Bitcoin News / Bitcoin.com - 4 months ago
On Nov. 15, 2023, the New York Department of Financial Services (NYDFS) issued new standards for virtual currency (coin) listings and delistings. These new regulations apply to Bitlicensees and limited-purpose trust companies and include business mod...
Cryptocoins News / Finance Magnates - 5 months ago
In the fast-paced world of
virtual currencies, the delicate dance between safeguarding investors and
fostering innovation is a high-stakes challenge that regulatory bodies grapple
with daily. A
recent move by the New York State Department of Financia...
Bitcoin News / Bitcoin.com - 6 months ago
According to the United States Office of Foreign Assets Control (OFAC), Russian national Ekaterina Zhdanova has been sanctioned as punishment for using virtual currency to launder money for designated Russian elites. OFAC said Zhdanova’s properties a...
Bitcoin News / Bitcoin.com - 7 months ago
About 52 virtual currency operators have shown interest in joining Taiwan’s financial market, the Financial Supervisory Commission has said. The commission also said that it is planning to announce the region’s first virtual asset managem...
by COINS NEWS - 8 months ago
Let's break it down and see what does it mean... Companies that seek to engage in any cryptocurrency-related operations on behalf of their users are legally required to get a currency transmitter license. X is allowed to store, transfer, and trad...
Bitcoin News / Bitcoin Magazine - 10 months ago
The North Carolina House of Representatives has passed House Bill 721, which includes provisions to study the acquisition and potential benefits of virtual currency, with a specific focus on Bitcoin. The bill, titled State Precious Metals Depository...
Cryptocoins News / The Cointelegraph - 1 year ago
The New York State Department of Financial Services did not describe its new capacities, but said they will contribute to the detection of a variety of illegal activities....
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
eToro scooped a virtual currency license allowing the investment platform to offer crypto services in New York.The New York State Department of Financial Services (NYDFS) approved eToro for two licenses, CoinDesk reported on Tuesday.NYD...
Cryptocoins News / The Cointelegraph - 1 year ago
The move allows Roqqu to operate in 30 countries and broaden its services within one of the world’s largest crypto markets. Nigerian crypto exchange Roqqu was granted...
Bitcoin News / Bitcoin.com - 1 year ago
The Nigerian crypto exchange Roqqu recently announced that it obtained a virtual currency license that allows it to offer its services in 28 European countries. According to Israel Ololade, the head of product at Roqqu, the European Union license ...
Cryptocoins News / The Cointelegraph - 1 year ago
Starting in 2023, the companies will have to obtain a new type of license to operate with crypto in the state. From Jan. 1, 2023, the term “virtual currency” will take...
Bitcoin News / Bitcoin.com - 1 year ago
The United States Patent and Trademark Office (USPTO) has granted JPMorgan Chase Bank’s trademark registration for “J.P. Morgan Wallet” for use in a wide range of financial services, including virtual currency transfers and exchange...
Cryptocoins News / The Cointelegraph - 1 year ago
The Virtual Currency Tax Fairness Act of 2022 was introduced into the United States Senate on Tuesday by the bipartisan team of Senators Patrick Toomey and Kyrsten Sinema. The bill is a companion to the one already before the House of Representative...