News

Tag: vasp

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
Nov 28, 2022
Crystal Blockchain Introduces a New Beta Solution for VASP Checks for Banks and FIs
Crystal Blockchain Introduces a New Beta Solution for VASP Checks for Banks and FIs
Oct 26, 2022
Uruguay Introduces Cryptocurrency Law in Parliament
Uruguay Introduces Cryptocurrency Law in Parliament
Sep 13, 2022
Philippines Will Stop Accepting Crypto License Applications for 3 Years, Regulator Says
Philippines Will Stop Accepting Crypto License Applications for 3 Years, Regulator Says
Aug 12, 2022
Binance Gets VASP License From the Bank of Spain
Binance Gets VASP License From the Bank of Spain
Jul 11, 2022
Donated or Inherited Virtual Assets to Be Taxed by South Korea's NTS
Donated or Inherited Virtual Assets to Be Taxed by South Korea's NTS
Dec 31, 2021
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Jul 2, 2021
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
Jun 25, 2021
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Mar 24, 2021
G20 Leaders Issue Declaration on Crypto Assets - A Look at Their Commitments
G20 Leaders Issue Declaration on Crypto Assets - A Look at Their Commitments
Jul 1, 2019
V20 Summit Concludes With Promises for Crypto Industry
V20 Summit Concludes With Promises for Crypto Industry
Jun 30, 2019