11-14-2024 
virtual asset service providers
-
15 April, 2022
NYDFS gets additional oversight authority over digital currency firms
The New York financial watchdog was assigned the responsibility of developing a new assessment mechanism for VASPs in the state’s...
-
14 April, 2022
Singapore scales digital currency regulations as MAS gets additional power
Digital asset firms registered in Singapore but operating outside the country will now be under the jurisdiction of the Monetary...
-
18 March, 2022
Bank of Israel issues draft guidelines for digital asset AML, CFT
The central bank’s guidelines will potentially open up the banking system to the nascent sector, with banks not allowed to...
-
16 March, 2022
Dubai sets up watchdog as part of landmark digital assets law
The newly formed Virtual Assets Regulatory Authority will oversee the industry in all emirate’s special development and free zones, except...
-
20 February, 2022
UAE to license digital currency firms as local market skyrockets by 1,500%
According to sources from within the government, a licensing regime for VASPs will be ready by the end of the...
-
23 January, 2022
Monetary Authority of Singapore bans digital currency ads in public places
VASPs must not advertise on public transport venues, broadcast media, third-party websites, or roadshows and must not turn to influencers...
-
5 January, 2022
Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K
Estonia has been working on new AML laws that the government approved two weeks ago, and they are designed to...
-
21 December, 2021
Travel rule specification opens for public review by Bitcoin SV Technical Standards Committee
Bitcoin SV Technical Standards Committee released the latest Travel Rule Specification covering FATF compliance and regulation for public review.
-
1 October, 2021
South Korea bans exchange staff from trading their own tokens
The Financial Services Commission in South Korea has issued a decree that bars staff members of any digital currency exchange...
-
30 April, 2021
Irish digital currency firms now obliged to register with central bank
Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...
-
26 March, 2021
South Korea new AML rules for digital currency comes into effect
Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
-
29 January, 2021
Philippines issues new FATF-aligned digital currency guidelines
The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
Viewing 25-36 out of 37 articles
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs