Busted: ASIC Freezes Websites & Bank Accounts of 2 ‘Ponzi Schemes’ Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.
ErisX Gains BitLicense for New York Operation The company can now offer its services in 47 US states.
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.
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 ...
NY Authorities to Revisit Requirements for BitLicense To date, only 22 crypto companies received the license for operating in New York.
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.
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.
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.
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.
Bitstamp Receives BitLicense from New York State DFS The European cryptocurrency exchange is the 19th company to receive the BitLicense.
Tagomi Receives BitLicense to Operate in New York The state authority has granted the controversial license to 18 companies.
Crypto Regulation Expert: “You Have to Know What’s Behind the Code” Patrick Burke speaks on the future of the cryptocurrency industry.
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.
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.
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.
Bitcoin and Ethereum Exchange Coinbase Granted New York BitLicense Regulators vetted Coinbase’s anti-money laundering, capitalization, consumer protection, and cyber security policies.
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.
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 ...
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."
Ripple Granted BitLicense by New York Financial Watchdog Ripple can now officially support business with New York bank customers.