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Crypto Companies

Crypto companies request extension due to new MiCA regulations

Noah Rypton3 years ago2 min read

The Electronic Money Association Seeks Extended Transition Period for MiCA Regulation The Electronic Money Association (EMA), which includes major fintech players like Revolut and PayPal, has…

Cyprus Imposes Fines and Jail Terms on Unregistered Crypto Companies, OrdinalsBot Secures $1 Million Funding, Zimbabwe Gold Now Accepted as Payment

Wyatt Newson3 years ago4 min read

Regulation News: Cyprus Plans Penalties for Unregistered Crypto Service Providers Cyprus is taking steps to strengthen its regulatory framework in the cryptocurrency sector. The country is…

Crypto Companies Licensed in Estonia Accused of Causing €1 Billion in Losses

Benito Cormi3 years ago4 min read

Crypto Platforms in Estonia Facilitate Fraud and Money Laundering, Report Claims An investigative report by Vsquare, a network of media outlets focused on cross-border investigations, alleges…

Crypto Companies Join Forces to Establish Humanitarian Fund during Israeli-Hamas Conflict

Noah Rypton3 years ago2 min read

Web3 Companies Collaborate to Provide Humanitarian Aid for Displaced Israelis Several web3 companies have joined forces to establish the Crypto Aid Israel platform, which aims to…

Preparing for New Regulations: How Crypto Companies in the UK are Getting Ready

Demian Crypter3 years ago3 min read

UK Crypto Exchanges Update Apps to Comply with FCA Rules Coinbase, Revolut, and Binance have made changes to their mobile and web applications in order to…

Report: Estonian Crypto Companies Involved in Extensive Fraud, Assisting Russia in Sanction Evasion

Wyatt Newson3 years ago3 min read

Estonia Exposes Massive Crypto Fraud and Scams Estonia, despite being an early recipient of cryptocurrency licenses in the EU, has fallen prey to widespread crypto-related fraud…

Crypto Companies on SFC’s Blacklist: Here’s a List of Them

Owen Patter3 years ago3 min read

Hong Kong Securities and Futures Commission (SFC) Blacklists Unregulated Crypto Companies Following the JPEX exchange scandal, the SFC has released a blacklist of cryptocurrency firms that…

UK Crypto Companies Issued “Final Warning” by FCA Prior to Marketing Overhaul

Bitro Conwell3 years ago2 min read

Crypto Regulation in the UK: What You Need to Know To effectively market their services to customers in the UK, crypto companies must navigate the regulatory…

Final Warning from FCA to Unregistered Crypto Companies: Comply or Encounter Consequences!

Cino Gaperi3 years ago3 min read

The Financial Conduct Authority (FCA) Warns Crypto Firms About New Regulations The Financial Conduct Authority of the U.K. has issued a public letter to all crypto…

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Crypto Companies - Page 8 of 19 - Lolacoin