2023-11-15 18:44 |
Crypto.com wins Dubai VASP license after prior MVP permits, expanding exchange, brokerage, investment & lending services.
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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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Биржа Crypto.com объявила, что ее представительство CRO DAX Middle East FZE успешно завершило второй этап лицензирования деятельности поставщика услуг виртуальных активов (VASP) в Управлении по регулированию виртуальных активов Дубая (VARA).
2023-11-14 13:20 | |
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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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The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a statement on Nov. 13.
2023-11-13 20:01 | |
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The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
2023-11-3 16:36 | |
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In an Oct. 19 post on X, Bitpanda, the European crypto exchange, announced their receipt of a VASP license in Norway. This makes the exchange the first non-local entity to achieve this milestone.
2023-10-20 19:51 | |
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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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The move follows the crypto exchange’s successful VASP registration in Italy.
2023-9-27 18:17 | |
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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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Hong Kong regulators have only approved a handful of crypto exchanges to date that are permitted to offer crypto retail trading services.
2023-9-5 14:05 | |
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VASP expenditures are varying between 20 million to 200 million Hong Kong dollars as firms scramble to find Web3 talent for licensing.
2023-6-27 18:30 | |
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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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Торговая площадка Crypto.com объявила, что получила регистрацию поставщика услуг виртуальных активов (VASP) от Банка Испании.
2023-6-23 13:23 | |
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Key takeaways Crypto exchange Binance is leaving the Dutch market after failing to register as a VASP in the Netherlands. Binance recently applied to deregister its local unit in Cyprus and also exited the Canadian market.
2023-6-16 14:30 | |
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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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Coinspeaker Crypto Exchange Gemini Seeks Operational License in UAE After European Expansion Gemini is looking to expand its business offerings across the UAE as regulators begin to accept applications for VASP licensing.
2023-6-1 15:26 | |
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Bitget has registered as a virtual asset service provider in Poland. The crypto exchange had registered in Lithuania as well in April. Bitget ended the first quarter with a 146% increase in BGB holders.
2023-5-24 19:55 | |
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UAE’s financial watchdog announced on April 17 that it has begun accepting applications from companies seeking a virtual asset service provider (VASP) license. The UAE Cabinet established a framework to regulate the crypto industry in December 2022 after passing Resolution 111.
2023-4-19 20:24 | |
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Central Bank of Ireland granted virtual asset service provider (VASP) authorization to the Irish subsidiary of Kraken. Kraken is the third crypto services provider after Gemini and Coinbase in The post Ireland approves Kraken's request for providing crypto services appeared first on AMBCrypto.
2023-4-20 19:00 | |
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Coinspeaker Kraken Secures VASP License to Operate in Ireland The news comes as crypto companies are looking outside the United States and China for regulatory clarity. Kraken Secures VASP License to Operate in Ireland
2023-4-19 15:06 | |
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Kraken crypto exchange has expanded operations to Europe via Ireland, after successfully securing a Virtual Asset Service Provider License (VASP) license in the region. Kraken will operate in the jurisdiction through its new subsidiary, Payward Europe Solutions Limited. Jesse Powel’s…
2023-4-19 13:23 | |
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Kraken secured a virtual asset service provider (VASP) license from the Central Bank of Ireland on April 18. The license allows the crypto exchange to operate in the country legally. Kraken said the approval shows that it adheres to strict anti-money laundering and terrorism financing rules and added that the license is proof of its […] The post Kraken gets regulatory approval to operate in Ireland appeared first on CryptoSlate.
2023-4-19 21:24 | |
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OKX, a Seychelles-based crypto exchange ranked among the top 20 exchanges of the world, becomes the latest to enter Hong Kong due to its crypto-friendly regulations. Other crypto firms that previously revealed plans to set up a base in the city include Australian crypto exchange Independent Reserve and Huobi.
2023-3-30 21:00 | |
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Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider.
2023-1-18 18:15 | |
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The crypto lender claimed that the Cayman Islands Monetary Authority had placed “too much weight” on regulators’ enforcement actions in its decision to deny registration.
2023-1-17 22:15 | |
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Coinbase secures a Virtual Asset Service Provider (VASP) license in Ireland as turf wars stifle the progress of U.S. crypto legislation. The post Ireland Greenlights Coinbase VASP License as U.S. Dilly-Dallies appeared first on BeInCrypto.
2022-12-22 00:11 | |
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Operations in the country will be overseen by Cormac Dinan, a former employee of Crypto.com, Deloitte and Citigroup.
2022-12-21 21:00 | |
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Yellow Card has become the continent's first crypto firm to receive a virtual asset service provider (VASP) license in Botswana.
2022-10-25 15:12 | |
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Crypto banking and payments platform BVNK has won registration has a virtual asset services provider (VASP) in Spain.
2022-10-13 11:00 | |
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In January, Delio was granted Virtual Asset Service Providers (VASP) approval by the Korean Financial Intelligence Unit.
2022-9-23 21:15 | |
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Striga is the first VASP to be approved since Estonia enacted a new legal framework restricting service providers in the bitcoin and crypto ecosystem.
2022-9-23 18:19 | |
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New York-based crypto exchange Gemini opened its local office in Dublin, Ireland, last year. Now, it is granted with a VASP license.
2022-7-20 12:31 | |
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Gemini has received approval from the Irish Central Bank to serve as a Virtual Asset Service Provider. It's the first crypto exchange in the country to register as a VASP. The post Gemini Becomes First Registered Virtual Asset Service Provider in Ireland appeared first on BeInCrypto.
2022-7-20 08:14 | |
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Gemini, the popular bitcoin exchange company, announced today it has become the first company to be registered as a Virtual Asset Service Provider (VASP) by the Central Bank of Ireland. VASP registration follows Gemeni’s Electronic Money Institution (EMI) authorization in February of 2022, also from the Central Bank of Ireland.
2022-7-20 20:17 | |
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Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain.
2022-7-8 19:15 | |
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Crypto exchange Binance's Spanish subsidiary, Moon Tech Spain, has been granted registration as a virtual asset services provider (VASP) by the country's central bank.
2022-7-9 14:01 | |
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Базирующаяся в Австралии криптовалютная биржа Independent Reserve получила лицензию Денежно-кредитного управления Сингапура (MAS) на осуществление деятельности в качестве VASP. We are pleased to announce we are the first regulated crypto exchange available to everyone in #Singapore 🇸🇬.
2021-10-1 11:28 | |
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While officials conduct the largest “crypto seizure for back taxes in Korean history,” FSC Chairman warns that cryptos can crash into nothing if exchanges are not approved under the VASP license. Koreans meanwhile remain more interested in Doge and XRP than BTC and ETH.
2021-6-23 17:53 | |
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Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
2021-2-19 17:00 | |
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BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […]
2020-7-15 22:54 | |
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ФАТФ предлагает широкий спектр рекомендаций, в общей сложности 40, для обеспечения соответствия нормативных требований финансовых институтов, особенно поставщиков услуг виртуальных активов (VASP).
2020-6-28 11:54 | |
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The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP).
2020-6-9 18:20 | |
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