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Exchange licensing

Exchange registrations, licence grants, suspensions and revocations.

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Regulation & policy

Thailand's 0% Crypto Tax Exemption Raises Stakes in Global Capital Race

According to media reporting by crypto.news, Thailand offers a five-year crypto tax exemption for qualifying individual gains through December 2029, provided transactions are executed via locally licensed platforms. This initiative is not officially confirmed by primary regulatory decrees in all operational details cited across social media, though the policy framework itself has been documented.

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Exchange licensing

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Digital graphic illustrating Thailand's regulatory and tax landscape for digital assets.crypto.news
CVThailand Ministry of Finance and SECRegulation & policy

Thailand's 0% Crypto Tax Exemption Raises Stakes in Global Capital Race

According to media reporting by crypto.news, Thailand offers a five-year crypto tax exemption for qualifying individual gains through December 2029, provided transactions are executed via locally licensed platforms. This initiative is not officially confirmed by primary regulatory decrees in all operational details cited across social media, though the policy framework itself has been documented.

SECExchange licensing
Rating impactNo score change
38
Abstract illustration of digital asset regulatory compliance and institutional licensing frameworks.crypto.news
CVBlockchain.comCorporate & infrastructure

Blockchain.com secures definitive Cayman Islands VASP custody licence following conditional approval

According to reporting by crypto.news, Blockchain.com has secured a definitive Virtual Asset Service Provider custody licence from the Cayman Islands Monetary Authority, expanding its regulated crypto services after meeting all licensing conditions on July 22. This reporting remains not officially confirmed by an official or first-party source.

Exchange licensingDeFi securityCustody
Rating impactNo score change
39
Bitget's cooperation agreement with Bhutan's Gelephu Mindfulness City Authoritycrypto.news
CVBitgetRegulation & policy

Bitget Signs Bhutan Agreement to Pursue Crypto License in GMC

Crypto.news reports that Bitget has signed a cooperation agreement with Bhutan’s Gelephu Mindfulness City Authority (GMCA) to establish a local presence and pursue a Financial Services Licence under the city’s virtual asset framework. The agreement remains subject to regulatory approvals and outlines plans for local entity establishment, license applications, and ecosystem collaboration. This development is not officially confirmed by any regulatory body or first-party source.

Exchange licensing
Rating impactNo score change
40
Abstract conceptual graphic representing regulatory oversight and digital asset security compliance in Europe.theblock.co via LBank
CVEuropean Crypto Exchanges and RegulatorsSecurity & incidents

European Regulators Report Surge in Fraud Impersonating Crypto Entities Post-MiCA

Financial authorities across the European Union have flagged an increase in fraudulent schemes where bad actors impersonate licensed virtual asset providers and regulatory personnel following the July 1 compliance deadline under the Markets in Crypto-Assets framework, as reported by media outlets citing industry publications. These developments, which are not officially confirmed by direct institutional decrees, highlight emerging security challenges for regional traders navigating platform transitions.

MiCAExchange licensing
Rating impactNo score change
41
European regulatory warning symbol representing MiCA licensing transition riskscrypto.news
CVEuropean Securities and Markets Authority (ESMA) and various European regulatorsSecurity & incidents

European Regulators Warn of Crypto Scams Exploiting MiCA Licensing Transition

As reported by crypto.news and citing the Financial Times and European regulators, fraudsters have begun impersonating European financial watchdogs and licensed crypto businesses to target customers moving funds following the implementation of the European Union's MiCA regulatory framework. These allegations, which remain not officially confirmed by independent judicial bodies, indicate that criminals are misusing names and logos.

MiCAExchange licensing
Rating impactNo score change
42
Digital interface representing European digital asset regulatory compliance tracking and directory search features.crypto.news
CVMiCA Crypto AllianceRegulation & policy

MiCA Crypto Alliance Introduces Searchable Directory for European Union Asset Service Provider Licences

According to reporting by crypto.news, the MiCA Crypto Alliance has launched a searchable directory for European Union crypto service providers. This development has not officially confirmed by independent validation from primary regulatory bodies.

MiCAExchange licensing
Rating impactNo score change