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Tag: Travel Rule

Binance loses two more top execs in UK and France

Binance, the world’s largest cryptocurrency exchange, has lost two top executives in the U.K and France over the past month, adding to a series...

Upbit Singapore Acquires Preliminary MAS Approval for Major Payment Institution Licence

On October 16, 2023, Upbit Singapore Pte. Ltd. (Upbit Singapore), secured an in-principle approval (IPA) from the Monetary Authority of Singapore (MAS) for a...

South Korean Crypto Firm Upbit Gets Regulatory Greenlight in Singapore – Fintech Singapore

Upbit Singapore, a subsidiary of South Korean crypto exchange Upbit, has received in-principle approval for a Major Payment Institution (MPI) license by the Monetary...

Buy USDC Philippines Guide | 3 Key Facts and Top Usecases

USDC was launched by CENTRE, an NGO jointly founded by crypto exchange Coinbase and fintech firm Circle, as an ERC-20 token. This article is...

Cyprus Tightens Crypto Regulations with Hefty Penalties for Non-Compliance

Cyprus is set to introduce stringent penalties for unregulated cryptocurrency service providers (CSPs), according to the Cyprus Mail. The government has submitted a legislative amendment...

Helen Boyd of the FCA Talks About the UK’s Regulatory Approach to Crypto at CCDAS 2023

Earlier today, Helen Boyd, a key figure at the Financial Conduct Authority (FCA) participated in a Fireside Chat with Alissa Ostrove, Chief of Staff...

Exchanges Federation Touts Crypto Trading Regulation, Integration With TradFi – CryptoInfoNet

The World Federation of Exchanges (WFE) sees the potential for crypto-asset trading platforms (CTPs) to play a larger role in the “real” economy and...

Gibson Dunn Digital Assets Recent Updates – September 2023 – CryptoInfoNet

September 18, 2023Click for PDFWe are pleased to provide you with the next edition of Gibson Dunn’s digital assets regular update. This update covers...

Japan’s to allow startups raise funds using crypto

Japan eyes support for crypto startups in new regulation on startup financing. According to reports, the new...

Zodia Custody to Provide Institutional Support and Custody Services for the Polkadot Ecosystem

Parity and Zodia Custody to facilitate seamless institutional access to the Polkadot ecosystem, offering compliant custody and secure staking Zodia Custody to aid in developing...

Luno Responds to FCA’s Looming Crypto Rules in the UK

The cryptocurrency exchange platform Luno is set to temporarily halt certain clients in the UK from making cryptocurrency investments, effective from October 6. This suspension comes...

Coinbase plans major expansion in countries with “clear crypto rules” – CoinJournal

Coinbase targets expansion across the EU, UK, Brazil and Singapore among other jurisdictions with clear regulatory...

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