VASPs
Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers
Submitted by Anonymous (not verified) on Wed, 07/20/2022 - 09:00Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law
Submitted by Anonymous (not verified) on Mon, 07/11/2022 - 00:10Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
Submitted by Anonymous (not verified) on Sun, 06/26/2022 - 09:00New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory
Submitted by Anonymous (not verified) on Wed, 06/22/2022 - 14:50Bank of Spain Has Registered 17 Crypto Companies, Big Names Still Missing
Submitted by Anonymous (not verified) on Wed, 06/22/2022 - 00:40Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions
Submitted by Anonymous (not verified) on Wed, 05/04/2022 - 01:00Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation
Submitted by Anonymous (not verified) on Fri, 04/29/2022 - 16:40UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator
Submitted by Anonymous (not verified) on Thu, 03/10/2022 - 21:20The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and superv