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CryptoCurrency
Deribit Secures Conditional Dubai VASP License, Names Luuk Strijers as CEO
The firm is in the process of relocating its global headquarters to Dubai.
It targets institutional investors while serving retail clients via its Panama affiliate.
Tuesday, 02/04/2024 | 06:00 GMT
by
Tareq Sikder
FinTech
DKK Partners Gets Green Light for Crypto in Dubai
The FX company secures initial approval to offer virtual assets in the Middle East.
It wants to provide blockchain-based stablecoin solutions to local corporate clients.
Thursday, 22/02/2024 | 13:51 GMT
by
Damian Chmiel
CryptoCurrency
DNB Greenlights Kraken with VASP Registration: Opens Doors to Dutch Market
The acquisition of BCM in October highlights the importance of the Dutch market.
Approximately 20% of Dutch citizens hold digital assets, among the highest rates in Europe.
Thursday, 08/02/2024 | 16:18 GMT
by
Tareq Sikder
Executives
South Korea Proposes Regulatory Vetting for Crypto Executives
These amendments aim to regulate the employment of executives in crypto companies.
Currently, South Korea is seeking feedback from the public until March 24, 2024.
Monday, 05/02/2024 | 14:30 GMT
by
Jared Kirui
CryptoCurrency
Gibraltar Authority Revokes Quickbit's License over Proceeds of Crime Act Violations
After investigating in February 2023, GFSC has taken decisive action against the firm for multiple violations.
The firm ceased Gibraltar operations in early 2023.
Friday, 05/01/2024 | 10:09 GMT
by
Tareq Sikder
CryptoCurrency
CoinMENA FZE Secures VASP License for VA Broker-Dealer Services in Dubai
Based in Bahrain, the firm holds a license from the Central Bank of Bahrain as a crypto service provider.
In November, six entities secured a VARA license for crypto operations in Dubai.
Tuesday, 12/12/2023 | 12:26 GMT
by
Tareq Sikder
CryptoCurrency
Fasset Becomes Sixth Crypto Firm to Secure Dubai VARA License in November
The company secures Dubai's VARA license, expanding broker-dealer services.
Fasset is another crypto company to achieve this regulatory goal this month.
Thursday, 30/11/2023 | 09:16 GMT
by
Damian Chmiel
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News
Crypto.com's Middle-East Presence Solidifies with Dubai Crypto Licence
The license enables the firm to offer regulated services upon meeting specified conditions.
Previously, the firm obtained VASP registration from the Bank of Spain.
Tuesday, 14/11/2023 | 11:07 GMT
by
Tareq Sikder
CryptoCurrency
UAE Shows Red Flags to Illicit Virtual Asset Service Providers
The new guidance mandates that LFIs, DNFBPs, and licensed VASPs must report suspicious transactions.
The UAE landed on the FATF's grey list in March 2022.
Wednesday, 08/11/2023 | 12:18 GMT
by
Tareq Sikder
CryptoCurrency
BitPanda Secures VASP License in Norway, Bolsters European Presence
The license allows the crypto exchange to offer trading services to millions of new users.
BitPanda is licensed in several countries, including Germany, France, and Sweden.
Thursday, 19/10/2023 | 17:37 GMT
by
Jared Kirui
CryptoCurrency
Kraken Dives into Traditional Markets: Targets US Stocks and ETFs
The move comes as crypto firms aim to diversify services after a challenging year.
Kraken holds a regulatory license in the UK and has applied for a broker-dealer license in the US.
Wednesday, 27/09/2023 | 20:50 GMT
by
Jared Kirui
CryptoCurrency
OKX’s Global Footprint Expands: Nears VASP License in Hong Kong
Hong Kong’s pro-crypto stance is attracting crypto exchanges.
However, many exchanges have yet to obtain the licenses to operate in the country.
Monday, 04/09/2023 | 14:02 GMT
by
Jared Kirui
CryptoCurrency
Laser Digital Joins ATFX and CMC Markets in Dubai Crypto Push, Gains VASP License
Nomura's Laser Digital is another company that joins Dubai's crypto landscape.
The firm is set to launch its Trading and AM businesses in the next few months.
Tuesday, 01/08/2023 | 08:56 GMT
by
Damian Chmiel
Retail FX
Spain Registers eToro as Crypto Exchange, Custody Services Provider
eToro recently inked a sponsorship deal with Baskonia, a Spanish basketball club.
However, the online broker was fined €1.3M in Italy earlier this month.
Friday, 28/07/2023 | 12:48 GMT
by
Solomon Oladipupo
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CryptoCurrency
OKX Receives License for Operations in Dubai, Plans Expansion
OKX acquires MVP Preparatory license from Dubai's VARA.
The company intends to enhance its regional presence by increasing its Dubai staff to 30.
Thursday, 15/06/2023 | 11:19 GMT
by
Damian Chmiel
CryptoCurrency
UAE Central Bank Issues AML Guidance for Virtual Assets
The guidance will apply to all licensed financial institutions.
It considers recommendations by the FATF.
Wednesday, 31/05/2023 | 10:33 GMT
by
Arnab Shome
CryptoCurrency
OKX Becomes Another Crypto Exchange to Start HK Branch
The second-largest crypto exchange is moving to Hong Kong and seeking local licensing.
Hong Kong will soon regulate the industry and allow retail crypto trading.
Tuesday, 28/03/2023 | 09:21 GMT
by
Damian Chmiel
CryptoCurrency
Bitstamp Gains Registration in Spain amidst European Expansion
Bitstamp received a similar approval in Italy four months ago.
Other crypto exchanges are also getting registered in the Southern European country.
Thursday, 17/11/2022 | 21:50 GMT
by
Solomon Oladipupo
FinTech
Crypto Banking Startup BVNK Gains VASP Registration in Spain
The registration comes five months after BVNK raised $40 million Series A.
BVNK sees the registration as springboard for expansion across the EU.
Thursday, 13/10/2022 | 13:32 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Launches in New Zealand amidst Global Expansion
The Binance CEO, Changpeng Zhao described New Zealand as "an exciting market."
Oceania accounts for 1 million of 320 million global crypto users.
Thursday, 29/09/2022 | 22:16 GMT
by
Solomon Oladipupo
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