Tag Archives: VASP

BitOasis obtains a full VASP license, enhancing its MENA activities. CoinDCX acquires BitOasis, strengthening its presence in the MENA region. Virtual asset-leading platform BitOasis has won the Virtual Asset Service Provider definitive license offered by Dubai’s Virtual Assets Regulatory Authority. This would be a step from onboarding under a provisional license from VARA back in 2022, followed then by winning an MVP license at the turn of 2023- this makes a march forward for BitOasis that...

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CoinspeakerOKX Enters Netherlands with New Crypto Exchange and Wallet OKX sees great potential in the Dutch market due to its tech-savvy population and increasing interest in cryptocurrencies. OKX Enters Netherlands with New Crypto Exchange and Wallet

CoinspeakerBrazil Central Bank Plans Multi-Phased Crypto Regulations by Year’s End The Banco Central do Brasil (BCB) acknowledges the complexity of regulating the diverse crypto sector. Brazil Central Bank Plans Multi-Phased Crypto Regulations by Year’s End

CoinspeakerTaiwan Proposes Strict AML Laws for Crypto Firms The proposed law by Taiwan's Executive Yuan is designed to curb fraud and regulate money laundering among crypto organizations. Taiwan Proposes Strict AML Laws for Crypto Firms

CoinspeakerCrypto Liquidity Provider B2C2 Secures VASP License in Luxembourg B2C2 said in the press release that the registration will pave the way for the company to engage in collaborations with local VASPs, traditional financial institutions, and other stakeholders in the Luxembourg market.  Crypto Liquidity Provider B2C2 Secures VASP License in Luxembourg

Authorities in South Korea have warned local financial institutions from offering spot crypto ETFs following SEC approval in the US. South Korea’s financial regulator, the Financial Services Commission (FSC), has said that the spot Bitcoin ETFs recently approved in the US may contravene the country’s law. In an official statement published on Friday, the regulator sounded a note of warning without providing extensive details: “Domestic securities firms brokering overseas-listed Bitcoin...

The analyst said TradFi institutions trying to get into crypto, but are unsure how to begin, may use Coinbase stock to enter. According to the co-founder of research firm Reflexivity Research Will Clemente, shares of major cryptocurrency exchange Coinbase Global Inc (NASDAQ: COIN) could serve as an indicator for the crypto sector. Clemente says Coinbase shares could be an “index play” for traditional finance (TradFi) firms looking for a way into the industry. Clemente offered his opinion...

The Crypto Travel Rule was created by the UN’s Financial Action Task Force (FATF) in June 2019 as a measure to prevent illicit actors from laundering money through cryptocurrencies. Commencing today, September 1, a new regulatory requirement is now in effect for cryptocurrency-related enterprises operating within the United Kingdom. This crypto rule was initially introduced by the Financial Conduct Authority (FCA) on August 17. It obligates Virtual Assets Service Providers (VASPs) to...