Generative Data Intelligence

Tag: vasps

Just In: Central Bank of Nigeria (CBN) Revokes Banking Restrictions on Crypto Players

<!-- Shraddha Sharma 2 hours ago 24/7 Cryptocurrency News, Regulation News --> The Central Bank of Nigeria (CBN) has relaxed its...

Central Bank of Ireland Adds Ripple to List of Registered Virtual Asset Service Providers – The Daily Hodl

Blockchain-based payments firm Ripple Labs can now provide certain digital asset services in Ireland. In a new statement, the San Francisco-based firm says the Central...

UAE Updates Digital Asset Rules as per FATF Guidelines

The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored...

Binance Would Be Banned In The Philippines In Three Months, Is This Another Blow On The Exchange?

Philippines SEC prepares to ban and block Binance in three months if it does not comply. The Philippines Securities and Exchange...

BSP Extends Pause on New E-Money License Applications | BitPinas

The Bangko Sentral ng Pilipinas (BSP) has announced extending the pause on accepting new applications for Electronic Money Issuers – Non-Bank Financial Institutions (EMI-NBFI)...

Singapore licenses Ethereum-based exchange

DigiFT, a Singapore-based fintech, has received dual licenses from the Monetary Authority of Singapore that make it the first exchange in the country adopting...

Exclusive: SEC Commissioner Pinpoints Start Date for Three-Month Countdown to Possible Binance Ban

Additional reporting from Nath Cajuday During the panel discussion: “Empowering Consumers: Understanding the SEC’s Directive on Unregulated Exchanges” held at the Coins.ph office, Kelvin...

South Korea Ramps Up Crypto Security With New Investor Protection Laws – CryptoInfoNet

On Dec. 11, the Korean Financial Services Commission (FSC) unveiled a comprehensive set of regulations under the Act on the Protection of Virtual Asset Users,...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Filipino Access to $500K Binance Airdrop Blocked Following SEC Regulatory Alert

Binance has displayed a warning to Filipino users attempting to participate in its ‘Swap to Win’ airdrop, citing regulatory compliance.  Users worldwide also reported...

History of Binance in the Philippines

Additional reporting by Michael Mislos Kenneth Stern, the General Manager of Binance Philippines, has left the company, as indicated by his LinkedIn profile’s most...

BSP Revokes VASP Crypto License of Coinville, 2nd This Quarter

The Monetary Board of the BSP revoked the registration of Coinville Phils., Inc. to operate as a Remittance and Transfer Company with a Type...

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