virtual asset service providers.
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
Binance Secures 20th Global Milestone With Argentina Crypto Registration
Crypto exchange Binance has achieved a significant milestone by… More…
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Sep
11
2024
UAE regulators to allow Dubai-licensed VASPs to service entire country
The agreement between UAE regulators covers the mutual supervision… More…
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Aug
09
2024
Thailand launches regulatory sandbox to test crypto services
Thailand has been moving toward a more crypto-friendly stance throughout… More…
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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…
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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…
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Feb
22
2024
Argentina to Regulate Cryptocurrency Exchanges With Executive Order
The government of Argentina is reportedly preparing to regulate… More…
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Dec
23
2023
Nigerian Central Bank Lifts February 2021 Crypto Prohibition Order
The Nigerian central bank has reversed its Feb. 5 order which barred… More…
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Nov
08
2023
Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation
Gemini will be restricting its UK users to sending only to 58 virtual… More…
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Jul
11
2023
Dubai Regulator Suspends Crypto Exchange BitOasis’ Conditional License
BitOasis said it’s working closely with the Virtual Assets Regulatory… More…
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