Search Results for: authorization

UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization

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Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to…

Russia’s Sberbank to Allow Users to Issue NFTs on Its Blockchain Platform

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Recognizing existing demand for non-fungible tokens, or NFTs, one of the largest banks in Russia, Sberbank, now intends to allow users to issue them on its blockchain platform. The financial institution also plans to cooperate with art sites and galleries across…

British Fintech Revolut obtuvo licencia criptográfica en Chipre

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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….

Docenas de criptoempresas esperan la licencia de Portugal a pesar del cierre de cuentas bancarias

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The central bank of Portugal is now reviewing 12 requests from businesses that want to provide crypto-related services in the country. The applications are pending decision amid recent reports that some commercial banks are closing accounts of already approved operators. Binance…

Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs

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In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates…

Security Service of Ukraine Shuts Down Crypto Mining Farm Near Front Line in Kharkiv

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Ucrania’s main law enforcement agency has busted an illegal facility mining cryptocurrencies in the Kharkiv region. The operators of the crypto farm have been minting coins using large amounts of stolen electricity, threatening energy supply to critical infrastructure, the agency said….

Se acerca el número de granjas ilegales de criptominería reventadas en Irán 7,000

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Las autoridades en Irán han cerrado cerca de 7,000 Instalaciones no autorizadas para la minería de criptomonedas en los últimos dos años., medios locales revelaron. De acuerdo con el reporte, la mayoría de las granjas ilegales de bitcoins se concentraban en cinco provincias de la República Islámica,…

El Banco Central de Ghana reitera la advertencia contra la práctica de fijación de precios de bienes en Forex

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El Banco de Ghana ha advertido a las empresas y al público contra la práctica de exigir o realizar pagos en moneda extranjera sin su autorización.. el banco central’La advertencia llega poco más de un mes después de Ghana’s currency was rated the worst performing…

Tribunal Supremo de Venezuela afirma que Sunacrip tiene rol estratégico, Anula la oración anterior

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The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…