More / Bitcoin Reddit - 1 year ago
submitted by /u/sgtslaughterTV [link] [comments]
by COINS NEWS - 1 year ago
It’s that time of the week… Throwback Thursday. The day we reminisce on the simple times, when our biggest worry was staying on our friends' Top 8 on Myspace. Today’s TBT: The Cyprus Banking Crisis and Bitcoin's Big Rally. Gather ‘round kids,...
