VASPs
Oct
03
2024
Taiwan’s new AML laws put crypto firms on notice
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The Taiwanese FSC has released new Anti-Money Laundering laws that… More…
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Oct
03
2024
Uruguay Passes Cryptocurrency Law
Proposed over two years ago, the law recognizes cryptocurrency as… More…
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Sep
25
2024
Saudi Arabia Leads MENA in Crypto Growth for Second Year Running
Saudi Arabia has emerged as the fastest-growing crypto economy in… More…
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Aug
19
2024
Seychelles Approves Bill on Virtual Asset Regulation
The Seychelles National Assembly has approved a draft bill to regulate… More…
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Aug
16
2024
Bank of Ghana unveils draft rules for cryptocurrency exchanges
The Bank of Ghana introduces draft guidelines to regulate digital… More…
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Aug
10
2024
Peru Issues VASP Regulation, Strengthens AML/TF Requirements
The Superintendence of Banking and Insurance (SBS) of Peru, has issued… More…
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Jul
30
2024
Central Bank of Brazil Aims to Finalize Crypto Exchange Regulation by Early 2025
According to Nagel Paulino, head of the Central Bank’s regulatory… More…
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Jul
13
2024
Too few jurisdictions take proper virtual asset precautions: FATF
A recent report reveals that the majority of jurisdictions worldwide… More…
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Jul
13
2024
Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
Three-quarters of the jurisdictions surveyed by the Financial Action… More…
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Jul
04
2024
Nigerian SEC mandates local offices for crypto firms
The requirement also states that applicants must report customer… More…
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