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Tag: virtual asset service providers

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...

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Nigeria Denies Report Of $10B Binance Fine

Against the earlier report, Bayo Onanuga, an adviser to the Nigerian president, said no decision had been made by Nigeria about a fine on...

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...

Digital Asset Companies Continue To Struggle Under Strict UK Regulations – CryptoInfoNet

In 2022, CoinGeek reported on how then-chancellor Rishi Sunak had ambitions to turn the United Kingdom into a global hub for what he called...

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...

WeMade Dismisses Coin Over-Issuance Fraud Claims Amid Investigation

South Korean game developer WeMade counters fraud allegations by the Seoul Southern District Prosecutors, asserting compliance exemptions for its digital asset systems and Phoenix...

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...

Fact Check: Did a PH Senator Announce Binance Ban Date? | BitPinas

Editing and additional reporting by Michael Mislos. Viral TikTok videos featuring Senator Francis Tolentino announcing a regulatory body’s plans to ban the global cryptocurrency...

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...

BSP Clarifies Crypto Travel Rule on P2P Transactions | BitPinas

To enhance the country’s risk management regarding money laundering and terrorist financing, the Bangko Sentral ng Pilipinas (BSP) has issued a memorandum clarifying Travel...

Alchemy Pay Enhances Crypto Card Services with New BINs

In the dynamic world of cryptocurrency, Alchemy Pay is making significant strides, further bridging the gap between traditional finance and digital currencies. This...

EXPERT OPINION | 2 Will See Increased Competition In Nigeria’s Crypto Ecosystem Following Entry Of Banks – CryptoInfoNet

The recent decision by the Central Bank of Nigeria (CBN) to lift the ban on banks from transacting cryptocurrency-related transactions is expected to bring...

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