2024-2-7 12:04 |
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. origin »
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Ripple makes waves in Ireland's fintech scene with its official listing on the Central Bank's Virtual Asset Service Providers Register. The post Ripple Receives Greenlight Listing from Central Bank of Ireland appeared first on BeInCrypto.
2023-12-21 05:03 | |
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Changer. ae Ltd, a premium independent crypto custodian service, dedicated to securing users’ virtual assets, officially launched its platform, providing individuals globally with a reliable, convenient, and accessible wallet to safeguard and manage their digital assets.
2023-12-19 12:34 | |
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Explore the upcoming regulations from South Korea's Financial Supervisory Service (FSS) aimed at bolstering virtual asset investor security. The post New Legislation Promises Improved Protection for South Korean Crypto Investors appeared first on BeInCrypto.
2023-12-12 04:03 | |
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India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers.
2023-12-5 22:43 | |
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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.
2023-11-30 09:25 | |
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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 […]
2023-11-23 19:42 | |
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The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector.
2023-11-15 00:43 | |
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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.
2023-11-14 18:00 | |
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Crypto. com has secured a Virtual Assets Service Provider (VASP) license from the Dubai Virtual Assets Regulatory Authority (VARA). The exchange, through its entity CRO DAX Middle East FZE, announced the partial VASP license granting permission for specific virtual asset services.
2023-11-14 12:45 | |
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Crypto. com’s Dubai-based entity, CRO DAX Middle East FZE, has successfully obtained a Virtual Assets Service Provider (VASP) license from Dubai’s Virtual Assets Regulatory Authority (VARA), pending operational approval.
2023-11-14 12:43 | |
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Dubai-based branch of Crypto.com, CRO DAX Middle East FZE, has received a virtual asset service provider license for certain virtual asset servicing activities. The license from the Dubai Virtual Assets Regulatory Authority (VARA) means that Crypto.com fully satisfies the selected…
2023-11-14 11:40 | |
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Cryptocurrency exchange Crypto.com has been granted a licence to operate specified virtual asset service activities in Dubai.
2023-11-14 09:08 | |
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Bitget’s local arm in Hong Kong says it decided to drop business and market-related considerations in the region. Cryptocurrency exchange Bitget is backing out of its plans to obtain a license for Virtual Asset Service Provider (VASP) in Hong Kong.…
2023-11-13 16:22 | |
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Crypto exchange OPNX secured a virtual asset license for EU operations. The exchange will have to adhere to high compliance and security standards. OPNX plans to acquire additional licenses for broader service offerings throughout the EU.
2023-11-8 19:55 | |
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UAE lawyer Irina Heaver explained that the new guidance is part of the UAE’s efforts to be removed from the Financial Action Task Force’s (FATF) “grey list.”
2023-11-8 11:26 | |
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Gemini’s U. K. branch will limit cryptocurrency transfers exclusively to Travel Rule Universal Solution Technology (TRUST)-registered Virtual Asset Service Providers (VASPs) starting Nov. 17.
2023-11-8 21:10 | |
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Web3 interoperability layer deBridge has launched an Infrastructure as a Service (IaaS) turnkey solution that offers a subscription-based interoperability service to facilitate cross-chain movements on Ethereum (ETH) and Solana (SOL) Virtual Machines, according to a Nov.
2023-11-2 22:50 | |
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Zodia Markets is a Standard Chartered-backed digital asset exchange and brokerage platform. The company has announced its registration as a Virtual Asset Service Provider (VASP) by Ireland’s central bank.
2023-10-27 15:09 | |
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The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups.
2023-10-21 22:52 | |
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Two China-tied brokers are planning to apply for a virtual asset service platform (VASP) license to offer services for retail clients. A new pair of financial entities with close ties to China plan to start offering crypto services in Hong…
2023-10-16 15:54 | |
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Bitrue can now offer its services in and from Poland. The crypto exchange sees Europe as an important market. Poland had also licensed its peer Bitget earlier this year. Bitrue has successfully registered as a VASP – Virtual Asset Service Provider in Poland, the crypto exchange confirmed in a press release on Friday.
2023-10-6 21:46 | |
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O’Leary, an entrepreneur and television personality, was paid $15 million by FTX for “20 service hours, 20 social posts, one virtual lunch and 50 autographs,” according to Michael Lewis’ new book "Going Infinite."
2023-10-4 21:30 | |
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Kraken has secured authorization from the Central Bank of Ireland as an E-Money Institution and registered with the Bank of Spain as a Virtual Asset Service Provider, expanding its European presence.
2023-9-27 10:18 | |
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Kraken has secured a virtual asset service provider registration in Spain, marking another significant step for cryptocurrency exchanges expanding operations in Europe.
2023-9-27 21:51 | |
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Taiwan’s regulator, the Financial Supervisory Commission (FSC) has announced new guidelines for virtual asset service providers (VASPs). The agency published the VASP guidelines on Tuesday, which includes exchange registration, segregation of customer funds and prohibition of certain products.
2023-9-26 15:45 | |
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Taiwan plans to restrict access to offshore cryptocurrency exchanges that are not registered with the local regulators. According to a Sept. 7 report by Taiwan’s semi-official Central News Agency, the country’s Financial Supervisory Commission recently drafted ten virtual asset service…
2023-9-8 12:14 | |
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Pionew has acquired their Irish VASP (Virtual Asset Service Provider) licence and partnered with Fiat Republic.
