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Bitlicense
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Bitlicense
Search for a tag
Regulation
New York Approves Apex Crypto Application for BitLicense
Apex Crypto LLC is a subsidiary of Apex Fintech Solutions Inc.
Apex Crypto provides a turnkey solution for integrated crypto investments.
Tuesday, 29/03/2022 | 23:44 GMT
by
Felipe Erazo
News
BitOoda Obtains BitLicense from NYDFS
The company is planning to expand its operations.
With the approval, BitOoda Digital is now allowed to compliantly cover institutional clients in NY.
Friday, 11/02/2022 | 07:51 GMT
by
Bilal Jafar
Regulation
Bakkt Receives BitLicense from New York State Regulator
It became the 29th company to receive the state crypto license.
Thursday, 11/03/2021 | 18:25 GMT
by
Arnab Shome
News
Busted: ASIC Freezes Websites & Bank Accounts of 2 'Ponzi Schemes'
Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.
Monday, 26/10/2020 | 11:42 GMT
by
Rachel McIntosh
News
ErisX Gains BitLicense for New York Operation
The company can now offer its services in 47 US states.
Thursday, 07/05/2020 | 08:59 GMT
by
Arnab Shome
News
Shy Datika's INX Aiming to Launch $130M Crypto IPO Next Month
The company also wants to obtain a BitLicense for assuming business in New York.
Friday, 06/03/2020 | 13:16 GMT
by
Arnab Shome
News
Student Loans App SoFi Granted BitLicense by New York Regulator
The approval allows SoFi to provide users with the ability to buy and sell bitcoin, along with select other virtual coins.
Tuesday, 03/12/2019 | 21:27 GMT
by
Aziz Abdel-Qader
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News
NY Authorities to Revisit Requirements for BitLicense
To date, only 22 crypto companies received the license for operating in New York.
Wednesday, 23/10/2019 | 06:58 GMT
by
Arnab Shome
News
Binance.US Will Launch in a Matter of Weeks, CEO Says
The US branch of the Malta-based exchange will begin KYC checks several days before launch.
Monday, 09/09/2019 | 05:39 GMT
by
Rachel McIntosh
Regulation
Seed CX’s Subsidiaries Win Two Coveted Bitlicenses in New York
The highly-sought-after approvals authorize two subsidiaries to operate as a matching engine and money transmitter.
Monday, 15/07/2019 | 18:12 GMT
by
Aziz Abdel-Qader
Regulation
Bakkt Eyes NY BitLicense as Federal Licence Hits CFTC Snag
Should Bakkt secure a NY license it would still need a greenlight from the CFTC on its broader operations.
Thursday, 18/04/2019 | 16:42 GMT
by
Aziz Abdel-Qader
Regulation
Bittrex Disputes NY Regulator’s Rejection of its Crypto License
Bittrex said it challenged DFS’ attempts to apply traditional regulatory rules to the entirely different model of its business.
Wednesday, 10/04/2019 | 20:18 GMT
by
Aziz Abdel-Qader
News
Bitstamp Receives BitLicense from New York State DFS
The European cryptocurrency exchange is the 19th company to receive the BitLicense.
Tuesday, 09/04/2019 | 15:00 GMT
by
Rachel McIntosh
News
Tagomi Receives BitLicense to Operate in New York
The state authority has granted the controversial license to 18 companies.
Thursday, 28/03/2019 | 07:27 GMT
by
Arnab Shome
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Interviews
Crypto Regulation Expert: "You Have to Know What's Behind the Code"
Patrick Burke speaks on the future of the cryptocurrency industry.
Tuesday, 26/03/2019 | 09:55 GMT
by
Rachel McIntosh
Exchanges
Winkelvoss Twins Donated to NY Governor Ahead of a Crucial State Approval
Shortly afterwards, their cryptocurrency exchange Gemini received a key approval from the New York watchdog.
Wednesday, 18/07/2018 | 18:41 GMT
by
Finance Magnates Staff
News
Square, Headed by Twitter CEO, Receives New York’s 9th BitLicense
Square founder and CEO Jack Dorsey has repeatedly shared his enthusiasm for digital currencies.
Monday, 18/06/2018 | 21:47 GMT
by
Aziz Abdel-Qader
Exchanges
GMO and Kabo Among 18 Japanese Firms Applying for a Bitcoin Exchange License
Japan will stop applying consumption taxes on cryptocurrencies in July, which attracts financial firms to join the market.
Wednesday, 03/05/2017 | 09:45 GMT
by
Avi Mizrahi
Exchanges
Bitcoin and Ethereum Exchange Coinbase Granted New York BitLicense
Regulators vetted Coinbase’s anti-money laundering, capitalization, consumer protection, and cyber security policies.
Wednesday, 18/01/2017 | 06:28 GMT
by
Avi Mizrahi
News
Dana Syracuse, Ex-BitLicense Regulator, Joins Law Firm Perkins Coie
The former New York Department of Financial Services Associate General Counsel joins the blockchain and fintech practice.
Thursday, 27/10/2016 | 06:21 GMT
by
Avi Mizrahi
News
FCA to Encourage Blockchain Startups, is a UK Bitlicense Coming?
London is one of the most prominent financial centers in the world and the move could greatly promote blockchain technology.
Monday, 22/08/2016 | 14:39 GMT
by
Avi Mizrahi
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News
DC Cryptocurrency Lobby Turns Against California's Bitcoin License Bill
Coin Center says that California's proposed new law is "bad news for anyone who loves Bitcoin and blockchain technology."
Wednesday, 10/08/2016 | 06:54 GMT
by
Avi Mizrahi
News
Ripple Granted BitLicense by New York Financial Watchdog
Ripple can now officially support business with New York bank customers.
Monday, 13/06/2016 | 17:55 GMT
by
Avi Mizrahi
Exchanges
Winklevoss Twins’ US Bitcoin Exchange Gemini Adds Ethereum Trading
Gemini is now the first American Ethereum exchange approved by the New York Department of Financial Services.
Sunday, 08/05/2016 | 07:57 GMT
by
Avi Mizrahi
News
Ex-Regulator and BitLicense Creator Helps Blockchain Firms After All
The former “Sheriff of Wall Street” is now representing a firm creating blockchain solutions for the big banks.
Thursday, 14/04/2016 | 09:03 GMT
by
Avi Mizrahi
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