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Tag: virtual asset service providers

National Bank of Georgia Enhances Sanction Monitoring, Includes Virtual Asset Service Providers

The Acting President of the National Bank of Georgia, Archil Mestvirishvili, stated that the bank has not only been monitoring the observance of financial sanctions but also...

What’s next for crypto miners after US debt ceiling deal?

In this issueUS crypto mining tax: No dealNFT lending: Awash with competitionBeijing and Web3: Red hot ambitionsFrom the editor’s deskDear Reader,Innovation is a messy...

Bitcoin in the Philippines: Adoption, Regulation, and Use Cases | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayBitcoin provides an alternative financial system for the unbanked and underbanked population, allowing them to...

OKX enhances spot crypto trading app in accordance with Hong Kong’s VASP regime

“We will continue to collaborate with Hong Kong regulators in the process of our licensing efforts under the new VASP regime, and invest in...

Bitcoin network buckles under weight of BRC-20’s runaway success

In this issueBitcoin network: Stress testBinance: Applying brakesChina: Crypto in courtFrom the editor’s deskDear Reader,It seems the crypto conversation is migrating and fast. This week,...

Coins.ph Obtains ISO Security Standards Accreditation for Coins Pro, E-Wallet Services

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayCoins.ph obtained an ISO/IEC 27001:2013 certification for its management, maintenance, and operation of its payment...

Fireblocks Launches Compliance Solutions Suite with Notabene’s Travel Rule Integration

Fireblocks, a digital asset custody and transfer platform, has launched a compliance solutions suite that integrates with Notabene’s travel rule solution to simplify compliance...

South Korean Crypto Sector Slowly Recovering from Terra Luna Collapse

The collapse of stablecoin TerraUSD in 2022 knocked out more than $60 billion from the crypto market in a single week. However, the hardest-hit...

PH Has Lowest Tax Compliance Rates According to Study, But Experts Doubt the Report’s Accuracy

Share some Bitpinas love:Subscribe to our newsletter!Divly’s Global Cryptocurrency Taxation Report reveals that only 0.5% of global crypto investors paid taxes in 2022, with...

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

The U.S. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals,...

Hong Kong’s crypto rules set a high bar for ‘good reason,’ says SFC adviser

The standards for Virtual Asset Service Providers (VASPs) in Hong Kong are set “incredibly high,” as the Securities and Futures Commission (SFC) wants the...

Hong Kong To Release Licensing Details For Virtual Asset Businesses In June

Stablecoin Regulation Expected In 2024 As Hong Kong Looks To Become Regional Crypto Hub Hong Kong is moving quickly to regulate and foster a digital...

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