Tag: Travel Rule
Recto: Dept. of Finance, SEC to Coordinate to Draft Crypto Guidelines | BitPinas
DOF Secretary Ralph Recto revealed a collaboration with the SEC to formulate thorough guidelines for overseeing cryptocurrency registration and trading.
Recto emphasized the importance of...
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Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore
by Johanan Devanesan
February 28, 2024
2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...
Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia – Fintech Singapore
by Rebecca Oi
February 19, 2024
Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity...
Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia – Fintech Singapore
by Rebecca Oi
February 19, 2024
Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity...
Crypto PH Weekly News Roundup – Jan. 22 – 28, 2024 | BitPinas
We recently shared a meme, and some of the comments pointed out how lengthy January felt, with remarks like ‘ang tagal ng January’ (January...
Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas
Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...
Clarifying BSP’s Crypto Travel Rule Guidelines | Webcast 36 | BitPinas
The “crypto travel rule” is a regulation that requires companies dealing with cryptocurrencies, like exchanges, to share information about who is sending and receiving...
Blockpass Heralds Cutting Edge Compliance Automation
HONG KONG, Jan 18, 2024 - (ACN Newswire) - Blockpass is proud to reveal a brand-new automation advancement that will see the KYC experience for...
BSP Clarifies Crypto Travel Rule on P2P Transactions | BitPinas
To enhance the country’s risk management regarding money laundering and terrorist financing, the Bangko Sentral ng Pilipinas (BSP) has issued a memorandum clarifying Travel...
Upbit Crypto Exchange Secured Full License To Operate In Singapore
South Korean crypto exchange Upbit has secured a full license in Singapore, enabling its digital asset business to expand in...
India Moves to Block Website URLs of Several Crypto Firms Including Binance, Kraken – CryptoCurrencyWire
The Financial Intelligence Unit (FIU) of India has asked the Ministry of Electronics and Information Technology to restrict the website URLs of nine cryptocurrency...
India Moves to Block Website URLs of Several Crypto Firms Including Binance, Kraken – CryptoCurrencyWire
The Financial Intelligence Unit (FIU) of India has asked the Ministry of Electronics and Information Technology to restrict the website URLs of nine cryptocurrency...
The FATF Grey List and Its Implications for the Philippine Cryptocurrency Landscape | BitPinas
The Urgency of AML/CFT Compliance The recent update from the Financial Action Task Force (FATF), the global anti-money laundering watchdog, has placed the Philippines...
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