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Top related persons:
DAX - 1 Kris Marszalek - 1 Crypto.com - 1 Rachna Uppal - 1 Michael Perry - 1 – - 1 Mike Novogratz - 1 Brian Armstrong - 1
Top related locs:
Dubai VARA East DUBAI North Africa Gulf U.S Europe
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Assets Regulatory Authority - 2 Virtual Assets Service - 1 Dubai International Financial - 1 Crypto.com - 1 Thomson - 1 BlackRock - 1 SEC - 1 Washington - 1

Search resuls for: "Assets Regulatory Authority"


3 mentions found


☆ Crypto.com wins Dubai licence
  + stars: | 2023-11-14 | by ( ) www.reuters.com   time to read: +1 min
DUBAI, Nov 14 (Reuters) - Virtual assets exchange Crypto.com's Dubai entity CRO DAX Middle East FZE has received a licence from the city state's regulator, subject to operational approval, the company said in a statement on Tuesday. Once approved, the Virtual Assets Service Provider (VASP) licence will allow Crypto.com to offer various services in-market to retail and institutional investors, including exchange services, broker-dealer services, investment services, and lending and borrowing services, the statement said. “Dubai continues to show it is a leading market when designing effective regulation for the crypto space while still supporting adoption and innovation," Kris Marszalek, CEO of Crypto.com said. With more than 80 million customers globally, Crypto.com announced Dubai as its regional hub for the Middle East and North Africa in March 2022, following a trend of other major industry players gravitating towards the Gulf city state. Reporting by Rachna Uppal; Editing by Michael PerryOur Standards: The Thomson Reuters Trust Principles.
Persons: DAX, Kris Marszalek, Crypto.com, Rachna Uppal, Michael Perry Organizations: Virtual Assets Service, Assets Regulatory Authority, Dubai International Financial, Crypto.com, Thomson Locations: DUBAI, Dubai, VARA, East, North Africa, Gulf
☆ Investors are worried the U.S. is losing its crypto edge as regulators crack down. Here's why those fears may be overblown
  + stars: | 2023-07-20 | by ( Tanaya Macheel Valida Pau | Tanaya Macheel | Valida Pau | ) www.cnbc.com   time to read: +8 min
And, in that same earnings call earlier this year, Novogratz said Galaxy hired some traders based in Hong Kong. Just this week, Societe General 's crypto arm received approval by France's financial regulator to offer crypto services, including crypto assets. The next month, Hong Kong implemented a new licensing regime so crypto exchanges can serve retail customers. Hong Kong, in particular, has tried to position itself as an international hub for crypto. Galaxy Chief Investment Officer Chris Ferraro echoed that sentiment in a recent "Crypto World" interview.
Persons: –, Mike Novogratz, Brian Armstrong, Novogratz, Cantor Fitzgerald's Elliot Han, Dean Sovolos, Lily King, Cobo, Owen Lau, Chris Ferraro, Kraken –, Binance, Han, we're Organizations: BlackRock, SEC, Washington, Galaxy, United, Gemini, Payment, Societe, European Union, Crypto, Assets Regulatory Authority, Financial, Oppenheimer, U.S, Coinbase, Huobi, BTC Locations: U.S, Europe, Hong Kong, Abu Dhabi, Dubai, Bermuda, United Arab Emirates, Asia, Gurgaon, India, Singapore, United States, East, VARA, B2C2, Silicon, London, Berlin, China
☆ Special Report: Binance's books are a black box, filings show, as it tries to rally confidence
  + stars: | 2022-12-19 | by ( Tom Wilson Angus Berwick Elizabeth Howcroft | Tom Wilson | Angus Berwick | ) www.reuters.com   time to read: +21 min
The article was one of a series of reports this year by the news agency on Binance's financial compliance and relationship with regulators across the world. Reuters also asked representatives of the local Binance units and affiliates about their relationship with the main Binance exchange. In Italy, Binance's public corporate filings detail just the unit's capital base and its ownership by a separate Binance company in Ireland. The Italian company, Binance Italy S.R.L., has its listed address in a block of shops and apartments in the southern city of Lecce. Just two of the Binance units analysed by Reuters offer more substantial details in their filings.
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