Categoría: service providers

British Fintech Revolut obtuvo licencia criptográfica en Chipre

U.K.-based digital bank Revolut has been authorized by Cyprus to provide cryptocurrency services to millions of customers on the Old Continent. The fintech firm says the regulatory approval will allow it to establish a European crypto hub in the island nation.......

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the regions anti-money laundering (AML) rules have been submitted to its legislature while a recently published......

El Comité de Transformación Digital recomienda la adopción de la criptoley ucraniana enmendada

The lawOn Virtual Assets,” Ucrania’s attempt to regulate its growing crypto space, has been revised again and recommended for final adoption. A key parliamentary committee has given its support for the bill which was vetoed by the Ukrainian president this......