All individuals and institutions in the country, including banks, will have to sign up using the new AML registry from the Bank of Spain.
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Bank of Spain Opens Mandatory Registry for VASPs
The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASPs) in the country. The bank also dispelled doubts that
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Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry
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Bitcoin price is back at $50K, but exactly how ‘bullish’ are the bulls?
BTC’s futures markets premium and options risk gauge show that there are not any signs of excessive leverage or FOMO from traders — yet.
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BitOasis crypto exchange to help Dubai Police spread fraud awareness
BitOasis has partnered with the Dubai Police Force to establish safety regulations around crypto investments in the region, according to the exchange’s CEO.
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Brazil aims to tighten penalties for crypto-related financial crimes
The penalties are part of a new piece of legislation that also regulates crypto trading and payments.
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