VASPS

Oct 3, 2024

Uruguay Passes Cryptocurrency Law

Proposed over two years ago, the law recognizes cryptocurrency as virtual assets, with the Central Bank of Uruguay as a VASP regulator.

Sep 25, 2024

Saudi Arabia Leads MENA in Crypto Growth for Second Year Running

Aug 19, 2024

Seychelles Approves Bill on Virtual Asset Regulation

Aug 10, 2024

Peru Issues VASP Regulation, Strengthens AML/TF Requirements

Jul 30, 2024

Central Bank of Brazil Aims to Finalize Crypto Exchange Regulation by Early 2025

Jul 13, 2024

Three-Quarters of Jurisdictions Partially or Not Compliant With VASP Sector Recommendation, Says FATF

May 21, 2024

Central Bank of Brazil Aims to Finalize Crypto Regulations This Year

Apr 26, 2024

Kenya Establishes Working Group to Draft Rules Governing Crypto Entities

Mar 5, 2024

Blockchain Advocacy Group Says Nigerian Government’s Actions Could Drive Crypto Activities Underground

Apr 6, 2023

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

Feb 16, 2023

Oman Capital Markets Regulator Plans to Establish a Virtual Assets Regulatory Framework

Jan 20, 2023

Binance to Increase Presence in Poland in Compliance With Local Regulations

Dec 1, 2022

Cryptocurrency Law Approved in Brazil — Green Mining Tax Exemptions and Asset Segregation Issues Left Out

Sep 1, 2022

Georgia to Update Crypto Regulations to Incorporate EU Rules, Legalize Industry

Aug 3, 2022

Brazil Might Approve Its Cryptocurrency Law This Week

Jul 20, 2022

Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers

Jul 10, 2022

Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law

Jun 26, 2022

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

Jun 22, 2022

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

Jun 21, 2022

Bank of Spain Has Registered 17 Crypto Companies, Big Names Still Missing

May 3, 2022

Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions

Apr 29, 2022

Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation

Feb 21, 2022

President of Central Bank of Peru Criticizes Crypto, Citing Lack of Intrinsic Value and Climate Change

Feb 18, 2022

Bank of Spain Approves Its First VASP License

Jan 27, 2022

Sunacrip Revokes Licenses Of Two Cryptocurrency Exchanges In Venezuela

Jan 17, 2022

Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

Jan 4, 2022

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

Dec 31, 2021

Donated or Inherited Virtual Assets to Be Taxed by South Korea's NTS

Dec 18, 2021

Argentinian Chamber of Fintech Makes Cryptocurrency Regulation Proposal