#registered

11:27am, 13th June, 2023

Bitstamp now included on FCA's list of registered crypto firms

The Financial Conduct Authority listed 42 registered crypto firms in compliance with the U.K. government's Anti-Money Laundering and Combating the Financing of Terrorism rules.

France mulls fast-tracking registered crypto firms to new EU rules

10:17pm, 24th April, 2023

Crypto Wiki

France mulls fast-tracking registered crypto firms to new EU rules

France's financial regulator is weighing up “fast track” options for registered firms so they can be compliant with MiCA rules as soon as possible.

Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report

1:22am, 28th March, 2023

Crypto Wiki

Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report

The Terraform Labs executive reportedly established a company called “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed as consultancy services.

Uphold becomes registered crypto-asset firm in UK post-FCA approval

9:20am, 23rd February, 2022

Crypto Wiki

Uphold becomes registered crypto-asset firm in UK post-FCA approval

A total of 200 crypto firms have applied for the U.K.’s “crypto license,” but tough requirements have forced many to withdraw their applications.

Binance plans to become registered UK firm despite regulatory setbacks

10:38pm, 5th December, 2021

Crypto Wiki

Binance plans to become registered UK firm despite regulatory setbacks

The exchange’s CEO says it plans to expand to the U.K. in the next six to 18 months, despite being ordered by the country’s regulator to cease trading in June.

Search by tag: #registered

Bitstamp now included on FCA's list of registered crypto firms

France mulls fast-tracking registered crypto firms to new EU rules

Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report

Uphold becomes registered crypto-asset firm in UK post-FCA approval

Binance plans to become registered UK firm despite regulatory setbacks

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