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...
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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...
BSP Monetary Board Cancels Atomtrans Crypto Exchange (VASP) License | BitPinas
The Monetary Board, the policy-making body of the Bangko Sentral ng Pilipinas (BSP), has revoked the registration of ATOMTRANS TECH CORP., one of the...
Tether Partners With Uzbekistan To Drive Growth In Cryptocurrency, Blockchain Industries And Regulation – CryptoInfoNet
Stablecoin issuer Tether Limited has signed a Memorandum of Understanding (MOU) with the Republic of Uzbekistan’s National Agency of Perspective Projects (NAPP) to collaborate...
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...
Binance Is Not Responsible for the Steep Decline of the Nigerian Naira, Company Fights Back
In a recent press release addressing its Nigerian customers, major crypto exchange Binance distanced itself from the rumored currency speculation that is putting downward...
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...
U.S Treasury Warns of Rising Criminal Use of Virtual Assets in Latest Report
In one of three national risk evaluation reports released on Wednesday, the U.S. Treasury Department said that virtual assets are becoming more popular with...
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...
South Korea’s FSC Implements Screening Process For Crypto Company Executives – CryptoInfoNet
The Financial Services Commission (FSC) of South Korea has unveiled a revised reporting system for virtual asset service providers (VASPs). This action aims to...
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...
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