.bitpanda is now a registered crypto asset service provider in Spain. The Austrian exchange was added to the BancoDeEspana registry earlier this month. By iamsandali
it was watching the acquisition closely. At the time of the announcement, Trustology was registered under the FCA’s Money Laundering Regulations registry, but according to the FCA that was not enough.
“The MLRs do not include any provisions that allow the FCA to assess the fitness and propriety of beneficial owners or changes in control before a transaction is completed,” the FCA said in its February statement.the FCA’s statement was expected, and that it has a goodrapport with the regulator. In a Monday announcement, the firm said it remains committed to achieving regulatory status in countries, particularly in light of the recent turbulence in crypto markets. Crypto markets have recorded at least
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