Tag: VASP
Crypto Exchange Binance Secures Full Virtual-Asset Services Provider (VASP) License in Dubai
Binance's local unit, Binance FZE, obtained an Operational MVP license in mid-2023, a VARA filing shows. That allowed it to serve institutional invest [...]
Crypto Exchange Deribit’s Dubai-Based Entity Wins Conditional VASP License
The VASP license is mandatory and a prerequisite for conducting virtual asset business in Dubai. According to White & Case, the license, once obta [...]
B2C2 Gains Luxembourg Virtual Asset License as EU’s Crypto Rules Set to Kick In
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
COIN Receives VASP Registration From French Regulator AMF
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Crypto custodian Hex Trust receives Dubai VASP license
Hong Kong-founded institutional cryptocurrency asset custodian Hex Trust has been given the green light to offer virtual asset custodial services to i [...]
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
Taiwan cryptocurrency exchange Bitgin is under investigation by the country's police force for money laundering. According to local news reports early [...]
OKX crypto exchange enters final stage of Hong Kong VASP license application
OKX cryptocurrency exchange has entered the final stage before acquiring a virtual asset service provider license (VASP) in Hong Kong. The crypto exch [...]
Crypto Lender Nexo Sues Cayman Island's Regulator for VASP Registration
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider.
[...]
Nexo sues Cayman Islands financial regulator over VASP license
The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering, the crypt [...]
Coinbase secures VASP registration in Ireland
Crypto exchange Coinbase was granted permission by the Central Bank of Ireland to act as a virtual asset service provider (VASP), according to a Dec. [...]
Cuban central bank makes it official: VASP licensing coming in May
The Gazette further determines that this decision will enter into force 20 days after its publication, which [...]
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Journey Rule
Getting crypto exchanges the world over to plug into one another and share delicate buyer information is proving to be a fancy drawback. Nonetheles [...]
Crypto Exchanges Want Widespread Messaging to Comply With Journey Rule
Leah Callon-Butler, a CoinDesk columnist, is the director of Emfarsis, a consulting agency targeted on the function of know-how in advancing financ [...]
13 / 13 POSTS