2023-9-8 23:00 | |
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Taiwan’s crypto watchdog has drafted 10 guiding principles for virtual asset service providers operating in the country.
2023-9-8 16:10 | |
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Crypto exchange MoonPay, backed by celebrities including Justin Bieber, has received a Virtual Assets Service Provider license in Ireland, allowing it to facilitate fiat and crypto exchanges. The post Justin Bieber-Backed MoonPay Gets Irish Crypto License appeared first on BeInCrypto.
2023-8-17 13:15 | |
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Bankrupt FTX wants the court to remove its Dubai subsidiary from the entities subject to U. S. bankruptcy proceedings, according to an Aug. 2 court filing. FTX revealed that its Dubai subsidiary, licensed as a virtual asset service provider in July of the prior year, had conducted no business in the United Arab Emirates (UAE).
2023-8-3 19:30 | |
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In another big win for crypto and worldwide adoption, Namibia has become the latest country to adopt virtual assets into its ecosystem by passing a law that regulates the activities of Virtual Asset Service Providers (VASPs) carrying out business in the country.
2023-7-26 13:00 | |
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Rain's Abu Dhabi-based entity can now offer institutional clients and some retail clients in the UAE the ability to buy, sell and store virtual assets.
2023-7-25 14:36 | |
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One of the world’s leading crypto exchanges, OKX, has made significant strides in Hong Kong, registering over 10,000 new users within a month of launching its enhanced app. This growth comes amid the new Virtual Asset Service Providers (VASPs) regime that took effect on June 1, 2023.
2023-7-14 14:45 | |
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The legislation aims to establish a framework for licensing and regulating virtual asset service providers.
2023-7-6 15:20 | |
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Binance Austria GmbH has revoked its license application as a virtual asset service provider from the Austrian Financial Market Authority (FMA). So far, Binance has withdrawn registration in the Netherlands and the United Kingdom.
2023-6-26 19:51 | |
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HSBC will offer access to three ETFs listed on the Hong Kong Stock Exchange, including CSOP Bitcoin Futures ETF and CSOP Ethereum Futures ETF. The banking behemoth also launched a new service dubbed Virtual Asset Investor Education Center that offers educational and risk disclosure materials for customers.
2023-6-26 18:32 | |
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Leung Fung Yee, CEO of Hong Kong's SFC, supports regulating virtual asset service providers to promote crypto innovation and market trust
2023-6-25 13:41 | |
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Crypto. com has officially secured its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. This marks a significant milestone for the crypto exchange, coming at a time when the regulatory landscape in the US market has challenges and uncertainties.
2023-6-23 20:00 | |
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Crypto.com has officially announced the acquisition of its virtual asset service provider (VASP) registration from the Bank of Spain.
2023-6-23 18:26 | |
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Cryptocurrency exchange Crypto. com said in a June 23 announcement that it received a Virtual Asset Service Provider (VASP) registration from the Bank of Spain, allowing it to offer its products and services to users in the country.
2023-6-23 18:00 | |
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Crypto.com, a cryptocurrency exchange servicing over 50 million customers, announced on Friday that it has successfully secured its virtual asset service provider (VASP) registration from the Bank of Spain. This...
2023-6-23 16:26 | |
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Singapore-based crypto exchange Crypto. com has secured Virtual Asset Service Provider (VASP) license from the Bank of Spain. The latest effort comes after a crucial evaluation of Crypto. com’s adherence to financial legislations such as money laundering.
2023-6-23 13:28 | |
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The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review.
2023-6-23 13:11 | |
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In a setback to its ambitious global expansion strategy, Binance, one of the world’s leading cryptocurrency exchanges, has announced its departure from the Netherlands. The exchange failed to secure a coveted virtual asset service provider (VASP) license from the Dutch regulator, marking a major roadblock in its operations.
2023-6-17 18:04 | |
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Binance, the world’s largest cryptocurrency exchange by trading volume, received another setback today. The exchange said it has been forced to pull out of the Netherlands because they were unable to register as a Virtual Asset Service Provider (VASP) with the Dutch regulator.
2023-6-16 14:30 | |
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Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators.
2023-6-16 12:55 | |
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The crypto exchange's attempt to secure a virtual asset service provider (VASP) license from the Dutch regulator was unsuccessful.
2023-6-16 11:40 | |
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Hong Kong Legislative Council Member and Co-founder of G-Rocket, an incubator firm, Wu Jiezhuang, said the region faces a Web3 talent shortage. In an interview with Chinese-language crypto publication Chain Catcher, Jiezhuang covered several points, including developments at G-Rocket, the impact of the Virtual Assets Service Provider (VASP) licensing system in Hong Kong, and the […] The post Hong Kong’s Web3 industry faces 100,000 person shortfall appeared first on CryptoSlate.
2023-6-9 19:44 | |
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The National Bank of Georgia will launch mandatory supervision of virtual asset service providers starting from Sept. 1, 2023.
2023-6-1 16:51 | |
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Singapore, Singapore, 13th March 2025, Chainwire
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