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Tag: VASPs

Brazil Might Approve Its Cryptocurrency Law This Week

August 3, 2022 wp-bot Bitcoin News

This week, the Chamber of Deputies in Brazil might approve a cryptocurrency bill introduced earlier this year. According to the leader of the Federal Government

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Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers

July 20, 2022 wp-bot Bitcoin News

The Financial Superintendence of Colombia presented a project that seeks to bring clarity to how links between banks and virtual asset service providers (VASPs) will

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Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law

July 10, 2022 wp-bot Bitcoin News

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to

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Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

June 26, 2022 wp-bot Bitcoin News, Coinbase

Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977

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New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory

June 22, 2022 wp-bot Bitcoin News

The incoming governor of the Philippine central bank, Felipe Medalla, has suggested that people that invest in cryptocurrencies like bitcoin are adherents of the Greater

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Bank of Spain Has Registered 17 Crypto Companies, Big Names Still Missing

June 21, 2022 wp-bot Bitcoin News

The Bank of Spain has already included 17 virtual asset service providers in its own registry, in which cryptocurrency exchanges and custody providers must be

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