Tag: VASPs
Paraguay’s Senate Moves Forward with Comprehensive Crypto Regulations
Paraguay’s Senate approves new crypto regulations, aimed at boosting mining with the country’s energy surplus. A promising step for digital assets!
HKMA’s Push for Cryptocurrency Banking Services: A Risk-Based Approach
HKMA calls for banks to support cryptocurrency companies under a risk-based approach, enhancing services amid evolving regulations in Hong Kong.
Dubai’s VARA Suspends FTX’s License: What It Means for the Crypto Market
VARA suspends FTX’s license amidst bankruptcy news, impacting the crypto market in Dubai. Insights and implications discussed.
EU’s New Crypto Regulations: A Double-Edged Sword?
Explore the EU’s new regulations on crypto-assets, including MiCA and ToFR, and how they impact the digital finance landscape in Europe.
Singapore’s Financial Services and Markets Bill: New Powers for Crypto Regulation
Singapore empowers the MAS with new legislation to regulate international crypto firms, ensuring compliance and safety.
New Guidelines for Cryptocurrency Operations in Dubai: What You Need to Know
Discover VARA’s new regulations for VASPs in Dubai, including marketing rules, fees, and required registrations. Stay informed!
Navigating the Growing Crypto Pressure in the Philippines
Explore how the Philippines is balancing crypto growth and regulation amid rising scrutiny from state authorities.
Decoding the Travel Rule: The New Frontier for Cryptocurrencies
Explore the implications of the Travel Rule on the cryptocurrency landscape and the future of VASPs in a regulatory world.
Thailand SEC Proposes Ban on Crypto Staking and Lending Services: What You Need to Know
Discover Thailand SEC’s proposed ban on crypto staking and lending services and what it means for investors in the evolving digital landscape.
FATF Report Reveals Global Shortcomings in Combatting Money Laundering and Terrorist Financing
Explore the latest FATF report on global compliance shortcomings in combating money laundering and terrorist financing, and the role of VASPs.