2023-11-15 18:44 |
Crypto.com wins Dubai VASP license after prior MVP permits, expanding exchange, brokerage, investment & lending services. origin »
Bitcoin price in Telegram @btc_price_every_hour
Emerald Crypto (EMD) на Currencies.ru
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2023-11-15 18:44 |
Crypto.com wins Dubai VASP license after prior MVP permits, expanding exchange, brokerage, investment & lending services. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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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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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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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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