United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading services in digital currencies.
Kyrgyzstan wants to formally regulate its digital currency industry, starting off with a licensing regime for exchanges.
Hong Kong-based Huobi digital currency exchange has been granted a license to offer digital currency services in Nevada via a subsidiary.
Finance minister Veiko Tali was quoted saying the figures were evidence digital currency firms required “heightened attention” from regulators to ensure compliance.
The UK regulator’s new temporary regime would run until July 9, 2021, and would apply to existing digital currency businesses who have yet to secure a required license to operate.
Financial regulators from 49 U.S. states have agreed on a plan for consolidating digital currency licensing compliance.
A notice confirms that digital currency ATMs constitute banking business, meaning they fall within BaFin’s regulatory remit.
Bitstocks, the company behind Gravity, is now registered with the U.K. Financial Conduct Authority as an EMD Agent.
The financial regulator has added Gemini Europe Limited and Archax exchanges to its list of registered cryptoasset firms.
The Financial Sector Conduct Authority believes that the firm Mirror Trading has been operating without the required licenses.
A new Code of Practice has been launched in Singapore, aimed at helping more blockchain firms secure a payment service license.