Trade Republic, Crypto.com Register as Cryptocurrency Operators in Italy

July 21, 2022 Bitcoin.com

Binance

German investment platform Trade Republic and digital asset exchange Crypto.com have registered as crypto service providers in Italy. Since February, the financial authorities in Rome maintain a registry for all cryptocurrency platforms permanently operating in the country. More Companies Register as Providers of Crypto Services in Italy Germany-based investment platform Trade Republic and Singapore-headquartered digital […]

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Binance Gets VASP License From the Bank of Spain

July 11, 2022 Bitcoin.com

Bank of Spain

Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC processes required by the government of the country. More than 17 companies have received […]

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Bank of Spain Opens Mandatory Registry for VASPs

October 26, 2021 Bitcoin.com

AML

The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASPs) in the country. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply with AML legislation. All institutions and persons must apply for the registry if they […]

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Spain Prepares Registry for Cryptocurrency Exchanges and Custody Providers

August 26, 2021 Bitcoin.com

bitcoin.com

The authorities of Spain must prepare a registry of cryptocurrency exchanges and custody providers to comply with legal requirements to address transparency and terrorism financing issues. This registry is specified by the Prevention of Money Laundering and Financing of Terrorism Law, approved last year. The process, which started in April, gives these service providers until […]

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400+ Miners Seized in Venezuela Due to Lack of Permits

June 21, 2021 Bitcoin.com

ASICs

Authorities seized more than 400 Bitcoin miners in Venezuela this weekend in two major confiscations. Local reports indicate military personnel seized 332 miners from a transport truck. In another procedure, authorities seized 72 miners hidden in a house. These activities resulted in the apprehension of four individuals. Mining in Venezuela is perfectly legal, but it […]

registry

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