VASPs
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Regulation
Here Are Five Regulatory Objections Toward Cryptocurrency Use In Africa
Bitcoin symbol and gavel to regulate cryptocurrencies market. getty Less than five out of 54 countries in Africa are actively…
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Bitcoin
Africa Focused Crypto Exchange Yellow Card Granted VASPs License in Botswana – Emerging Markets Bitcoin News
Yellow Card, an Africa-focused cryptocurrency exchange platform, recently said it has received a virtual asset service provider (VASP) license to…
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Blockchain
Hong Kong to Propose Statutory Licensing Regime for VASPs: CE John Lee
Chief Executive of HKSAR John Lee delivered his first policy address Wednesday, indicating that the administration has proposed a bill…
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Bitcoin
EU Issues Bitcoin, Crypto Ban On Russia – Bitcoin Magazine
The European Union (EU) doubled down on previous sanctions against Russia which limited bitcoin and cryptocurrency transactions resulting in an…
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Bitcoin
Estonia Approves First Bitcoin, Crypto Bank Striga – Bitcoin Magazine
Striga gains regulatory approval to operate in Estonia as a VASP. The company is the first VASP to be approved…
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Blockchain
Bangko Sentral ng Pilipinas Warns the Public About Unregistered VASPs
The Central Bank of the Philippines also known as the Bangko Sentral ng Pilipinas (Bangko Sentral) has issued a warning…
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Bitcoin
Nigerian Blockchain and Crypto Association Introduces a Code of Conduct for VASPs – Regulation Bitcoin News
The Nigerian blockchain and crypto advocacy group, the Stakeholders in Blockchain Technology Association in Nigeria (SIBAN) recently announced the introduction…
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Bitcoin
NYDFS requires VASPs to use blockchain analytics to trace transactions
The New York State Department of Financial Services (NYDFS) has recommended that virtual asset service providers (VASPs) operating in New…
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Sygna Hub Introduces Integrated Crypto AML Analytics, Sanction Screening and Interoperable Travel Rule Protocol For VASPs
Automated and streamlined interface cuts integration of external solutions required to meet AML requirements TAIPEI, April 27, 2022 /PRNewswire/ —…
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