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Bitlicense

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Regulation

New York Approves Apex Crypto Application for BitLicense

  • Apex Crypto LLC is a subsidiary of Apex Fintech Solutions Inc.
  • Apex Crypto provides a turnkey solution for integrated crypto investments.
Tuesday, 29/03/2022 | 23:44 GMT by Felipe Erazo
News

BitOoda Obtains BitLicense from NYDFS

  • The company is planning to expand its operations.
  • With the approval, BitOoda Digital is now allowed to compliantly cover institutional clients in NY.
Friday, 11/02/2022 | 07:51 GMT by Bilal Jafar
Regulation

Bakkt Receives BitLicense from New York State Regulator

  • It became the 29th company to receive the state crypto license.
Thursday, 11/03/2021 | 18:25 GMT by Arnab Shome
News

Busted: ASIC Freezes Websites & Bank Accounts of 2 'Ponzi Schemes'

  • Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.
Monday, 26/10/2020 | 11:42 GMT by Rachel McIntosh
News

ErisX Gains BitLicense for New York Operation

  • The company can now offer its services in 47 US states.
Thursday, 07/05/2020 | 08:59 GMT by Arnab Shome
News

Shy Datika's INX Aiming to Launch $130M Crypto IPO Next Month

  • The company also wants to obtain a BitLicense for assuming business in New York.
Friday, 06/03/2020 | 13:16 GMT by Arnab Shome
News

Student Loans App SoFi Granted BitLicense by New York Regulator

  • The approval allows SoFi to provide users with the ability to buy and sell bitcoin, along with select other virtual coins.
Tuesday, 03/12/2019 | 21:27 GMT by Aziz Abdel-Qader
News

NY Authorities to Revisit Requirements for BitLicense

  • To date, only 22 crypto companies received the license for operating in New York.
Wednesday, 23/10/2019 | 06:58 GMT by Arnab Shome
News

Binance.US Will Launch in a Matter of Weeks, CEO Says

  • The US branch of the Malta-based exchange will begin KYC checks several days before launch.
Monday, 09/09/2019 | 05:39 GMT by Rachel McIntosh
Regulation

Seed CX’s Subsidiaries Win Two Coveted Bitlicenses in New York

  • The highly-sought-after approvals authorize two subsidiaries to operate as a matching engine and money transmitter.
Monday, 15/07/2019 | 18:12 GMT by Aziz Abdel-Qader
Regulation

Bakkt Eyes NY BitLicense as Federal Licence Hits CFTC Snag

  • Should Bakkt secure a NY license it would still need a greenlight from the CFTC on its broader operations.
Thursday, 18/04/2019 | 16:42 GMT by Aziz Abdel-Qader
Regulation

Bittrex Disputes NY Regulator’s Rejection of its Crypto License

  • Bittrex said it challenged DFS’ attempts to apply traditional regulatory rules to the entirely different model of its business.
Wednesday, 10/04/2019 | 20:18 GMT by Aziz Abdel-Qader
News

Bitstamp Receives BitLicense from New York State DFS

  • The European cryptocurrency exchange is the 19th company to receive the BitLicense.
Tuesday, 09/04/2019 | 15:00 GMT by Rachel McIntosh
News

Tagomi Receives BitLicense to Operate in New York

  • The state authority has granted the controversial license to 18 companies.
Thursday, 28/03/2019 | 07:27 GMT by Arnab Shome
Interviews

Crypto Regulation Expert: "You Have to Know What's Behind the Code"

  • Patrick Burke speaks on the future of the cryptocurrency industry.
Tuesday, 26/03/2019 | 09:55 GMT by Rachel McIntosh
Exchanges

Winkelvoss Twins Donated to NY Governor Ahead of a Crucial State Approval

  • Shortly afterwards, their cryptocurrency exchange Gemini received a key approval from the New York watchdog.
Wednesday, 18/07/2018 | 18:41 GMT by Finance Magnates Staff
News

Square, Headed by Twitter CEO, Receives New York’s 9th BitLicense

  • Square founder and CEO Jack Dorsey has repeatedly shared his enthusiasm for digital currencies.
Monday, 18/06/2018 | 21:47 GMT by Aziz Abdel-Qader
Exchanges

GMO and Kabo Among 18 Japanese Firms Applying for a Bitcoin Exchange License

  • Japan will stop applying consumption taxes on cryptocurrencies in July, which attracts financial firms to join the market.
Wednesday, 03/05/2017 | 09:45 GMT by Avi Mizrahi
Exchanges

Bitcoin and Ethereum Exchange Coinbase Granted New York BitLicense

  • Regulators vetted Coinbase’s anti-money laundering, capitalization, consumer protection, and cyber security policies.
Wednesday, 18/01/2017 | 06:28 GMT by Avi Mizrahi
News

Dana Syracuse, Ex-BitLicense Regulator, Joins Law Firm Perkins Coie

  • The former New York Department of Financial Services Associate General Counsel joins the blockchain and fintech practice.
Thursday, 27/10/2016 | 06:21 GMT by Avi Mizrahi
News

FCA to Encourage Blockchain Startups, is a UK Bitlicense Coming?

  • London is one of the most prominent financial centers in the world and the move could greatly promote blockchain technology.
Monday, 22/08/2016 | 14:39 GMT by Avi Mizrahi
News

DC Cryptocurrency Lobby Turns Against California's Bitcoin License Bill

  • Coin Center says that California's proposed new law is "bad news for anyone who loves Bitcoin and blockchain technology."
Wednesday, 10/08/2016 | 06:54 GMT by Avi Mizrahi
News

Ripple Granted BitLicense by New York Financial Watchdog

  • Ripple can now officially support business with New York bank customers.
Monday, 13/06/2016 | 17:55 GMT by Avi Mizrahi
Exchanges

Winklevoss Twins’ US Bitcoin Exchange Gemini Adds Ethereum Trading

  • Gemini is now the first American Ethereum exchange approved by the New York Department of Financial Services.
Sunday, 08/05/2016 | 07:57 GMT by Avi Mizrahi
News

Ex-Regulator and BitLicense Creator Helps Blockchain Firms After All

  • The former “Sheriff of Wall Street” is now representing a firm creating blockchain solutions for the big banks.
Thursday, 14/04/2016 | 09:03 GMT by Avi Mizrahi
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