Vasp - Свежие новости [ Фото в новостях ] | |
BYDFi Joins CODE VASP, Advancing Regulatory Efforts in Korea
Seychelles, Seychelles, December 16th, 2024, Chainwire On November 27, 2024, BYDFi announced its official membership in South Korea’s CODE VASP Alliance. The partnership includes successful integration with the Travel Rule compliance solution, ensuring adherence to South Korea’s regulatory standards for crypto transactions. дальше »
2024-12-17 03:55 | |
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BYDFi Joins South Korea’s CODE VASP Alliance to Advance Regulatory Efforts
On November 27, 2024, BYDFi made waves by officially joining South Korea’s CODE VASP Alliance. The collaboration features a seamless integration with the Travel Rule compliance solution, guaranteeing alignment with South Korea’s regulatory framework for cryptocurrency transactions. дальше »
2024-12-17 22:21 | |
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BYDFi Joins CODE VASP, Advancing Regulatory Efforts in Korea
Seychelles, Seychelles, 16th December 2024, Chainwire
The post BYDFi Joins CODE VASP, Advancing Regulatory Efforts in Korea appeared first on CaptainAltcoin.
дальше »2024-12-16 16:04 | |
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Dubai regulators grant BitOasis a full VASP license
CoinDCX’s BitOasis has been granted a full virtual asset service provider license from Dubai virtual asset regulators, two years after it secured an operating permit. In a press release, Dubai-based crypto exchange BitOasis announced that it has received a new… дальше »
2024-12-9 15:28 | |
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Bybit expands compliance with VASP license in Georgia
Bybit has received another VASP license, following approvals in other regions, including the Netherlands and Kazakhstan. Crypto exchange Bybit has obtained a Virtual Asset Service Provider license from Georgia’s National Bank, marking another step in the company’s global compliance efforts.… дальше »
2024-11-5 17:11 | |
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Bitrue gets Virtual Asset Service Provider approval in Lithuania
Bitrue has received VASP approval in Lithuania to offer crypto exchange services. The company aims for EU expansion by pursuing the Markets in Crypto-Assets license. Lithuania plans regulatory changes to reduce the presence of crypto firms in the country. дальше »
2024-10-29 23:32 | |
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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
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,’… дальше »
2024-10-3 13:55 | |
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Binance получила от аргентинского регулятора разрешение на работу в стране
Национальная комиссия по ценным бумагам Аргентины (CNV) внесла криптобиржу Binance в реестр поставщиков услуг виртуальных активов (VASP). Теперь биржа может официально оказывать криптовалютные услуги аргентинским трейдерам. дальше »
2024-10-3 09:24 | |
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Криптобиржа Binance назвала условия своей легализации в Нигерии
Крупнейшая криптобиржа мира Binance обозначила два условия, на которых платформа рассмотрит возможность регистрации в программе ARIP, созданной Комиссией по ценным бумагам и биржам Нигерии (SEC) для привлечения поставщиков услуг виртуальных активов (VASP). дальше »
2024-9-19 16:54 | |
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Bybit secures provisional VASP approval from Dubai’s VARA
Bybit's provisional VASP approval from Dubai's VARA underscores the city's emergence as a pivotal hub for crypto and blockchain innovation. The post Bybit secures provisional VASP approval from Dubai’s VARA appeared first on Crypto Briefing. дальше »
2024-9-16 18:06 | |
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Bybit secures VASP license, becomes card operator in Argentina
Crypto exchange Bybit has been awarded a crypto services license by the Argentine General Inspectorate of Justice. Crypto trading platform Bybit says it has been awarded a virtual-asset services provider license by Argentina‘s General Inspectorate of Justice just a few… дальше »
2024-8-16 12:44 | |
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Exchange Binance issues crucial announcement to UAE users: details
Crypto exchange Binance unveiled a crucial announcement to users in the United Arab Emirates. After acquiring the VASP certificate from Dubai’s Virtual Assets Regulatory Authority, the trading firm has revealed how users can migrate to the licensed Binance FZE exchange. дальше »
2024-6-26 16:51 | |
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Binance’s Dubai unit wins VASP license
Dubai’s crypto regulator has granted a virtual asset provider license to Binance’s Dubai-based branch Binance FZE. Cryptocurrency exchange Binance said on Wednesday that its Dubai branch, Binance FZE, has secured a Virtual Asset Service Provider (VASP) license from Dubai’s Virtual… дальше »
