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Tag: VASPs

Taiwan’s new AML laws put crypto firms on notice

October 3, 2024 wp-bot Cointelegraph

The Taiwanese FSC has released new Anti-Money Laundering laws that will replace its current regulations and require full compliance of VASPs. 

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Uruguay Passes Cryptocurrency Law

October 3, 2024 wp-bot Bitcoin News

Proposed over two years ago, the law recognizes cryptocurrency as virtual assets in the country, establishing the Central Bank of Uruguay as the regulator and

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Saudi Arabia Leads MENA in Crypto Growth for Second Year Running

September 25, 2024 wp-bot Bitcoin News

Saudi Arabia has emerged as the fastest-growing crypto economy in the Middle East and North Africa (MENA) region for the second consecutive year. Unlike other

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Kosovo receives guidance from Council of Europe on crypto crime tracing

September 25, 2024 wp-bot Cointelegraph

Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies.

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Seychelles Approves Bill on Virtual Asset Regulation

August 20, 2024 wp-bot Bitcoin News

The Seychelles National Assembly has approved a draft bill to regulate virtual asset service providers (VASPs). The bill requires license-seeking VASPs to establish a substantial

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Bank of Ghana unveils draft rules for cryptocurrency exchanges

August 16, 2024 wp-bot Cointelegraph

The Bank of Ghana introduces draft guidelines to regulate digital assets, focusing on exchanges and consumer protection measures.

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