VASPs
May
21
2024
Central Bank of Brazil Aims to Finalize Crypto Regulations This Year
0 Comments
The Central Bank of Brazil outlined its crypto regulation calendar,… More…
Read More
May
09
2024
Taiwan proposes tougher AML measures for crypto service providers
Taiwan’s Ministry of Justice proposed four amendments to the country’s… More…
Read More
Apr
26
2024
Kenya Establishes Working Group to Draft Rules Governing Crypto Entities
The Kenyan government recently established a multi-agency technical… More…
Read More
Mar
28
2024
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating… More…
Read More
Mar
17
2024
Nigeria SEC To Hike VASP Registration Fees Under New Regime – Details
Nigeria’s Securities and Exchange Commission has proposed… More…
Read More
Mar
07
2024
Dubai’s virtual asset regulatory authority to onboard the Financial sector
In a recent interview with the CEO of Dubai’s virtual asset regulatory… More…
Read More
Dec
23
2023
Nigeria’s Apex Bank Sets New Course, Lifts Ban On VASPs – Details
The Central Bank of Nigeria (CBN) has now canceled its restrictions… More…
Read More
Nov
16
2023
Dubai’s virtual asset regulatory authority appoints new CEO as it commences fining spree
Dubai’s Virtual Assets Regulatory Authority (VARA) in a press release… More…
Read More
Sep
08
2023
Virtual assets included in UAE terrorist financing and proliferation red flag list guidance
In September 2023, the UAE Executive office for Control and Nonproliferation… More…
Read More
Jun
20
2023
Dubai’s VARA emerges as a leading choice for VASPs, while Hong Kong strengthens its crypto position
Dubai’s Virtual Asset Regulator Authority (VARA) has sparked… More…
Read More
