gibraltar

Search for a tag

CryptoCurrency

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

!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}