Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers – News Bitcoin News

Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated …

Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers – News Bitcoin News Read More »

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs – Regulation Bitcoin News

On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies …

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs – Regulation Bitcoin News Read More »

Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper | Regulation Bitcoin News

A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month …

Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper | Regulation Bitcoin News Read More »

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