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Tag: vasps

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...

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...

Feedzai and Mastercard to expand crypto fraud protection for consumers globally

Feedzai and Mastercard to expand crypto fraud protection for consumers globallyNovember 20, 2023CipherTraceFeedzai will leverage Mastercard’s Ciphertrace crypto intelligence solutions to reduce the risk...

Dubai’s VARA Appoints Matthew White as CEO

Dubai's Virtual Asset Regulatory Authority (VARA) has announced a change in its leadership. Matthew White has been appointed as the new Chief Executive Officer (CEO),...

Crypto Weekly Update #29

Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...

Are we about to get an Ethereum ETF as well? And Poloniex got hacked?

Hello there, and welcome to another crypto news roundup from Coinigy.So, word on the street is that we may also get an Ethereum ETF as...

Crypto Regulation & Indian Financial Markets: A Change Towards Compliance – CryptoInfoNet

The Indian financial market is undergoing a profound transformation, driven by the government’s careful consideration of cryptocurrency regulation. This evolving space not only captures...

Gemini’s Travel Rule Measures Reflect ‘worrying Creep’ Of Overregulation – CryptoInfoNet

Crypto exchange Gemini newly announced measures to comply with the controversial crypto Travel Rule in the United Kingdom reflects a “worrying creep” toward overregulation...

Dubai calls on crypto firms to finalize applications by Nov. 17

Dubai’s Virtual Assets Regulatory Authority (VARA) announced Tuesday that crypto firms registered under its new regulatory framework must complete their applications by Nov. 17.See...

Regulatory and Legislative Analysis – October 2023

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

Zodia Custody Enters Hong Kong Market: Report

Crypto custody solution Zodia Custody, partly owned by the UK multinational banking institution Standard Chartered, is expanding its services to Hong Hong Kong...

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