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Destinatarios de BitLicense
Una lista de todos los destinatarios de licencias BitLicense y estatutos fiduciarios de propósito limitado del Departamento de Servicios Financieros de Nueva York.
La primera BitLicense se emitió en 2015, pocos meses después de la implementación del régimen regulatorio. Un total de 25 entidades están actualmente autorizadas para operar en Nueva York por el Departamento de Servicios Financieros, incluidas seis sociedades fiduciarias de propósito limitado.
STORY CONTINUES BELOW
Licencias de bits
- Círculo Internet Financial, Inc.(22/09/15)
- XRP II, LLC (Ripple)(13/06/16)
- COINBASE, Inc.(17/01/17)
- bitFlyer USA, Inc.(28/11/17)
- Génesis Global Trading(17/05/18)
- XAPO, Inc. https://www.dfs.ny.gov/about/press/pr1806141.htm (14/06/18)
- Square, Inc.(18/06/18)
- BitPay, Inc. https://www.dfs.ny.gov/about/press/pr1807161.htm (16/7/18)
- Coinsource (Clark, Sharp y Reynolds LLC)(1/11/18)
- Ejecución NYDIG LLC(14/11/18)
- LibertyX (Moon Inc.)(24/01/19)
- Robinhood Cripto, LLC(24/01/19)
- Venta de Cottonwood, LLC(31/01/19)
- Bitstamp USA, Inc.(9/4/19)
- Tagomi Trading LLC(27/3/19)
- Semilla CX(15/7/19)
Zero Hash LLC
SCXM - Activos digitales de SoFi, LLC(12/3/19)
- Eris Clearing, LLC (ErisX)(5/6/20)
Cartas fiduciarias de propósito limitado
- Compañía fiduciaria Gemini, LLC(1/10/2015)
- Compañía fiduciaria Paxos, LLC(05/07/2015) (Anteriormente itBit Trust Company)
- Compañía fiduciaria de custodia de Coinbase(23/10/2018)
- Compañía fiduciaria NYDIG LLC(14/11/2018)
- Compañía fiduciaria Bakkt LLC(16/08/2019)
- Servicios de activos digitales de Fidelity, LLC(19/11/2019)
Nikhilesh De
Nikhilesh De is CoinDesk's managing editor for global policy and regulation, covering regulators, lawmakers and institutions. He owns < $50 in BTC and < $20 in ETH. He won a Gerald Loeb award in the beat reporting category as part of CoinDesk's blockbuster FTX coverage in 2023, and was named the Association of Cryptocurrency Journalists and Researchers' Journalist of the Year in 2020.
Sandali Handagama
Sandali Handagama is CoinDesk's deputy managing editor for policy and regulations, EMEA. She is an alumna of Columbia University's graduate school of journalism and has contributed to a variety of publications including The Guardian, Bloomberg, The Nation and Popular Science. Sandali doesn't own any crypto and she tweets as @iamsandali
Danny Nelson
Danny was CoinDesk's managing editor for Data & Tokens. He formerly ran investigations for the Tufts Daily. At CoinDesk, his beats include (but are not limited to): federal policy, regulation, securities law, exchanges, the Solana ecosystem, smart money doing dumb things, dumb money doing smart things and tungsten cubes. He owns BTC, ETH and SOL tokens, as well as the LinksDAO NFT.
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