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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.
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.
by Bilal Jafar
Regulation

Bakkt Receives BitLicense from New York State Regulator

  • It became the 29th company to receive the state crypto license.
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.
by Rachel McIntosh
News

ErisX Gains BitLicense for New York Operation

  • The company can now offer its services in 47 US states.
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.
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.
by Aziz Abdel-Qader
News

NY Authorities to Revisit Requirements for BitLicense

  • To date, only 22 crypto companies received the license for operating in New York.
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.
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.
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.
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.
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.
by Rachel McIntosh
News

Tagomi Receives BitLicense to Operate in New York

  • The state authority has granted the controversial license to 18 companies.
by Arnab Shome
Interviews

Crypto Regulation Expert: "You Have to Know What's Behind the Code"

  • Patrick Burke speaks on the future of the cryptocurrency industry.
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.
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.
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.
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.
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.
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.
by Avi Mizrahi
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."
by Avi Mizrahi
News

Ripple Granted BitLicense by New York Financial Watchdog

  • Ripple can now officially support business with New York bank customers.
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.
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.
by Avi Mizrahi
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