Tag: Approval

The Federal Reserve Board argued that Custodia Bank’s proposed business model was “inconsistent” with approval in an order explaining ...

The voting to approve these vast infrastructure changes began even before Lido’s chosen vetters finished their work. Lido lists ...

The Internal Revenue Service has filed a court document seeking permission to enforce a summons for information against Kraken ...

Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the ...

When preparing their applications, crypto firms should include details of a business model, roles and responsibilities of business partners, ...

Customers are allowed to withdraw funds transferred to the platform after the bankruptcy petition date in the form of ...

Bnance has registered with Sweden's Financial Supervisory Authority, making the Nordic country the seventh European jurisdiction in which the ...

The FCA is consulting on whether a company that wants to be allowed to approve promotions should be checked ...

The European Union this year finalized the legal text for its bloc-wide crypto regulatory framework, which will set up ...

“Last week, the Federal Reserve told a federal judge that keeping custody of digital assets, like Bitcoin, posed a ...