What is the Travel Rule? The virtual asset “Travel Rule”, formally known as the “Financial Action Task Force (FATF) Recommendation 16”, requires Virtual Asset Service Providers (VASPs) to share and ...
The Cayman Islands Monetary Authority (“CIMA”) has issued a regulatory policy (the “Policy”) outlining the criteria for approving Registration or Licensing of Virtual Asset Service Providers (“VASPs”) ...
The analysis of the national transitional regimes plays an important role in MiCA transition strategy, along with other factors like national competent authorities’ general approach to crypto-assets ...
The United Nations Counter-Terrorism Centre (UNCCT) of the United Nations Office of Counter-Terrorism (UNOCT), the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring), ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This approval opens a new chapter, enhancing Deus X Pay’s capability to ...
GC Exchange FZE (GCEX), a subsidiary of the GCEX Group, has been granted an Operational VASP Licence by Dubai’s Virtual Asset Regulatory Authority (VARA) for VA Broker-Dealer services. This ...
Crypto.com received approval to register as a virtual asset service provider in Ireland, allowing the crypto exchange to operate in the European Union nation. The company joins Coinbase, Ripple and ...
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Taiwan government plans to propose a draft law on virtual asset service providers (VASPs) in June 2025
The Taiwan Financial Supervisory Commission (FSC) has revealed plans to propose a draft law on virtual asset service providers (VASPs) in June 2025. The draft will allow Taiwan banks to issue ...
The School of Real Estate Tokenization, founded by Rosemeire Gelcer, trains Brazilian lawyers to navigate property law, ...
Providers of virtual assets such as cryptocurrencies will be required to maintain up to Sh50 million in paid up capital, as part of their licensing requirement as the government moves to legislate the ...
The Financial Action Task Force (FATF) has warned that regulatory gaps in virtual asset oversight are creating global financial system vulnerabilities, with illicit on-chain activity related to fraud ...
Kenya was ranked as the world’s fifth-largest market by cryptocurrency transaction volumes underpinned by stablecoins, a type of cryptocurrency that is convertible into fiat currency on a 1:1 basis.
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