Tag: VASPs
The FATF Guidance: A Rolling Stone Gathers No Moss, Especially in Crypto
Explore the FATF’s new guidance on virtual assets and its implications for the crypto industry!
FATF Takes Charge: A Global Push for Cryptocurrency Regulation
FATF has unveiled a global plan to enhance cryptocurrency regulations, aiming to tackle money laundering and enhance compliance among nations.
Israel’s Bold Step Towards Crypto Regulation: AML/CFT Draft Guidelines for Banks
Explore Israel’s draft AML/CFT guidelines aimed at regulating banks in crypto transactions. A significant move towards a comprehensive legal framework!
Navigating the DeFi Landscape: New FATF Guidelines for a Safer Future
Explore FATF’s latest guidelines on DeFi and VASPs, touching on NFTs and the urgent need for the Travel Rule in the evolving crypto landscape.
Estonia’s Crypto Crackdown: Nearly 400 VASPs Shut Down Amid Strict AML Laws
Estonia has shut down nearly 400 VASPs amid strict AML laws, reshaping the crypto landscape. Discover the ongoing developments here.
Cuba’s Central Bank Sets Sail for Bitcoin: Navigating New Waters in Tech and Finance
Cuba’s Central Bank introduces licenses for Bitcoin service providers, marking a significant step towards evolving its tech landscape amid U.S. sanctions.
Oman Sets the Stage for Virtual Assets: A New Regulatory Framework on the Horizon
Explore Oman’s ambitious plans for virtual asset regulation as the CMA collaborates with experts, while the central bank cautions against cryptocurrencies.
PayPal Joins TRUST Network: A New Era for Cryptocurrency Compliance
Discover how PayPal’s addition to the TRUST network enhances compliance in cryptocurrency transactions.
Hong Kong’s AML Guidelines: Embracing Virtual Assets and Supporting Banks
Explore HKMA’s recent guidance on Anti-Money Laundering and its support for virtual assets in a post-pandemic landscape.
Navigating the Crypto Regulatory Waters: The Rise of VASPs and Legislative Changes
Explore the emergence of the Blockchain Regulatory Certainty Act and its impact on crypto regulation amidst political debates.
