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Destinatários do BitLicense
Uma lista de todos os beneficiários do BitLicense e do estatuto de fundo de propósito limitado do Departamento de Serviços Financeiros de Nova York.
A primeira BitLicense foi emitida em 2015, apenas alguns meses após o regime regulatório ter sido implementado pela primeira vez. Um total de 25 entidades agora estão aprovadas para operar em Nova York pelo Departamento de Serviços Financeiros, incluindo seis empresas fiduciárias de propósito limitado.
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BitLicenças
- Círculo Internet Financial, Inc.(22/09/15)
- XRP II, LLC (Ripple)(13/06/16)
- COINBASE, Inc.(17/01/17)
- bitFlyer EUA, Inc.(28/11/17)
- Gênesis Global Trading(17/05/18)
- XAPO, Inc.https://www.dfs.ny.gov/about/press/pr1806141.htm (14/06/18)
- Quadrado, Inc.(18/06/18)
- BitPay, Inc. https://www.dfs.ny.gov/about/press/pr1807161.htm (16/07/18)
- Coinsource (Clark, Sharp e Reynolds LLC)(11/1/18)
- NYDIG Execução LLC(14/11/18)
- LibertyX (Moon Inc.)(24/01/19)
- Robinhood Cripto, LLC(24/01/19)
- Cottonwood Vendas, LLC(31/01/19)
- Bitstamp EUA, Inc.(09/04/19)
- Tagomi Trading LLC(27/03/19)
- Semente CX(15/07/19)
Zero Hash LLC
SCXM - Ativos Digitais SoFi, LLC(12/3/19)
- Eris Clearing, LLC (ErisX)(5/6/20)
Cartas de Trust de Propósito Limitado
- Gemini Trust Company, LLC(1/10/2015)
- Paxos Trust Company, LLC(05/07/2015) (Anteriormente itBit Trust Company)
- Empresa de custódia Coinbase Trust(23/10/2018)
- NYDIG Trust Company LLC(14/11/2018)
- Bakkt Trust Company LLC(16/08/2019)
- Serviços de ativos digitais da 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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