Regulation

Billon Solutions Sp. z o.o., a fully owned subsidiary of Billon Group in the UK, announced today it has obtained permission from the Polish Financial...

Bitpanda, an EU based company for buying and selling bitcoin and cryptocurrency, announced today it has successfully applied and received an EU payment service provider...

New York State Department of Financial Services (DFS) Superintendent Linda A. Lacewell, today announced the approved application of Tagomi Trading LLC, a subsidiary of Tagomi...

Rakuten Wallet, a consolidated subsidiary of Rakuten, which operates a virtual currency exchange service, announced today that registration with the Kanto Local Finance Bureau in...

Koi Trading, a cryptocurrency OTC trading company, today announced a partnership with IdentityMind, Digital Identities You Can Trust, in order to provide Anti-Money Laundering (AML)...

The San Juan Mercantile Exchange, Inc. (SJMX) and the San Juan Mercantile Bank & Trust International Corp. (SJMBT), today announced that SJMBT has received its...

The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed...

Robinhood Markets, a Silicon Valley-based stock trading app company founded in 2013, and which launched Robinhood Crypto a year ago, announced today that the company...

The chance that crypto traders have underwithheld on their taxes in 2018, despite the falling markets offering tax relief to many, is higher than expected....

SpectroCoin, a bitcoin and cryptocurrency payment company has announced it now officially holds so-called crypto licenses for “Providing services of exchanging a virtual currency against...