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Tag: cysec

Mar 29 2022

CySEC Alarms against Use of Crypto Assets by Sanctions Russians

□ Mar 29 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  cryptocurency cryptocurrency cysec

The Cyprus Securities and Exchange Commission (CySEC) issued a notice on Tuesday, asking all regulated entities to be aware of sanctions evasion attempts by flagged Rusian individuals and entities.

Mar 07 2022

FTX Gains CySEC License to Offer Regulated Crypto Products in Europe

□ Mar 07 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  cryptocurrency cyprus cysec ftx

Crypto exchange giant, FTX has expanded its footprint in Europe with the establishment of a new entity and obtaining a regulatory license from the Cyprus Securities and Exchange Commission (CySEC).

Sep 24 2021

Crypto Firms Welcome CySEC Regulation, but Challenges Remain

□ Sep 24 2021 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  crypto cyprus cysec regulation

Malta and Gibraltar also introduced crypto-specific regulations earlier.

Sep 13 2021

CySEC Publishes Policy Statement for Crypto Firms’ Registration

□ Sep 13 2021 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  crypto cysec regulation

The new rules will define and give individual status to crypto service providers.

Jun 25 2021

CySEC Issues a New Directive for the Registration of Crypto Providers

□ Jun 25 2021 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  crypto cysec regulation

The new set of guidelines are aimed to comply with the AMLD5 rulings established by the EU.

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