Новости о Vasp Crypto [ Фото новости ] [ Свежие новости ] | |
Gemini Becomes First Registered Virtual Asset Service Provider in Ireland
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. дальше »
2022-7-20 08:14 | |
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Crypto exchange Gemini now registered as Virtual Asset Service Provider (VASP) in Ireland
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. дальше »
2022-7-20 20:17 | |
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Binance granted a Virtual Assets Provider license in Spain
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. дальше »
2022-7-8 19:15 | |
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Австралийская криптобиржа Independent Reserve получила лицензию в Сингапуре
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 🇸🇬. дальше »
2021-10-1 11:28 | |
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Koreans REKT: Kimchi Premium All But Vanishes, Authorities Seize $47M in Crypto from Tax Evaders
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. дальше »
2021-6-23 17:53 | |
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Crypto & FATF: ING разрабатывает протокол для отслеживания крипто-транзакций
ФАТФ предлагает широкий спектр рекомендаций, в общей сложности 40, для обеспечения соответствия нормативных требований финансовых институтов, особенно поставщиков услуг виртуальных активов (VASP). дальше »
2020-6-28 11:54 | |
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Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
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). дальше »
2020-6-9 18:20 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
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. дальше »
2019-5-13 21:33 | |
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