#provider

7:57am, 15th August, 2023

Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

Prosecutors alleged that the executives of a Filecoin mining project orchestrated an elaborate pyramid scheme and scammed the participants.

FedNow showcases DLT-powered payments system as service provider

7:50am, 14th August, 2023

Crypto Wiki

FedNow showcases DLT-powered payments system as service provider

The Federal Reserve wrote that it does not support or endorse any showcase providers featured on its website.

Cryptopay EU card provider loses license, company says card funds are safe

5:07pm, 22nd June, 2023

Crypto Wiki

Cryptopay EU card provider loses license, company says card funds are safe

The EU Cryptopay cards may stop working soon as the Bank of Lithuania has revoked the EMI license of the app’s provider, UAB PayrNet.

Brazil's crypto exchange Mercado Bitcoin licensed as payment provider: Report

11:56am, 3rd June, 2023

Crypto Wiki

Brazil's crypto exchange Mercado Bitcoin licensed as payment provider: Report

As a payment institution, the new fintech MB Pay will enable certain digital banking services to the crypto exchange's users in the country.

Bybit gets pre-approval in Kazakhstan as crypto custody service provider

5:27am, 29th May, 2023

Crypto Wiki

Bybit gets pre-approval in Kazakhstan as crypto custody service provider

The cryptocurrency exchange received “in-principle” approval to begin operations in Kazakhstan at the Astana International Financial Centre.

Binance provider in Brazil gets payment institution approval

10:41am, 20th May, 2023

Crypto Wiki

Binance provider in Brazil gets payment institution approval

Binance's partner Latam Gateway has been granted a license to operate as a payment institution and electronic money issuer in Brazil.

Crypto financial services provider Januar receives full Danish payments license

4:58pm, 19th April, 2023

Crypto Wiki

Crypto financial services provider Januar receives full Danish payments license

The Danish startup founded by former Chainalysis staff helps crypto companies find banking services by connecting them to IBAN infrastructure.

Kraken receives virtual asset service provider authorization in Ireland ahead of MiCA vote

1:42pm, 18th April, 2023

Crypto Wiki

Kraken receives virtual asset service provider authorization in Ireland ahead of MiCA vote

U.S.-based cryptocurrency exchange Kraken received its virtual asset service provider authorization from the Central Bank of Ireland.

Bitfinex Securities El Salvador receives Digital Asset Service provider license in El Salvador

4:39pm, 11th April, 2023

Crypto Wiki

Bitfinex Securities El Salvador receives Digital Asset Service provider license in El Salvador

The license granted by El Salvador’s National Digital Asset Commission will allow Bitfinex Securities to issue and trade secondary assets on a regulatory-compliant platform.

Binance to lose its GBP on-and-off ramp provider in 9 weeks

11:06pm, 13th March, 2023

Crypto Wiki

Binance to lose its GBP on-and-off ramp provider in 9 weeks

Binance has also had problems with SWIFT, its banking partner for USD transfers over the last few months.

Search by tag: #provider

Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

FedNow showcases DLT-powered payments system as service provider

Cryptopay EU card provider loses license, company says card funds are safe

Brazil's crypto exchange Mercado Bitcoin licensed as payment provider: Report

Bybit gets pre-approval in Kazakhstan as crypto custody service provider

Binance provider in Brazil gets payment institution approval

Crypto financial services provider Januar receives full Danish payments license

Kraken receives virtual asset service provider authorization in Ireland ahead of MiCA vote

Bitfinex Securities El Salvador receives Digital Asset Service provider license in El Salvador

Binance to lose its GBP on-and-off ramp provider in 9 weeks

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K