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Tag: vasp

Gemini receives virtual asset service provider license in Ireland

July 20, 2022 wp-bot Cointelegraph

New York-based crypto exchange Gemini opened its local office in Dublin, Ireland, last year. Now, it is granted with a VASP license.

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Binance Gets VASP License From the Bank of Spain

July 11, 2022 wp-bot Bitcoin News

Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance

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Donated or Inherited Virtual Assets to Be Taxed by South Korea’s NTS

December 31, 2021 wp-bot Bitcoin News

Starting in the year 2022, donated or inherited virtual assets will be assessed and taxed accordingly, South Korea’s National Tax Service has said. Dunamu, Bithumb

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FATF 通過草案,正式發佈虛擬資產服務提供商(VASP)監管指南,DeFi 與 NFT 列管

November 11, 2021 wp-bot Blockchain, Medium Blockchain

在 2021/10/28 正式發佈了虛擬資產服務提供商(VASP)的監管指南,將 2019 年首次發布的草案定稿,該指南呼籲加密貨幣交易所和錢包等虛擬資產服務提供商 (VASP) 收集和傳輸有關參與交易的各方的發起人和受益人資訊。 Continue reading on KryptoGO »

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어서와, 제도권은 처음이지? (특금법 시행과 가상자산사업자)

September 25, 2021 wp-bot Blockchain, Medium Blockchain

🤔 왜 그들은 분주한가 Continue reading on Medium »

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EU eyes new money laundering regulator and stricter crypto reporting requirements

July 9, 2021 wp-bot Cointelegraph

The new Anti-Money Laundering Authority would comprise the “centerpiece” of a new supervisory system that would include national regulators.

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