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Tag: virtual asset service providers

Asia’s crypto revolution: Web3 growth in the East

Over the years, the Asia Pacific region (APAC) has established itself as an impressive environment for the rapidly growing technology industry. From the bustling...

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US Treasury: Use Of Digital Assets In Terror Financing Is Minimal

In a recent series of testimonies before the House Financial Services Committee, the U.S. Treasury’s Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, provided...

Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity

Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...

US Treasury report finds crypto use in illicit financial activity remains small but growing fraction of total flows

The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a small fraction of total...

South Korean Regulators Seek US SEC Guidance On Bitcoin ETFs

As the global financial landscape has shifted with the recent approval of spot Bitcoin Exchange-Traded Funds (ETFs) by the U.S. Securities and Exchange Commission...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with each...

BSP Clarifies Crypto Travel Rule on P2P Transactions | BitPinas

To enhance the country’s risk management regarding money laundering and terrorist financing, the Bangko Sentral ng Pilipinas (BSP) has issued a memorandum clarifying Travel...

EXPERT OPINION | 2 Will See Increased Competition In Nigeria’s Crypto Ecosystem Following Entry Of Banks – CryptoInfoNet

The recent decision by the Central Bank of Nigeria (CBN) to lift the ban on banks from transacting cryptocurrency-related transactions is expected to bring...

UAE Updates Digital Asset Rules as per FATF Guidelines

The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored for...

South Korea Ramps Up Crypto Security With New Investor Protection Laws – CryptoInfoNet

On Dec. 11, the Korean Financial Services Commission (FSC) unveiled a comprehensive set of regulations under the Act on the Protection of Virtual Asset Users,...

BSP Monetary Board Cancels Bexpress’ VASP Crypto License | BitPinas

The Monetary Board, the policy-making body of the Bangko Sentral ng Pilipinas (BSP), has cancelled the registration of BEXPRESS, INC. through Resolution No. 1212....

Is Binance Going to be Banned in the Philippines? | BitPinas Webcast 32 | BitPinas

In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...

Brazilians may soon need to stump up taxes on crypto held abroad

Brazilians may soon be required to pay up to 15% tax on income derived from cryptocurrencies held on exchanges outside the country, after new...

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