AvaTrade Poland closure set as Managing Director Departs
AvaTrade Poland closure is set to proceed almost six years after the branch office opened, the broke...
ChloeThe Central Bank of Ireland
AvaTrade Hires Exness Alum Nir Iter to Head Cyprus Operation
AvaTrade, a Retail FX and CFDs broker, has hired industry executive Nir Iter as Cyprus Business Unit...
Chloe
Kraken Taps RegTech Veteran Andreas Roussos to Lead Cyprus Unit
Crypto exchange Kraken has appointed Andreas Roussos as Executive Director of its Cyprus office. Rou...
Bafin
Crypto.com Secures Virtual Asset Service Provider Registration in Ireland
After obtaining full approval from Dubai's Virtual Assets Regulatory Authority (VARA), Crypto.com, a...
Gin
Fintech Firm Ramp Network Registered as Virtual Asset Service Provider in Ireland
Ramp Network, a UK-based financial technology company building payment rails connecting crypto to th...
Gin
Ripple Gets Registered as Virtual Asset Service Provider in Ireland
The US-based leader in enterprise blockchain and crypto solutions, Ripple, announced on Tuesday (Dec...
Chloe
UK's Paymentsense Scores Irish E-Money Licence
UK-based PaymentSense is entering the Irish market under the Dojo trading name after securing an e-m...
Chloe
Freemarket Secures Payment Institution Licence in Ireland, Eyes European Expansion
Freemarket, a leading London-based fintech platform for B2B cross-border payments and currency excha...
Chloe
Irish Central Bank Chief Calls for Ban on Crypto Advertising
Ireland's central bank governor urged lawmakers to ban the advertising of crypto assets targetted at...
Chloe
Central Bank of Ireland Fines Danske Bank €1,820,000 for AML Monitoring Failures
The Central Bank of Ireland (the Central Bank) reprimanded and fined Danske Bank A/S, trading in Ire...
Youmans
