Regulation

COINQVEST, Crypto Payments, Regulation no comments

Crypto payment gateway COINQVEST gets EU provider license

COINQVEST, a cryptocurrency payment gateway, and API solution, today announced the approval of its application for the European Union Virtual Currency Service Provider License from the Estonian Government. In addition to its current suite of online payment services, this allows COINQVEST to operate compliantly and provide custodial wallet solutions to clients as well as offer…

BitPanda, Regulation no comments

European crypto exchange Bitpanda now regulated in France

Bitpanda, a European-based bitcoin and cryptocurrency exchange has informed that it’s now regulated in France. As of Friday, December 18th, 2020, Bitpanda became registered with the AMF and therefore is regulated in France. This means that Bitpanda’s services are registered with the Autorité des marchés financiers (AMF), the Financial Markets Authority of France. “France is…

Hedera, Hedera Hashgraph, Regulation no comments

AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera

Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulatory requirements HBAR, Hedera’s native cryptocurrency, is now supported across all TRM…