Tag: cryptocurrency exchange

Malta Stock Exchange goes live on Deutsche Börse's T7 trading technology
March 29, 2018 BY LeapRate Staff

Malta setting up to become a cryptocurrency exchange center

News that leading cryptocurrency exchange Binance was moving to EU-member island Malta following back-and-forth regulatory moves against the company and crypto exchanges generally in Japan and China, begs for some important questions need to be answered. Will Malta become a crypto-exchange friendly locale, and attract more providers? Why exactly is Malta attractive to exchanges like…

Read more
ayers alliance cif license
March 13, 2018 BY LeapRate Staff

Exclusive: CySEC FX broker Harborx bought by Clement Tung, rebrands as Ayers Alliance

LeapRate Exclusive... LeapRate has learned that CySEC CIF license holder Harborx Ltd, which operated at harborx.com, has been acquired by a company called Ayers Alliance Financial Group Limited, with the CySEC licensed company now renamed from Harborx Ltd to the aforementioned Ayers Alliance Financial Group Limited. The company has launched a new site focused on asset…

Read more
February 15, 2018 BY Valentina Kirilova

Paymium launches European cryptocurrency trading platform Blockchain.io

Bitcoin marketplaces pioneer Paymium announced that it has launched Blockchain.io, the new European cryptocurrency trading platform. Created in 2011, Paymium is also the first "exchange" which is compliant with the requirements of the European regulations on payment service providers. By creating Blockchain.io, Paymium wants to offer new investors a bridge between the different blockchains where…

Read more
January 31, 2018 BY Mariela Naydenova

Russia's Sberbank opens a cryptocurrency exchange in Switzerland

The largest state bank in Russia, Sberbank, has taken serious steps into introducing a cryptocurrency exchange in Europe through its Swiss branch, Sberbank Switzerland AG, local media group RBC said on Tuesday Jan. 30. The reason for the bank's choice to open the exchange in Switzerland is the fact that right now, cryptocurrency transactions and operations…

Read more
December 20, 2016 BY LeapRate Staff

Cryptocurrency exchange and cloud mining services company Coinspace receives MFSA warning

Malta financial regulator MFSA has issued a warning regarding cryptocurrency exchange and cloud mining services company Coinspace Ltd, operating from website coinspace.eu. The MFSA has become aware that the Malta registered company Coinspace Ltd with registered office at Mariah Building, Industrial Estate, Triq Il-Kappar, Mosta, Malta, is offering a range of services related to crypto-currencies, including…

Read more
December 08, 2016 BY LeapRate Staff

Belize IFSC warns cryptocurrency exchange Alcurex to cease and desist

Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding cryptocurrency exchange Alcurex Ltd., operating from website https://alcurex.com/#LTC-BTC. According to the IFSC, Alcurex Ltd. is an International Business Company with its registered office address at 24.5 Old Northern Highway, Boston Village, Belize District, Belize, C.A. Alcurex is purporting to be an online cryptocurrency exchange…

Read more