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Kazakhstan Eyes Crypto Banks Offering Exchange, Storage: Report

Kazakhstan Eyes Crypto Banks Offering Exchange, Storage: Report

Kazakhstan is exploring the launch of crypto banks as part of its broader push to build a sustainable and regulated digital asset ecosystem. The po...
BitcoinMarketAltcoinAdoption
Apr, 30, 2025
3 min read
by Cryptonews
Dutch Regulator Fines BUX €1.6M for Using Finfluencers to Attract Customers

Dutch Regulator Fines BUX €1.6M for Using Finfluencers to Attract Customers

The Netherlands AFM has fined BUX €1.6 million for using financial influencers, or "finfluencers," to recruit new customers. The post Dutch Regulat...
MarketAltcoinRegulation
Mar, 12, 2025
2 min read
by Cryptonews
European Crypto Market Heats Up as Leading Exchanges Secure MiCA Licenses

European Crypto Market Heats Up as Leading Exchanges Secure MiCA Licenses

Major crypto exchanges Bitpanda, OKX, and Crypto.com have secured licenses under the European Union's Markets in Crypto-Assets (MiCA) regulation. T...
BlockchainOKXCrypto.comMiCA
Jan, 27, 2025
3 min read
by Cryptonews
OKX secures MiCA pre-authorization, paving the way for localized crypto services

OKX secures MiCA pre-authorization, paving the way for localized crypto services

OKX secured pre-authorization under the European Union's Markets in Crypto-Assets (MiCA) regulation from the Malta Financial Services Authority (MF...
Jan, 23, 2025
2 min read
by CryptoPolitan
Kazakhstan Court Jails Crypto Exchange Operators as Crackdown Continues

Kazakhstan Court Jails Crypto Exchange Operators as Crackdown Continues

A court in Kazakhstan has jailed three crypto exchange operators as the Central Asian nation steps up its crackdown on illegal crypto trading platf...
BlockchainCrypto ExchangeKazakhstan
Jan, 22, 2025
2 min read
by Cryptonews
Kazakhstan liquidated 36 crypto exchanges with $100 million turnover and seizes $4.8 million USDT

Kazakhstan liquidated 36 crypto exchanges with $100 million turnover and seizes $4.8 million USDT

Kazakhstan intensified its crackdown on illegal crypto exchanges in 2024, targeting platforms linked to money laundering activities. According to a...
Exchanges
Jan, 08, 2025
2 min read
by CryptoSlate
Kazakhstan Regulator Blocks 3,500 Unlicensed Crypto Exchanges Used By Criminals, Fraudsters

Kazakhstan Regulator Blocks 3,500 Unlicensed Crypto Exchanges Used By Criminals, Fraudsters

Kazakhstan regulator quoted that several illegal exchanges have recently played a key role in money laundering schemes. The post Kazakhstan Regulat...
BlockchainExchangesKazakhstan
Jan, 08, 2025
2 min read
by Cryptonews
MoonPay and 4 other exchanges have been awarded MiCA licenses

MoonPay and 4 other exchanges have been awarded MiCA licenses

MoonPay, BitStaete, ZBD, and Hidden Road have acquired Markets in Crypto Assets (MiCA) licenses from regulators in the Netherlands to operate withi...
RegulationUSDCUSDTTether
Jan, 06, 2025
3 min read
by CryptoPolitan
MoonPay joins the list of MiCA-approved crypto entities in Europe

MoonPay joins the list of MiCA-approved crypto entities in Europe

MoonPay is celebrating the new year early as it has been approved by the Markets in Crypto-Assets (MiCA) in the Netherlands. The digital asset plat...
MoonpayNetherlands
Dec, 30, 2024
5 min read
by CryptoPolitan
MoonPay approved under MiCA to operate in the EU

MoonPay approved under MiCA to operate in the EU

MoonPay, a crypto payment solutions provider, has officially received approval to operate under the European Union’s Markets in Crypto-Assets (MiCA...
RegulationEUMiCAMoonpay
Dec, 30, 2024
2 min read
by CryptoSlate