News

Tag: VASPs

Georgia to Update Crypto Regulations to Incorporate EU Rules, Legalize Industry
Georgia to Update Crypto Regulations to Incorporate EU Rules, Legalize Industry
Brazil Might Approve Its Cryptocurrency Law This Week
Brazil Might Approve Its Cryptocurrency Law This Week
Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers
Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers
Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law
Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory
New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory
Bank of Spain Has Registered 17 Crypto Companies, Big Names Still Missing
Bank of Spain Has Registered 17 Crypto Companies, Big Names Still Missing
Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions
Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions
Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation
Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation
President of Central Bank of Peru Criticizes Crypto, Citing Lack of Intrinsic Value and Climate Change
President of Central Bank of Peru Criticizes Crypto, Citing Lack of Intrinsic Value and Climate Change
Bank of Spain Approves Its First VASP License
Bank of Spain Approves Its First VASP License
Sunacrip Revokes Licenses Of Two Cryptocurrency Exchanges In Venezuela
Sunacrip Revokes Licenses Of Two Cryptocurrency Exchanges In Venezuela
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
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
Argentinian Chamber of Fintech Makes Cryptocurrency Regulation Proposal
Argentinian Chamber of Fintech Makes Cryptocurrency Regulation Proposal
Bank of Spain Opens Mandatory Registry for VASPs
Bank of Spain Opens Mandatory Registry for VASPs
Mexico Issues Reminder for Crypto Exchanges to Report Transactions
Mexico Issues Reminder for Crypto Exchanges to Report Transactions
New Draft Law in Uruguay Could Legalize Crypto as Payment Method
New Draft Law in Uruguay Could Legalize Crypto as Payment Method
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
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
Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper