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Bitlicense
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Regulation
New York Approves Apex Crypto Application for BitLicense
2022-03-30T01:44:00.000+02:00
Apex Crypto LLC is a subsidiary of Apex Fintech Solutions Inc.
Apex Crypto provides a turnkey solution for integrated crypto investments.
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BitOoda Obtains BitLicense from NYDFS
2022-02-11T09:51:16.122+02:00
The company is planning to expand its operations.
With the approval, BitOoda Digital is now allowed to compliantly cover institutional clients in NY.
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Regulation
Bakkt Receives BitLicense from New York State Regulator
2021-03-11T20:25:04.000+02:00
It became the 29th company to receive the state crypto license.
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Busted: ASIC Freezes Websites & Bank Accounts of 2 'Ponzi Schemes'
2020-10-26T13:42:57.000+02:00
Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.
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ErisX Gains BitLicense for New York Operation
2020-05-07T10:59:34.000+02:00
The company can now offer its services in 47 US states.
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Shy Datika's INX Aiming to Launch $130M Crypto IPO Next Month
2020-03-06T15:16:59.000+02:00
The company also wants to obtain a BitLicense for assuming business in New York.
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Student Loans App SoFi Granted BitLicense by New York Regulator
2019-12-03T23:27:20.000+02:00
The approval allows SoFi to provide users with the ability to buy and sell bitcoin, along with select other virtual coins.
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NY Authorities to Revisit Requirements for BitLicense
2019-10-23T08:58:21.000+02:00
To date, only 22 crypto companies received the license for operating in New York.
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News
Binance.US Will Launch in a Matter of Weeks, CEO Says
2019-09-09T07:39:46.000+02:00
The US branch of the Malta-based exchange will begin KYC checks several days before launch.
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Regulation
Seed CX’s Subsidiaries Win Two Coveted Bitlicenses in New York
2019-07-15T20:12:26.000+02:00
The highly-sought-after approvals authorize two subsidiaries to operate as a matching engine and money transmitter.
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Aziz Abdel-Qader
Regulation
Bakkt Eyes NY BitLicense as Federal Licence Hits CFTC Snag
2019-04-18T18:42:43.000+02:00
Should Bakkt secure a NY license it would still need a greenlight from the CFTC on its broader operations.
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Regulation
Bittrex Disputes NY Regulator’s Rejection of its Crypto License
2019-04-10T22:18:02.000+02:00
Bittrex said it challenged DFS’ attempts to apply traditional regulatory rules to the entirely different model of its business.
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News
Bitstamp Receives BitLicense from New York State DFS
2019-04-09T17:00:35.000+02:00
The European cryptocurrency exchange is the 19th company to receive the BitLicense.
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Tagomi Receives BitLicense to Operate in New York
2019-03-28T09:27:44.000+02:00
The state authority has granted the controversial license to 18 companies.
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Interviews
Crypto Regulation Expert: "You Have to Know What's Behind the Code"
2019-03-26T11:55:15.000+02:00
Patrick Burke speaks on the future of the cryptocurrency industry.
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Exchanges
Winkelvoss Twins Donated to NY Governor Ahead of a Crucial State Approval
2018-07-18T20:41:22.000+02:00
Shortly afterwards, their cryptocurrency exchange Gemini received a key approval from the New York watchdog.
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News
Square, Headed by Twitter CEO, Receives New York’s 9th BitLicense
2018-06-18T23:47:01.000+02:00
Square founder and CEO Jack Dorsey has repeatedly shared his enthusiasm for digital currencies.
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Exchanges
GMO and Kabo Among 18 Japanese Firms Applying for a Bitcoin Exchange License
2017-05-03T11:45:46.000+02:00
Japan will stop applying consumption taxes on cryptocurrencies in July, which attracts financial firms to join the market.
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Exchanges
Bitcoin and Ethereum Exchange Coinbase Granted New York BitLicense
2017-01-18T08:28:04.000+02:00
Regulators vetted Coinbase’s anti-money laundering, capitalization, consumer protection, and cyber security policies.
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Dana Syracuse, Ex-BitLicense Regulator, Joins Law Firm Perkins Coie
2016-10-27T08:21:14.000+02:00
The former New York Department of Financial Services Associate General Counsel joins the blockchain and fintech practice.
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News
FCA to Encourage Blockchain Startups, is a UK Bitlicense Coming?
2016-08-22T16:39:02.000+02:00
London is one of the most prominent financial centers in the world and the move could greatly promote blockchain technology.
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DC Cryptocurrency Lobby Turns Against California's Bitcoin License Bill
2016-08-10T08:54:42.000+02:00
Coin Center says that California's proposed new law is "bad news for anyone who loves Bitcoin and blockchain technology."
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Ripple Granted BitLicense by New York Financial Watchdog
2016-06-13T19:55:19.000+02:00
Ripple can now officially support business with New York bank customers.
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Exchanges
Winklevoss Twins’ US Bitcoin Exchange Gemini Adds Ethereum Trading
2016-05-08T09:57:39.000+02:00
Gemini is now the first American Ethereum exchange approved by the New York Department of Financial Services.
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News
Ex-Regulator and BitLicense Creator Helps Blockchain Firms After All
2016-04-14T11:03:29.000+02:00
The former “Sheriff of Wall Street” is now representing a firm creating blockchain solutions for the big banks.
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See more
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