Tag: Companies

Estonia to Tighten Rules for Licensed Crypto Companies

Estonia to Tighten Rules for Licensed Crypto Companies Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country.   Also read: Binance Terminates Services for Users […]

Philippine Crypto Valley to Attract Companies From Japan, Korea and Australia

Philippine Crypto Valley to Attract Companies From Japan, Korea and Australia The Philippine government-owned Cagayan Economic Zone Authority has unveiled a plan to attract Japanese, Korean and Australian companies to its “Crypto Valley of Asia.” The authority is also cracking down on crypto companies operating within its economic zone without […]

Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies

Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. CONSOB said the companies were neither licensed nor authorized to provide the services […]

19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone

19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone Nineteen firms have been granted provisional licenses to operate crypto exchanges by the Philippine government-owned Cagayan Economic Zone Authority. In addition, eight firms have paid the application fees and are being reviewed. A list of all 27 companies has […]

London’s LBX Launches Solution for Bank-Shunned Crypto Companies

London’s LBX Launches Solution for Bank-Shunned Crypto Companies Cryptocurrency businesses that have faced difficulties in securing banking services in the UK now have a new option. LBX has launched a new service offering access to an account where clients can store, manage and transfer both their fiat currency and cryptocurrency […]

Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money

Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money Terror financing is taking on a new shape, but still retaining its old aides. Environmental crimes such as wildlife trafficking and illegal ivory sales have overtaken the drug trade as the major income source for terrorists around […]