Plato Data Intelligence.
Vertical Search & Ai.

Tag: vasps

Paraguay inches closer to regulating digital currency

The Senate of Paraguay has adopted a cryptocurrency measure filed in July on December 17, 2021.   The provisions, which define many essential terminologies, including virtual assets and need permits to mine cryptocurrencies, have been referred to the Deputy Chamber for more consideration. The bill’s sponsor, Sen. Fernando Silva Facetti, stated that it was passed in […]

The post Paraguay inches closer to regulating digital currency appeared first on BitcoinerX.

CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance

CipherTrace Traveler Web Application  The Financial Action Task Force (FATF) recently reported that only 58 out of 128 reporting jurisdictions advising that they have now implemented any the revised FATF standards, including the “travel rule.” This aligns with what we have found through…

The post CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance appeared first on CipherTrace.

South Korea Strengthens the Supervision of Crypto Exchanges,Nearly Two-thirds of Exchanges Forced to Close with $2.6B in Losses

The South Korean Financial Services Commission (FSC) has begun to tighten the supervision of local and overseas cryptocurrency trading platforms in South Korea,...

How Blockchain Can Disrupt Private Equity and Capital Markets

@Ishan PandeyIshan PandeyCrypto Veteran. Tokenization, DeFi and Security Tokens - Blockchain.Ishan Pandey: Hi DH Kim, welcome to our series “Behind the Startup.” Please...

Poly Network Suffers Largest Crypto Hack Ever Recorded

Standoff between Poly Network and Hacker over keys to multisig wallet Aug 18 Update: In an August 17 Medium article, the Poly Network team announced...

Independent Reserve Gets MAS’ First in-Principle Approval for Digital Payment Tokens

Australian cryptocurrency exchange Independent Reserve has received in-principle approval from the Monetary Authority of Singapore (MAS) to operate as a regulated provider for...

European Union all set to launch Anti-Money Laundering Authority 

In a leaked document reported by Reuters, it appears that the E.U. is preparing to launch a new Anti-money Laundering Authority (AMLA) that aims to further regulate cryptocurrency companies.  According to the document, the European Commission has proposed a new AMLA which would include national regulators to curb the rising money laundering incidents in the […]

The post European Union all set to launch Anti-Money Laundering Authority  appeared first on BitcoinerX.

Vietnam to carry out a pilot to study crypto’s role in creating digital govt

Vietnam is the latest among smaller nations to have joined the crypto bandwagon as the country is developing a strategy towards having a...

Second 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers

On July 5, 2021, the Financial Action Task Force (FATF) completed its second 12-month review of the implementation of its revised Standards on...

Crypto lobbyists put DeFi proposals to FATF in open letter

A group of crypto lobby groups has called for “well-balanced” approaches to regulating decentralized finance (DeFi).

The post Crypto lobbyists put DeFi proposals to FATF in open letter appeared first on The Block.

PSE Considers Hosting Structured Crypto Trading ‘to Protect Investors’

PSE President Ramon S. Monzon said it is considering to host crypto trading on the stock exchange itself, primarily for the protection of investors.

The post PSE Considers Hosting Structured Crypto Trading ‘to Protect Investors’ appeared first on BitPinas.

Cayman Islands regulator says Binance not licensed in the territory

The CIMA says it’s investigating Binance regarding the exchange’s the British Overseas Territory. The…

The post Cayman Islands regulator says Binance not licensed in the territory appeared first on Coin Journal.

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?