Tag: vasps
Kenyan Government Moves to Regulate Crypto – Coinweez
The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...
Breaking News
Sumsub and Binance to Streamline Travel Rule Compliance in Crypto Transactions – Fintech Singapore
Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solution through the Global Travel...
European Nations Enact Cryptocurrency Regulations In Competition With MiCA – CryptoInfoNet
Member states of the European Union are implementing new laws to facilitate the regulation of cryptocurrencies within the bloc. Lithuania is looking to strengthen...
Uzbekistan taps Tether to boost crypto, blockchain development and regulation
Stablecoin issuer Tether Limited has entered a Memorandum of Understanding (MOU) with the Republic of Uzbekistan’s National Agency of Perspective Projects (NAPP) to develop...
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...
Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity
Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...
Small But Growing Fraction Of Total Flows: US Treasury Report Identifies Crypto Use In Illicit Financial Activity – CryptoInfoNet
The U.S. Treasury Department announced on Feb. 8 that its latest risk assessments indicate that virtual assets currently make up only a small part...
B2C2 Receives VASP Regulatory Approval In Luxembourg – CryptoInfoNet
The UK-based crypto trading firm B2C2 has secured regulatory approval from Luxembourg to operate as a virtual asset service provider (VASP).This positions B2C2 as...
How to Prepare For Possible Binance Ban in the Philippines | BitPinas
By the BitPinas team With the impending possible ban of crypto exchange Binance in the Philippines, many users are facing uncertainty. This comprehensive guide...
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...
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...
Latest Intelligence
