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2025-1-20 17:50 |
The post Argentina registers over 100 virtual asset service providers amid regulatory changes appeared first on Invezz
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2025-1-20 17:50 |
The post Argentina registers over 100 virtual asset service providers amid regulatory changes appeared first on Invezz
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Tether’s market capitalisation slid 1. 5% over the last seven days as broader MiCA regulations across crypto asset service providers in the Eurozone kicked in on Dec 30. These regulations include some stringent rules for global stablecoin providers as some European exchanges have begun to delist USDT.
2025-1-4 12:44 | |
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The Australian Transaction Reports and Analysis Centre (AUSTRAC) has intensified efforts to enforce Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations among crypto ATM providers.
2024-12-8 00:30 | |
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Argentina’s National Securities Commission (CNV) has proposed a new regulatory framework for Virtual Asset Service Providers (PSAVs), opening a 30-day public consultation period. This initiative aims to establish clear guidelines for the operation of PSAVs in the country, inviting stakeholders to contribute their thoughts and recommendations through a “Participative Elaboration of Standards” approach. The proposed […]
2024-10-19 19:56 | |
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Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’…
2024-10-3 13:55 | |
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Ghana’s central bank has published draft guidelines for Virtual Asset Service Providers. According to the Bank of Ghana’s Aug. 16 draft, the nation has witnessed a spike in demand for cryptocurrencies, prompting the need for regulations to counter the various…
2024-8-16 13:27 | |
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South Korea’s first major set of cryptocurrency regulations is now live to safeguard crypto investors in the nation. The new framework introduces stringent requirements for Virtual Asset Service Providers (VASPs).
2024-7-20 12:18 | |
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Nigerian regulators mandate that all Virtual Asset Service Providers (VASPs) update their applications within 30 days to comply with revised regulations concerning digital asset issuance, offering platforms, exchange, and custody.
2024-6-24 18:31 | |
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Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance.
2024-5-9 15:19 | |
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Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement.
2024-4-25 14:09 | |
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The Estonian government has passed a bill that would see crypto service providers subject to new requirements. Under the proposed legislation, crypto firms would be supervised by Estonia’s Financial Supervision Authority (FSA).
2024-3-22 12:13 | |
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Estonia, a nation long known for its embrace of digital innovation, is revamping its cryptocurrency regulations to create a more robust and transparent market. The Estonian government recently approved a bill that will significantly increase oversight of cryptocurrency service providers, bringing them under the stricter purview of the Financial Supervision Authority (FSA). This shift marks […]
2024-3-22 11:43 | |
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The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challenges with Binance. New regulations The planned regulation would include licensing, registration, and screening guidelines for digital and virtual asset services providers (VASPs).
2024-3-7 15:00 | |
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In response to the growing influence of cryptocurrencies, Singapore MAS has released the final tranche of regulations for Digital Payment Token (DPT) service providers.
2023-11-27 22:10 | |
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In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate.
2023-11-24 19:10 | |
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According to a Bloomberg report, Singapore has proposed additional regulations to reinforce its stance against retail speculation in crypto assets. The new measures include prohibiting individual investors from borrowing to trade and disallowing digital payment token service providers from offering incentives for retail trading, as well as financing, margin, or leverage transactions. The Monetary Authority […]
2023-11-24 03:00 | |
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The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities.
2023-11-23 19:18 | |
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The Monetary Authority of Singapore (MAS) has released the final tranche of its responses to feedback on a consultation paper of proposed regulations for crypto service providers.
2023-11-24 18:07 | |
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MiCA will allow service providers to operate throughout the EU under a single license. The specific rule adjustments being considered in the consultation are geared toward exchanges, custodiansThe post Malta enhances crypto regulations in preparation for EU's MiCA appeared first on AMBCrypto.
2023-9-18 22:00 | |
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The European Securities and Markets Authority will release three consultations as it fulfills its mandate under MiCA regulations.
2023-7-12 21:10 | |
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In a move aimed at tightening regulations in the cryptocurrency sector, Danish financial regulators have taken action against cryptocurrency service providers, specifically targeting local banks from holding cryptocurrency assets as a means of mitigating trading risks. The Danish Financial Supervisory…
2023-7-6 00:41 | |
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South Korea's National Assembly has passed its first standalone legislation for digital assets, the Virtual Asset User Protection Act, which establishes safeguards for crypto traders and users, and mandates supervision of virtual asset services providers.
