Taiwan Proposes Strict AML Laws for Crypto Firms
[[{“value”:” Coinspeaker Taiwan Proposes Strict AML Laws for Crypto Firms To curb fraud and money laundering, Taiwan’s Ministry…
Browsing Tag
vasp
38 posts
Combatting Pig Butchering Scams: Call for Unity in Crypto Sector
[[{“value”:” While investment scammers win heavily against law enforcement, the crypto industry discusses how it could fight fraudsters…
Binance Taps Dubai’s Retail Crypto Market with VASP License
[[{“value”:” Crypto exchange Binance enters Dubai’s retail crypto market via its local subsidiary. Continue reading at DailyCoin. “}]] …
Binance Launches Megadrop to Harness Launchpool, Web3, Airdrop Elements
[[{“value”:” Coinspeaker Binance Launches Megadrop to Harness Launchpool, Web3, Airdrop Elements Binance, the world’s leading cryptocurrency exchange by…
UK to Roll Out New Crypto and Stablecoin Legislations in July
[[{“value”:” Coinspeaker UK to Roll Out New Crypto and Stablecoin Legislations in July The government of the United…
Deribit Secures Conditional VASP License from VARA, Relocates HQ to Dubai to Expand Global Presence
[[{“value”:” Coinspeaker Deribit Secures Conditional VASP License from VARA, Relocates HQ to Dubai to Expand Global Presence Deribit,…
Ripple XRP Starts 2024 Strong with String of Victories
Ripple celebrates acquisitions, licenses, and global reach, solidifying its position in the evolving fintech landscape. Continue reading at…
Crypto Liquidity Provider B2C2 Secures VASP License in Luxembourg
Coinspeaker Crypto Liquidity Provider B2C2 Secures VASP License in Luxembourg Cryptocurrency liquidity provider B2C2 has obtained authorization from…
B2C2 Gains Luxembourg Virtual Asset License as EU’s Crypto Rules Set to Kick In
The liquidity provider is expanding to Luxembourg in a bid to widen its EU presence six months after…
Hong Kong regulator says unlicensed VASPs must cease operations by May
The Secretary for Financial Services and the Treasury, Christopher Hui, wrote in a blog that unlicensed service providers…