Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial…
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virtual asset service providers
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Argentina to Regulate Cryptocurrency Exchanges With Executive Order
The government of Argentina is reportedly preparing to regulate cryptocurrency service providers with an executive order. The measure…
Poland new draft bill aims to regulate digital assets as MiCA sets in
Lawmakers in Poland are set to table the new bill in parliament in Q2 in an effort to…
Nigerian Central Bank Lifts February 2021 Crypto Prohibition Order
The Nigerian central bank has reversed its Feb. 5 order which barred banks and financial institutions from extending…
Coinbase access in Kazakhstan blocked over illegal operations
Kazakhstan is prohibiting access to Coinbase due to violations of digital asset laws, citing specific provisions prohibiting unsecured…
Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation
Gemini will be restricting its UK users to sending only to 58 virtual asset service providers that are…
Taiwan unveils new guidelines for regulating digital asset firms
Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer…
Hong Kong issues warning against digital asset firms claiming to be banks
The Hong Kong Monetary Authority warned Virtual Asset Service Providers against using the term “deposits” to describe funds…
Dubai Regulator Suspends Crypto Exchange BitOasis’ Conditional License
BitOasis said it’s working closely with the Virtual Assets Regulatory Authority to fulfil the conditions. Czytaj więcej We…
Hong Kong Web3 firms splurge millions to snag up operational licenses: report
Data shows between $2.55 million and $25.5 million are being shelled out by Web3 firms looking to get…