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 […]
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CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance
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
How Blockchain Can Disrupt Private Equity and Capital Markets
Poly Network Suffers Largest Crypto Hack Ever Recorded
Independent Reserve Gets MAS’ First in-Principle Approval for Digital Payment Tokens
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 […]
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Vietnam to carry out a pilot to study crypto’s role in creating digital govt
Second 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers
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.