2024-6-26 16:24 | |
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Nigerian SEC Introduces New Program For VASP Registration
The Nigerian Securities and Exchange Commission (SEC) has launched a new initiative targeted at hastening the registration process of virtual asset service providers (VASP). According to the securities market regulators in the West African nation, this new program which serves as an amendment to existing rules aims to adjust the current regulatory framework to fit […] дальше »
2024-6-23 11:30 | |
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Argentina introduces national registry for crypto exchanges to enhance market integrity
With an eye on market integrity, Argentina is rolling out a national registry for crypto exchanges, signaling a tightening grip on the burgeoning sector. Argentina‘s National Securities Commission (CNV) has launched the Virtual Asset Service Provider (VASP) registry, receiving applications… дальше »
2024-6-5 13:29 | |
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OKX withdraws VASP license application from Hong Kong
The well-known crypto exchange OKX announced its decision to withdraw its Virtual Asset Service Provider (VASP) license application from Hong Kong. In a notice posted on OKX’s blog, the exchange cited careful consideration of its business strategy as the inspiration… дальше »
2024-5-26 18:48 | |
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OKX to end trading services in Hong Kong, abandons VASP license bid
OKX announced the withdrawal of its VASP license application in Hong Kong, ceasing centralized trading services by May 31. The post OKX to end trading services in Hong Kong, abandons VASP license bid appeared first on Crypto Briefing. дальше »
2024-5-26 18:22 | |
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OKX withdraws VASP license application in Hong Kong
OKX withdraws VASP license application in Hong Kong. The exchange will cease trading services by May 31. Users can withdraw funds until August 31. OKX has announced the withdrawal of its Virtual Asset Service Provider (VASP) license application in Hong Kong. дальше »
2024-5-26 16:55 | |
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Regulatory Victory: Binance Awarded Full Virtual Asset Service Provider License In Dubai
Dubai, known for its forward-thinking approach and embracing the potential of blockchain technology, has granted Binance’s Dubai entity, Binance FZE, a full Virtual Asset Service Provider (VASP) license. дальше »
2024-4-18 20:30 | |
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Binance secures crypto license in Dubai
Binance, the world’s largest cryptocurrency exchange, has been granted a Virtual Asset Service Provider (VASP) license in Dubai, marking a significant regulatory achievement. This development follows the relinquishment of voting rights by co-founder Changpeng Zhao in the local Binance entity, a pivotal move that facilitated the license approval. дальше »
2024-4-19 16:11 | |
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Binance announces token drop platform Megadrop after securing Dubai VASP license
Leading crypto exchange, Binance has announced a new airdrop and web3 quest platform dubbed Megadrop. Announced on April 18, Megadrop is primarily a token launch platform that will host airdrops and Web3 quests by integrating the Binance Simple Earn program… дальше »
2024-4-18 15:16 | |
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Crypto Exchange Deribit's Dubai-Based Unit Wins Conditional VASP License
Obtaining the full VARA spot and derivatives license is an important next step in our efforts to raise the overall quality & governance standards of our platform, exchange's new CEO Luuk Strijers told CoinDesk. дальше »
2024-4-3 11:33 | |
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KuCoin Retreats from Hong Kong Amid Regulatory Pressure
Amidst regulatory pressures and a significant financial downturn, KuCoin withdraws its Hong Kong VASP license application, reflecting a critical juncture for the exchange's future compliance and operational strategies. дальше »
2024-3-31 00:45 | |
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Эстония представила законопроект о регулировании криптовалют
Правительство Эстонии одобрило законопроект о регулировании деятельности поставщиков услуг виртуальных активов (VASP) в стране, которому также предстоит пройти парламентское голосование. дальше »
2024-3-22 10:09 | |
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Криптобиржа Kraken получает голландскую лицензию
Kraken получила лицензию в Нидерландах, позволяющую криптовалютной бирже предлагать услуги в стране, сообщила компания в четверг. Компания получила уведомление о том, что получила регистрацию поставщика услуг виртуальных активов (VASP) от Центрального банка Нидерландов (DNB), говорится в сообщении в блоге . дальше »
2024-2-9 02:35 | |
