VASPS
Oct 26, 2021
Bank of Spain Opens Mandatory Registry for VASPs
The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASPs) in the country.
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Aug 23, 2021
Mexico Issues Reminder for Crypto Exchanges to Report Transactions
Aug 6, 2021
New Draft Law in Uruguay Could Legalize Crypto as Payment Method
Jul 20, 2021
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'
Jul 2, 2021
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Jun 26, 2021
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Jun 25, 2021
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
May 26, 2021
Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
May 3, 2021
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers