Tag: VASPs
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T [...]
Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
TRM Labs' analysis was published in a report Monday that reviewed 2023 global crypto policy in 21 jurisdictions which represent 70% of global crypto e [...]
UAE’s federal financial regulator opens licensing applications for VASPs
The federal financial regulatory agency of the United Arab Emirates (UAE) has announced that it will start receiving licensing applications for firms [...]
UAE reportedly plans to issue federal crypto license for VASPs
The United Arab Emirates is reportedly planning to issue a federal crypto license for virtual asset service providers (VASPs) by the end of the first [...]
FATF Assembly Scheduled to Focus on VASPs Compliance with Journey Rule
The Monetary Motion Process Pressure (FATF) has a plenary assembly scheduled on June 24 to evaluate the progress of Digital Asset Service Suppliers [...]
Crypto Corporations Set up Messaging Normal to Deal With FATF Journey Rule
A brand new messaging normal launched at the moment is designed to assist cryptocurrency corporations adjust to anti-money laundering laws from the [...]
CipherTraces Launches ‘Armada’ Crypto Tracing Software
Crypto investigations agency CipherTrace has developed a financial institution transaction monitoring instrument, CipherTrace Armada, that flags fu [...]
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