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Gibraltar Authority Revokes Quickbit's License over Proceeds of Crime Act Violations

  • After investigating in February 2023, GFSC has taken decisive action against the firm for multiple violations.
  • The firm ceased Gibraltar operations in early 2023.
Friday, 05/01/2024 | 10:09 GMT by Tareq Sikder
FinTech

Orbital Enters $11 Trillion Market with Gibraltar Approval

  • The company has received permission to operate as a DLT Provider and Electronic Money Issuer.
  • The fintech firm is the first to secure both licenses in Gibraltar.
Tuesday, 24/10/2023 | 13:00 GMT by Damian Chmiel
Regulation

Gibraltar Introduces Legislation Governing Virtual Assets

  • The legislation aims to combat market manipulation in the sphere.
  • Gibraltar has become a 'crypto hotspot' in recent years.
Wednesday, 27/04/2022 | 17:33 GMT by Felipe Erazo
News

Valereum Signs an Agreement to Acquire Juno Group

  • The total consideration for the purchase of Juno is £850,000.
  • £500,000 will be paid in cash while £350,000 will be paid in Valereum shares.
Friday, 31/12/2021 | 12:49 GMT by Bilal Jafar
Regulation

Block.one’s Crypto Exchange Bullish Gains Gibraltar DLT License

  • The company is yet to launch its crypto exchange services.
Wednesday, 10/11/2021 | 13:49 GMT by Arnab Shome
News

Valereum Blockchain Plans to Acquire 80% Stake in GSX

  • The current owner of the Gibraltar Stock Exchange will retain the remaining 20%.
Monday, 25/10/2021 | 10:26 GMT by Bilal Jafar
Prime Brokerage

InterTrader Settles with Regulator Following Compliance Violations

  • The regulator did not reveal the penalty amount.
Friday, 11/12/2020 | 12:57 GMT by Arnab Shome
News

3iQ Bitcoin Fund Gets Listed on Gibraltar Stock Exchange

  • The dedicated crypto fund, which began trading on the TSX in April, tracks the bitcoin (BTC) price using an index feed.
Tuesday, 29/09/2020 | 21:23 GMT by Aziz Abdel-Qader
Regulation

Currency.com Receives Gibraltar Blockchain License

  • Currency.com, which claims $1.3billion in monthly turnover and 170,000 registered users, launched a tokenized securities exchange.
Monday, 06/07/2020 | 21:27 GMT by Aziz Abdel-Qader
Exchanges

ZUBR Granted Gibraltar’s In-Principle DLT Approval 

  • ZUBR is one of the first European digital derivatives exchanges that will become regulated
Wednesday, 27/05/2020 | 13:57 GMT by Finance Magnates Staff
Regulation

Gibraltar to Bring Crypto Market Manipulation Laws in “Few Months”

  • The jurisdiction is focusing to comply with the FATF’s so-called Travel Rule.
Monday, 13/04/2020 | 08:09 GMT by Arnab Shome
News

Two American Investors Drop Complaint Against Moshe Hogeg

  • Marvin Marmelstein and Barry Friedman are nullifying the lawsuit without publicly announcing a reason.
Monday, 16/12/2019 | 17:50 GMT by Rachel McIntosh
Executive Moves

Mine Digital Becomes GSX Member, Secures Matt Starkey as COO

  • Matt Starkey joined the company as COO in August.
Wednesday, 14/08/2019 | 06:39 GMT by Celeste Skinner
News

Quedex Gains Gibraltar License to Start Crypto Derivatives Platform

  • The exchange had to comply with 9 regulatory principles to receive the license.
Thursday, 01/08/2019 | 08:14 GMT by Arnab Shome
Exchanges

CEX.IO Exchange Secures DLT Licence in Gibraltar

  • The licence was issued by the Gibraltar Financial Services Commission.
Wednesday, 10/07/2019 | 11:46 GMT by Celeste Skinner
Brokers

Following Acquisitions, InterTrader Launches New Website

  • With a range of new services and asset classes to trade, the broker is focusing on attracting professional clients
Monday, 20/05/2019 | 10:02 GMT by David Kimberley
Exchanges

LMAX Digital Acquires Gibraltar DLT License

  • LMAX Exchange pioneered a growing line up of institutional-grade products in the cryptocurrency space
Wednesday, 17/04/2019 | 08:27 GMT by Victor Golovtchenko
Exchanges

Gibraltar Stock Exchange to Offer Digital Debt Securities

  • The exchange operator says that 'tokenized' financial instruments make more liquid markets
Tuesday, 09/04/2019 | 14:42 GMT by David Kimberley
Trading

Gibraltar Stock Exchange and STO Global-X Announce Partnership

  • The end-to-end platform includes a turnkey solution to put real-world assets into ownership on the blockchain.
Friday, 05/04/2019 | 18:55 GMT by Aziz Abdel-Qader
Regulation

CEX.IO Wins In-Principle Decision on Gibraltar License

  • The decision comes as the firm completes its platform testing period with other UK applicants, including LMAX Digital.
Monday, 18/03/2019 | 16:17 GMT by Aziz Abdel-Qader
Regulation

LMAX Digital Receives Gibraltar's ‘In Principle’ DLT Approval

  • Attracting blockchain startups is seen as one way of bolstering Gibraltar’s financial services industry after the Brexit.
Thursday, 07/03/2019 | 18:30 GMT by Aziz Abdel-Qader
Regulation

Blockchain Hub Gibraltar Will Have Access to Post-Brexit UK

  • The FCA released a statement on Thursday reaffirming the UK's commitments to the peninsula.
Thursday, 20/12/2018 | 14:34 GMT by David Kimberley
Regulation

eToro Crypto Arm Receives Gibraltar Blockchain License

  • eToro's eToroX subsidiary is tasked with defining and executing the firm's blockchain vision.
Wednesday, 19/12/2018 | 16:00 GMT by Aziz Abdel-Qader
Regulation

Huobi Receives Gibraltar DLT License

  • The small territory is fast becoming a major hub for blockchain technology companies.
Monday, 26/11/2018 | 10:55 GMT by David Kimberley
News

Gibraltar Blockchain Exchange to Receive Licence by Gibraltar Watchdog

  • The GBX is a cryptocurrency exchange and marketplace for approved ICO projects.
Thursday, 22/11/2018 | 15:12 GMT by Simon Golstein
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