Crypto Exchange HTX Applies for License in Hong Kong HTX, formerly known as Huobi, has submitted an application for a crypto license in Hong Kong. The…
DOJ Charges Aliaksandr Klimenka with Money Laundering and Operating Unlicensed Money Services Business The United States Department of Justice (DOJ) has filed charges against Aliaksandr Klimenka,…
Belarusian-Cypriot National Charged with Operating Unlicensed Crypto Exchange BTC-e A Belarusian and Cypriot national has been charged in the US for operating an unlicensed cryptocurrency exchange…
OKX Middle East Obtains VASP License in Dubai OKX Middle East Fintech FZE, the Dubai subsidiary of crypto exchange OKX, has been granted a Virtual Asset…
OKX Obtains VASP License in Dubai OKX Middle East Fintech FZE, a subsidiary of OKX, has acquired a virtual asset service provider (VASP) license in Dubai,…
HashKey Group Raises $100M in Funding Round In a recent funding round, HashKey Group, the operator of one of Hong Kong’s licensed crypto exchanges, successfully raised…
Singapore’s Upbit Receives MPI License for DPT Services Singapore continues to embrace digital innovation, as South Korean cryptocurrency exchange Upbit secures a Major Payment Institution (MPI)…
Upbit Receives Full License in Singapore South Korean cryptocurrency exchange Upbit has obtained a full license in Singapore, allowing it to expand its digital asset business…
Pan-African Exchange Yellow Card to Apply for Nigerian License Pan-African cryptocurrency exchange Yellow Card Financial has announced its plans to apply for a license in Nigeria…
