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Crypto Providers

Proposal by European Banking Authority to Revamp AML and CFT Regulations for Cryptocurrency Providers

Noah Rypton3 years ago3 min read

The European Banking Authority (EBA) Calls for Improved AML/CFT Standards Compliance for Crypto Providers The European Banking Authority (EBA) has released a consultation paper highlighting the…

US Consumer Financial Protection Bureau Plans to Oversee Digital Application Providers, Including Cryptocurrency Wallets

Coinan Porter3 years ago2 min read

The CFPB Proposes New Oversight of Big Tech Companies and Digital Wallet Providers The United States Consumer Financial Protection Bureau (CFPB) has put forward a new…

EBA and ESMA Issue Consultation Paper on Evaluating Suitability for Providers of Crypto-Asset Services

Wyatt Newson3 years ago3 min read

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) Jointly Publish Draft Guidelines The European Banking Authority (EBA) and the European Securities…

Binance Resumes Euro Services Following Partnership with New Fiat Providers in Crypto Exchange

Coinan Porter3 years ago2 min read

Crypto Exchange Binance Partners with New Fiat Providers for Euro Deposits and Withdrawals Binance, the cryptocurrency exchange, has announced that it has partnered with new companies…

Cyprus Considers Imposing Significant Penalties on Unregistered Cryptocurrency Service Providers: Report

Benito Cormi3 years ago3 min read

New Penalties Proposed for Unregistered Crypto Firms in Cyprus Crypto firms that operate in Cyprus without proper registration may soon face hefty fines and jail time,…

Cyprus Implements Stringent Measures Against Unlicensed Cryptocurrency Service Providers

Gapster Innes3 years ago3 min read

Cyprus to Impose Penalties on Unregistered Crypto Service Providers Cyprus is taking steps to enhance its regulation of the cryptocurrency sector by imposing harsh penalties on…

Report: Cyprus Set to Enforce Stringent Penalties on Unregistered Crypto Service Providers

Wyatt Newson3 years ago2 min read

Cyprus to Impose Strict Penalties on Unregulated Crypto Service Providers Cyprus is taking action against unlicensed crypto asset service providers (CASPs) by introducing hefty penalties for…

Synesis One App: Rewarding AI Data Providers with Crypto for Transparency

Bernard Nicolai3 years ago2 min read

Solana’s Synesis One App: Rewarding AI Data Providers with Crypto Solana has launched a new app called Synesis One that rewards artificial intelligence (AI) data providers…

Singapores MAS Implements Statutory Trust Requirement for Crypto Service Providers

Cora Skindell3 years ago2 min read

Singapore Requires Crypto Service Providers to Deposit Customer Assets in Statutory Trust The Monetary Authority of Singapore (MAS) has announced that crypto service providers in Singapore…

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Crypto Providers - Page 3 of 3 - Lolacoin