2023-7-4 11:12 | |
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Thailand’s SEC has introduced new regulations ensuring investor protection from digital asset service providers. Digital asset providers will also not be able to provide digital assets deposited by users for loans or investments.
2023-7-4 19:50 | |
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Hundreds of virtual asset service providers in Estonia have shut shop following recent amendments in financial regulations. Estonia's Financial Intelligence Unit identified several lapses in coThe post 189 crypto firms shut down following Estonia's recent regulations appeared first on AMBCrypto.
2023-5-9 15:00 | |
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The European Parliament has passed a comprehensive set of regulations aimed at the cryptocurrency industry, making it the first of its kind in the world. The legislation, known as the Markets in Crypto Act or MiCA, aims to reduce risks for consumers purchasing crypto assets by holding providers liable for any loss of investors’ crypto-assets.
2023-4-22 13:45 | |
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The laws apply to market participants within the emirate of Dubai, with the exception of those under the Dubai International Financial Centre.
2023-2-7 16:10 | |
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Although the European Union's Markets in Crypto-Assets (MiCA) regulations are still over a year away from taking effect, crypto asset service providers should begin work on compliance strategies now says Fiat Republic’s Paula Steiner
2023-1-24 14:00 | |
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The regulations offer policy guidance regarding the management of digital wallets and keys.
2023-1-19 14:53 | |
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As per a recent Financial Times report, France may reconsider its easy licensing regime for digital asset providers, following recent market failures such as FTX's demise. The development would call iThe post "Pro-crypto" France to push for tighter regulations, details inside appeared first on AMBCrypto.
2022-12-15 17:30 | |
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The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.
2022-11-14 14:47 | |
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Nasdaq said that the retail side of the crypto market is quite saturated at the moment with many service providers looking to fulfill retail investors’ needs.
2022-10-5 12:56 | |
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Crypto regulations are all the rage in 2022, and while India is yet to roll out its regulations for the nascent market, it has applied new rules to the market in recent times. In its latest directives, the government now requires crypto service providers to store customer data for five years. Details Of The Latest […]
2022-5-4 21:49 | |
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The Cuban central bank released regulations for virtual asset service providers on Tuesday, a move that some experts believe could help the Communist-run Caribbean island avoid hefty US sanctions. Cuban Central Bank Announces Crypto License The Central Bank of Cuba (BCC) has declared that virtual asset service companies would be granted licenses. The license will […]
2022-4-29 01:35 | |
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ASIC releases guidelines for social media financial influencers and financial service providers. Defaulters face millions in fines or serious jail time. Some content creators have raised concerns over a lack of clarity in the regulations.
2022-4-7 15:34 | |
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The new regulations only allow advertisements on native websites and mobile apps for DPT companies.
2022-1-18 13:23 | |
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Treasury Secretary Janet Yellen clarified that US federal regulations do not cover non-custodial entities — “hardware wallet manufacturers, providers of unhosted wallets, software developers, or miners” — for the purpose of requiring transaction reporting.
2021-12-1 16:51 | |
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In this article, We will discuss Bitcoin IRAs, How Bitcoin IRA works, Laws and regulations, Service providers and future of Bitcoin IRAs. The tax laws in US provide for a certain advantage for working individuals to save for retirement.
2021-8-2 14:59 | |
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Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers.
2021-1-27 17:15 | |
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The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets.
2020-9-20 21:00 | |
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Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them?
2020-9-15 22:36 | |
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According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers.
2020-8-31 01:49 | |
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ACCESS code of practice to ensure crypto service providers abide by strict regulations to... The post New code of practice to improve Singaporean crypto firms appeared first on Coin Journal.
2020-8-17 11:47 | |
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The nation's Securities Commission is seeking feedback before finalizing new rules to be applied to digital asset wallet services.
2020-7-24 18:54 | |
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BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […]
2020-7-15 22:54 | |
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South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment.
2020-7-16 20:30 | |
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In this article, We will discuss Bitcoin IRAs, Laws and regulations, Service providers and future of bitcoin IRAs. The tax laws in US provide for a certain advantage for working individuals to save for retirement.
2020-3-14 09:49 | |
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The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions.
2020-1-11 14:45 | |
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As 5AMLD comes into effect, cryptocurrency service providers are on the hook for new regulations
2020-1-11 20:20 | |
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Germany remains a very interesting region when it comes to cryptocurrencies. Local officials are seemingly intent on regulating this industry early next year. Given the new regulations introduced in the EU, that doesn’t come as too much of a surprise either.
2019-12-20 07:00 | |
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The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation.
2019-10-9 13:50 | |
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