Generative Data Intelligence

Tag: virtual asset service providers

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...

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,...

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...

Taiwan’s Financial Supervisory Commission in Exploratory Phase for Crypto ETFs

An investigation into the possibility of establishing bitcoin exchange-traded funds (ETFs) is now being conducted by Taiwan's Financial Supervisory Commission (FSC), which is in...

BSP Monetary Board Cancels Bexpress’ VASP Crypto License | BitPinas

The Monetary Board, the policy-making body of the Bangko Sentral ng Pilipinas (BSP), has cancelled the registration of BEXPRESS, INC. through Resolution No. 1212....

Is Binance Going to be Banned in the Philippines? | BitPinas Webcast 32 | BitPinas

In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...

Filipino Crypto Community Reacts to Binance’s Regulatory Challenges in the Philippines | BitPinas

Following the Philippines’ Securities and Exchange Commission (SEC) warning against Binance for unauthorized securities sales and its impending domain blockage, the Filipino cryptocurrency community...

U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas

Lawmakers should also beef up the department's powers under the Bank Secrecy Act (BSA), allowing for the "targeting of cryptocurrency entities and services that...

[Breaking News] Philippines SEC Issues Advisory Against Binance for Unauthorized Operations

In a significant regulatory development, the Philippines Securities and Exchange Commission (SEC) has issued an advisory against the global cryptocurrency exchange, Binance, for operating...

Interview: SEC to Work With NTC to Block Access to Unregistered Crypto Exchanges

In a significant move, the Philippine Securities and Exchange Commission (SEC), as revealed by Commissioner Kelvin Lee, is going to work with the National...

Mastercard and Feedzai Join Forces to Combat Rising Crypto Exchange Fraud – Fintech Singapore

by Fintech News Singapore November 21, 2023 Feedzai, a financial crime and risk management solution provider, has...

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