Tag: regulator
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US Banking Regulator Grants Preliminary Approval to Trump-Backed World Liberty Financial for National Trust Charter
The Office of the Comptroller of the Currency (OCC) has officially issued a preliminary conditional approval for the establishment of the World Liberty Trust Company, National Association. This entity is the banking arm of World Liberty Financial, a high-profile digital asset venture closely associated with the family of President Donald Trump. The decision marks a…
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Spanish Regulator Issues Final Warning to Unlicensed Crypto Firms as MiCA Deadline Approaches
The Spanish National Securities Market Commission (CNMV) has issued a definitive ultimatum to cryptocurrency service providers operating within its jurisdiction, signaling the end of the transitional period for the European Union’s landmark Markets in Crypto-Assets (MiCA) regulation. Carlos San Basilio, the chairman of the CNMV, clarified on Friday that crypto firms failing to secure the…
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Spanish Regulator Issues Final Warning to Crypto Firms Over MiCA Compliance Deadlines
The National Securities Market Commission (CNMV), Spain’s primary financial regulatory body, has issued a definitive ultimatum to cryptocurrency firms operating within its borders: there will be no extensions, waivers, or exemptions for companies that fail to secure the necessary licenses under the European Union’s Markets in Crypto-Assets (MiCA) framework. Carlos San Basilio, the chairman of…
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Spanish Regulator Issues Final Warning to Crypto Firms Over MiCA Compliance Deadlines and Licensing Mandates
The Spanish National Securities Market Commission (CNMV) has issued a definitive directive to cryptocurrency service providers operating within its jurisdiction, signaling the end of the transition period for the European Union’s landmark Markets in Crypto-Assets (MiCA) regulation. Carlos San Basilio, chairman of the CNMV, confirmed in a recent address that crypto firms failing to secure…
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