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Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
The Industrial and Commercial Bank of China (ICBC) has agreed to pay around USD 32 million to settle investigations related to compliance issues in New York.
AML, compliance, regulation, banks
US-based crypto custodian BitGo has obtained in-principle approval for a Major Payment Institution (MPI) licence in Singapore.
MPI licence, compliance, expansion, cryptocurrency
US-based crypto custodian BitGo has obtained a cryptocurrency custody licence in Germany from the Federal Financial Supervisory Authority (BaFin).
cryptocurrency, digital assets, regulation, compliance
Amleto Montinari, Payments Consultant and Expert at Allyiz, shares his expertise on the aspects seen as core to the payment strategy in 2023, including new regulations, risk management, and economic forecasts.
payments , ecommerce, PSD2, GDPR, regulation, cybersecurity, ISO 20022, cross-border payments, risk management, financial services, banks, fintech, BaaS
US-based digital asset marketplace Bakkt has received regulatory approval to acquire trading infrastructure provider Apex Crypto for USD 155 million.
acquisition, cryptocurrency, trading platform, digital assets
US-based retail trading app Robinhood has revealed that it received a subpoena from the SEC over crypto custody and listings.
regulation, compliance, trading platform, AML
US-based Paxos has announced that it will end its partnership with cryptocurrency exchange Binance and will halt the minting of BUSD.
partnership, cryptocurrency, cryptocurrency exchange, digital assets, regulation, stablecoin
PayPal has decided to put its stablecoin project on pause for the time being as it tries to better understand the regulatory outlook of digital assets.
stablecoin, regulation, compliance, cryptocurrency
Robinhood, a retail trading app, has introduced retirement accounts for users of its mobile app, offering customers a 1% match on its traditional or Roth IRAs.
banks, retail, trading platform, product launch, digital assets
US-based fintech platform Robinhood has scaled down by firing 713 employees just three months after it already reduced its headcount by 9%.
trading platform, financial institutions, financial services, cryptocurrency
PayPal, cryptocurrency, payments , Reuters, BitLicense, US, New York State Department of Financial Services, NYDFS, digital wallet, Bitcoin, Ethereum, Bitcoin Cash, Litecoin
Polymath, Coinbase Custody, Service Provider Ecosystem, Polymath Service Provider Marketplace, US, Digital Asset, custodian, KYC, AML, custody storage, Token, NYDFS, regulation, crypto, cryptocurrency, crypto assets
AML, KYC, fines, financial institutions, Fenergo, regulations, compliance, bank accounts, money laundering
US, crypto providers, cryptocurrency, coins, tokens, cryptocurrency exchange, virtual currencies
Cryptocurrency exchange Binance has announced plans to launch a dollar-backed stablecoin in the US as it received approval from the New York Department of Financial Services (NYDFS).
Binance, cryptocurrency exchange, stablecoin, dollar backed, Tezos, Binance, New York Department of Financial Services, Bitcoin, Paxos, BUSD
Intercontinental Exchange (ICE), a large exchange group, has announced its new cryptocurrency trading platform, Bakkt, is set to launch its trading in Bitcoin futures in September 2019.
Intercontinental Exchange, ICE, Bitcoin, exchange group, cryptocurrency trading platform, Bitcoin futures
Bitstamp, a large European cryptocurrency exchange, has been issued New York’s latest virtual currency license, to expand its US operations.
BitStamp, cryptocurrency, cryptocurrency exchange, Bitcoin, licence, crypto trading, US
COBINHOOD has added four stablescoins cryptocurrency on its service platform: the Gemini Dollar, MakerDao, Paxos Standard Token and TrueUSD.
COBINHOOD, stablescoins, blockchain, trading pairs, cryptocurrency, fiat currency, Token
Liquid has planned to list USD Coin, a regulated, US dollar-backed stablecoin governed by CENTRE, an industry consortium co-founded by Coinbase and Circle.
Liquid, stablecoin, BTC, ETH, tokens, blockchain, cryptocurrency