VASPs / Заголовки новостей 
Too few jurisdictions take proper virtual asset precautions: FATF
A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating virtual assets and virtual asset service providers to combat money laundering and terrorist financing. дальше »
2024-7-14 00:21
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Nigeria to tighten crypto regulation in wake of Binance disputes
The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challenges with Binance. New regulations The planned regulation would include licensing, registration, and screening guidelines for digital and virtual asset services providers (VASPs). дальше »
2024-3-7 15:00
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Bitcoin’s 195% gain overshadows the tech sector’s ‘Magnificent 7’
Quick Take Comparing the performance of the ‘Magnificent 7’ tech stocks—Nvidia, Meta, Microsoft, Amazon, Google, Tesla, and Apple—to Bitcoin shows that the coveted group of assets is seeing significant competition from Bitcoin. дальше »
2024-3-7 14:00
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First Mover Asia: Bitcoin Opens the Week Testing $25K
Also: Hong Kong will unveil its new crypto licensing framework for Virtual Asset Service Providers in June, but the regulation will not allow retail investors to trade digital, contrary to what a recent tweet suggests. дальше »
2023-2-20 05:54
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TRM Labs launches Beacon Network, the holy grail of recovering stolen crypto
TRM labs has announced the launch of Beacon Network to aid the recovery of stolen digital assets before malicious hackers cash out. дальше »
2022-11-18 12:35
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VASPs want to work with regulators after FTX collapse
VASPs have been ramping up efforts to comply with regulators in the wake of controversies like the FTX collapse. дальше »
2022-11-17 14:49
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UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator
The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and supervisory framework that will control the country’s virtual asset business. дальше »
2022-3-11 21:50
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FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. дальше »
2021-6-26 02:00
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Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
A new law draft approved just today by the Finance Commission of the Spanish Congress would make Spain-based custody services report the ownership of the cryptocurrencies under management. The law, which was stuck in Congress for some time, aims to close a gap in the legislation that allowed some users to bypass the requirements and […] дальше »
2021-5-27 06:30
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New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies anti-money laundering and know-your-customer rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets. дальше »
2021-3-24 17:30
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‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules. дальше »
2021-2-19 17:00
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BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges. дальше »
2021-2-9 08:00
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South Korean Crypto Firms Must Disclose Users’ Identities Under Planned Law Change
South Korea's top financial watchdog wants legal changes making it mandatory for cryptocurrency firms to report the names of customers. дальше »
2020-11-7 12:44
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Banks failing to identify up to 90% of suspicious crypto transactions
CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets дальше »
2020-9-10 05:17
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Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions. дальше »
2020-5-7 11:00
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