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VASPs

Crypto Regulation: Nigerian SEC Raises Capital Requirement For Exchanges To N2 Billion

Too few jurisdictions take proper virtual asset precautions: FATF

Nigeria to tighten crypto regulation in wake of Binance disputes

Bitcoin’s 195% gain overshadows the tech sector’s ‘Magnificent 7’

TRM Labs launches Beacon Network, the holy grail of recovering stolen crypto

VASPs want to work with regulators after FTX collapse

UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator

FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation

Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule

BitMEX Introduces Data Storage Framework for FATF’s Travel Rule

South Korean Crypto Firms Must Disclose Users’ Identities Under Planned Law Change

Banks failing to identify up to 90% of suspicious crypto transactions

Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule

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