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Tag: virtual asset service providers (VASPs)

Crypto Exchange Binance Receives Regulatory License in Poland

1 hour ago | 2 mins read Exchange News Polish customers must agree to the company’s updated Terms and Conditions. The Swedish...

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Philippine Regulator Warns Against Using Unlicensed Cryptocurrency Exchanges Following FTX Collapse

The Philippine Securities and Exchange Commission (SEC) has advised investors against transacting with unlicensed cryptocurrency exchanges. The warning followed the collapse of crypto...

SBF risks 115 years in jail, Binance’s FUD, and auditors quit crypto: Hodler’s Digest Dec. 11-17

Top Stories This Week FTX founder Sam Bankman-Fried arrested, set to be extradited to US Sam Bankman-Fried was taken into custody by the Royal...

Sam Bankman-Fried in Bahamas police custody, faces criminal charges in U.S.

In this issueSam Bankman-Fried: Bust and bustedThe Block: Payback timeHong Kong: Rules for a rebootFrom the editor’s deskDear Reader,Only when the tide goes out...

BSP to Licensed Crypto Exchanges: Don’t Misuse User Funds

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe BSP has issued a reminder about the importance of keeping virtual assets safe.Companies that...

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency...

Hong Kong Includes Licensing Regime for Crypto Exchanges in New Legislation

Hong Kong’s legislative council has added a new amendment to the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 to accommodate the cryptocurrency...

Report: BSP Asks Local VASPs of FTX Exposure, Exchanges Respond

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayIn an email response to BitPinas, the Bangko Sentral ng Pilipinas (BSP) has confirmed that...

Here’s Everything That’s In Brazil’s Bitcoin And Crypto Bill

On Tuesday, Brazil’s Chamber of Deputies approved a landmark cryptocurrency legislation that sets the tone for how the country will regulate bitcoin.Key aspects of...

Komainu Secures MVP Licence from Dubai’s Virtual Assets Regulatory Authority

DUBAI, UAE, Nov 22, 2022 - (ACN Newswire) - Komainu (Custodian), a regulated digital asset custody provider built by institutions for institutions, has announced today that it has...

Namibian Central Bank: Virtual Assets ‘Remain Without Legal Tender Status’ but Merchants Can Still Accept Them as Payment

The Bank of Namibia recently said it has brought virtual assets and virtual asset service providers under its fintech innovations regulatory framework, and that...

Litecoin’s Privacy Upgrade Raises Concerns from Korean Crypto Exchanges

<!-- --> Litecoin’s privacy-centric Mimblewimble upgrade has crypto exchanges in Korea worried about how to accommodate LTC holders in a compliant...

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