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B2C2 расширяется до Люксембурга с местной регистрацией VASP
B2C2, крупная британская фирма по торговле криптовалютой, объявила о своем расширении в Люксембурге путем приобретения местной регистрации виртуальных активов. По данным реестра Комиссии по надзору за финансовым сектором, B2C2 стала 12-й официально лицензированной криптофирмой в стране. дальше »
2024-2-8 15:07 | |
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YouHodler Achieves Strategic Milestone with Bank of Spain’s Virtual Asset Service Provider (VASP) Registration
Lausanne, Switzerland (February 6, 2024) – YouHodler, a Swiss-based Web3 fintech platform, today announced it has obtained its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. дальше »
2024-2-7 12:04 | |
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Регулятор Дубая предоставляет OKX условную криптовалютную лицензию
Дочерняя компания криптовалютной биржи OKX в Дубае получила лицензию поставщика услуг виртуальных активов (VASP) от Управления по регулированию виртуальных активов Дубая (VARA) на услуги обмена. Несмотря на то, что компания получила лицензию, в OKX подчеркнули, что она останется «недействующей» до тех пор, пока не сможет выполнить требования регулятора. дальше »
2024-1-17 23:52 | |
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Coinbase получила разрешение на операции с цифровыми активами во Франции
Криптовалютная биржа Coinbase получила регистрацию в регуляторе рынков Франции, получив одобрение поставщика услуг виртуальных активов, сообщает CNBC. Регистрация VASP позволит компании предлагать хранение цифровых активов, покупать или продавать цифровые активы в качестве законного платежного средства и торговать цифровыми активами против других цифровых активов, сообщил CNBC в четверг со ссылкой на заявление. дальше »
2023-12-21 22:11 | |
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Компания Ripple получила лицензию на работу в Ирландии
Американская компания Ripple, эмитент криптовалюты XRP, получила лицензию Центрального банка Ирландии (CBI). Разрешение позволит легально работать в стране в качестве оператора услуг виртуальных активов (VASP). дальше »
2023-12-20 15:14 | |
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Philippines SEC prepares to ban Binance in three months
The financial regulator will ban and block the crypto exchange by late February if it does not comply by registering for a VASP license. дальше »
2023-12-17 22:06 | |
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Минфин Индии: 28 криптокомпаний сотрудничают с финансовой разведкой
По данным Министерства финансов Индии, в индийском подразделении финансовой разведки (FIU) зарегистрировано 28 поставщиков услуг виртуальных активов (VASP) для борьбы с отмыванием денег через криптовалюты. дальше »
2023-12-5 11:14 | |
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Digital Asset Investment Platform Fasset Wins Operational License in Dubai
Fasset, a digital asset investment platform, has won the licence to operate in Dubai as a Virtual Asset Service Provider (VASP), allowing it to serve institutional investors, qualified investors and retail investors. дальше »
2023-11-30 09:25 | |
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GCEX Granted Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority (VARA)
Dubai’s Virtual Asset Regulatory Authority (VARA) has awarded an Operational VASP Licence for VA Broker Dealer services to GC Exchange FZE (GCEX), a member of the GCEX Group. Brokers, hedge funds, family offices, and professional traders can now access GCEX’s deep liquidity in digital assets and array of technology solutions as a Virtual Asset Service […] дальше »
2023-11-23 19:42 | |
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GCEX Receives Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority
Singapore, Singapore, November 22nd, 2023, Chainwire GC Exchange FZE (GCEX), part of the GCEX Group, has been granted an Operational VASP Licence for VA Broker Dealer services from Dubai’s Virtual Asset Regulatory Authority (VARA). дальше »
2023-11-22 17:05 | |
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Crypto.com Secures Key To The Desert: Dubai Crypto License Granted
In a notable development within the desert kingdom, the Dubai-based entity of Crypto. com has secured regulatory approval with the issuance of a Virtual Assets Service Provider (VASP) license by the city’s regulatory authority. дальше »
2023-11-14 18:00 | |
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Биржа Crypto.com получила лицензию поставщика услуг виртуальных активов в Дубае
Биржа Crypto.com объявила, что ее представительство CRO DAX Middle East FZE успешно завершило второй этап лицензирования деятельности поставщика услуг виртуальных активов (VASP) в Управлении по регулированию виртуальных активов Дубая (VARA). дальше »
2023-11-14 13:20 | |
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