Zephyrnet Logo

Tag: virtual asset service providers

The Evolving Opportunities and Roadblocks in Singapore’s Maturing Regtech Scene

Progressive regulations, strong government support and the availability of talent and capital are cementing Singapore as a fintech hub with a maturing regtech...

FATF Review Finds that Many Jurisdictions Still Don’t Have Basic Regulatory Framework for Virtual Asset Service Providers: Report

On July 5, 2021, the Financial Action Task Force (FATF) had completed its second 12-month review of the implementation of its updated Standards...

Vietnam to carry out a pilot to study crypto’s role in creating digital govt

Vietnam is the latest among smaller nations to have joined the crypto bandwagon as the country is developing a strategy towards having a...

Second 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers

On July 5, 2021, the Financial Action Task Force (FATF) completed its second 12-month review of the implementation of its revised Standards on...

PSE Considers Hosting Structured Crypto Trading ‘to Protect Investors’

PSE President Ramon S. Monzon said it is considering to host crypto trading on the stock exchange itself, primarily for the protection of investors.

The post PSE Considers Hosting Structured Crypto Trading ‘to Protect Investors’ appeared first on BitPinas.

Cayman Islands regulator is investigating Binance’s activities in the territory

Binance responded that it runs Binance.com in a decentralized manner and denies it operates the crypto exchange out of the Cayman Islands.

The post Cayman Islands regulator is investigating Binance’s activities in the territory appeared first on The Block.

As Part of Ongoing Commitment to Compliance, Binance Deploys…

We are confident that Traveler will help Binance to continue to meet the highest standards for global Anti-Money Laundering compliance, particularly...

FATF defers finalizing its crypto guidance until October; industry players celebrate short-term win

Though FATF was originally slated to finalize the guidance, it pushed those plans back to October of this year due to the volume of comments.

The post FATF defers finalizing its crypto guidance until October; industry players celebrate short-term win appeared first on The Block.

Virtual Asset Regulations: Outcomes of the FATF Plenary, 20-25 June 2021

On June 25, global anti-money laundering watchdog the Financial Action Task Force (FATF) completed a much anticipated plenary in which delegates finalized work...

Japan and Portugal approve cryptocurrency exchanges

Japan and Portugal have recently announced the approval of new cryptocurrency exchanges in their respective jurisdictions. Portugal approved two crypto exchanges so far while Japan has allowed the operation of the now Nasdaq-listed Coinbase within its territory. As for the Asian nation’s case, after its Financial Services Agency gave the go signal for the conduct […]

The post Japan and Portugal approve cryptocurrency exchanges appeared first on BitcoinerX.

Japan, Portugal Approve New Cryptocurrency Exchanges

Japan and Portugal announce approval of new cryptocurrency exchanges in the nations. Portugal has approved two exchanges so far, while Japan has allowed Coinbase to function within the country. Japan Approves Coinbase Coinbase can finally start operations in Japan as the country’s top financial regulator has approved the organization within the nation. As of this […]

UK Regulator Warns Against Rising Misinformation Among Crypto Investors

The British Financial Conduct Authority (FCA) has compiled a list of 111 unregistered crypto companies, warning citizens about FOMO and illegal services. UK Regulator warns against “Tulip Mania” In a study published last month, the investment firm AJ Bell found that more Brits have bought into cryptocurrency than into equity, noting that 7% of young […]

The post UK Regulator Warns Against Rising Misinformation Among Crypto Investors appeared first on CryptoCoin.News.

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?