Cuba to issue license for virtual asset service providers (VASPs)
The central bank of Cuba has announced that it will start issuance of licenses to virtual assets service providers in the country, the license will be for anyone seeking to provide virtual assets-related services. The country’s national bank, Banco Central de Cuba (BCC), said on April 26 that it will issue licenses to virtual asset […]
Estonian regulator seeks to withdraw all licenses from crypto exchange
Estonian financial officials seek to withdraw all crypto exchange licenses in order to restart the entire regulatory environment from scratch, although, About 400 crypto businesses still hold licenses presently in the country. According to local state-run news source Eesti Ekspress, Matis Mäeker, head of the Estonian Financial Intelligence Unit (FIU), the authorities should “set the […]
Voyager Digital receives a European trading license
Voyager Digital a US-based business has been granted a regulatory license to operate in Europe, Voyager is expected to roll-out its mobile trading platform in Europe in Q1 2022. The French regulatory bodies Autorité des marchés financiers and Autorité de contrôle prudentiel et de résolution have granted Voyager Digital official licensing approval to facilitate a […]
Binance is operating without a license in the Netherlands
Apparently, the days of regulatory woes for Binance are not over, although there was a little pause, the Dutch central bank has come out to say that the exchange is working without a registered license in the country. According to the Dutch central bank, De Nederlandsche Bank (DNB) , Binance is operating in the Netherlands […]
ASIC issues warning about unregistered crypto and financial service providers
The Australian Securities and Investments Commission (ASIC) warns Australian investors to be aware of unregistered financial product providers. The ASIC said that citizens have suffered significant losses due to excessive leverage. Authorities have begun providing warnings to individuals about unregistered crypto companies as crypto enters mainstream finance. The ASIC urged Australian individuals to invest in […]