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Tag: VASPs

Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions

May 3, 2022 wp-bot Bitcoin News

On May 2, 2022, a report stemming from the broadcast television and radio network the National Broadcasting Company (NBC), 100,000 Cubans are leveraging crypto assets.

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Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation

April 29, 2022 wp-bot Bitcoin News

The Cuban government has issued new regulations concerning the operation of virtual asset service providers (VASPs) in the country. In an official resolution, the Bank

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President of Central Bank of Peru Criticizes Crypto, Citing Lack of Intrinsic Value and Climate Change

February 21, 2022 wp-bot Bitcoin News

Julio Velarde, the president of the Central Bank of Peru, attacked the value of cryptocurrencies and referred to negative effects they are said to have

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Bank of Spain Approves Its First VASP License

February 18, 2022 wp-bot Bitcoin News

The Bank of Spain, the central bank of the country, has recognized the first cryptocurrency platform that will be able to operate and provide officially

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Sunacrip Revokes Licenses Of Two Cryptocurrency Exchanges In Venezuela

January 27, 2022 wp-bot Bitcoin News

Sunacrip, the Venezuelan cryptocurrency watchdog, has suspended the operating licenses of two exchanges for lack of compliance with current regulations. The announcement was made by

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Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

January 17, 2022 wp-bot Bitcoin News, Blockchain

Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall by 30% by 2024. The firm says factors such as the

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