Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers – 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 …

Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers – Bitcoin News Read More »

Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law – Regulation 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 …

Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law – Regulation Bitcoin News Read More »

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

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 …

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform – Regulation Bitcoin News Read More »

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory – Emerging Markets 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 …

New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory – Emerging Markets Bitcoin News Read More »

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

Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions – Bitcoin News Read More »

Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation – Regulation 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 …

Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation – Regulation Bitcoin News Read More »

UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator | Bitcoinist.com

The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and supervisory framework that …

UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator | Bitcoinist.com Read More »

Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule – Regulation Bitcoin News

Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with …

Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule – Regulation Bitcoin News Read More »

Translate »
Scroll to Top