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 ...

Virtual Asset Service Providers (VASPs) play a crucial role in the digital asset ecosystem in the Cayman Islands. Governed by the Virtual Asset (Service Providers) Law, 2020, VASPs include companies, ...

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 ...

There is a new law in place, as President John Dramani Mahama has signed the Virtual Asset Service Providers (VASP) bill into ...

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 ...

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 ...

DUBAI, UAE, Dec. 17, 2025 /PRNewswire/ -- Amber International Holding Limited (Nasdaq: AMBR), operating under the brand name "Amber Premium," the private banking-grade digital wealth management ...

FILE PHOTO: The Central Bank of Brazil logo is seen at its headquarters in Brasilia, Brazil December 18, 2024. REUTERS/Adriano Machado/File Photo BRASILIA (Reuters) -Brazil's central bank on Monday ...

LONDON, Dec. 04, 2024 (GLOBE NEWSWIRE) -- StoneX Digital International Limited, a subsidiary of StoneX Group Inc. (SNEX), today has been approved by the Central Bank of Ireland, as a Virtual Asset ...

VICTORIA, Seychelles, Feb. 14, 2025 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has obtained a Virtual Asset Service Provider (VASP) license from Bulgaria's ...

XBase Virtual Assets Broker and Dealer Services, has been granted In-Principal Approval (IPA) from the Dubai Virtual Assets Regulatory Authority (VARA) for a Broker-Dealer Services Licence. The IPA is ...

DL Securities' formal approval as a licensed virtual asset service provider means that the sizeable digital asset and ...