CoinGeek

Virtual Asset Service Providers

Monetary Authority of Singapore bans digital currency ads in public places

Steve Kaaru

23 January, 2022

Monetary Authority of Singapore bans digital currency ads in public places

VASPs must not advertise on public transport venues, broadcast media, third-party websites, or roadshows and must not turn to influencers...

Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K

Business

Steve Kaaru

5 January, 2022

Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K

Estonia has been working on new AML laws that the government approved two weeks ago, and they are designed to...

South Korea bans exchange staff from trading their own tokens

Business

Steve Kaaru

1 October, 2021

South Korea bans exchange staff from trading their own tokens

The Financial Services Commission in South Korea has issued a decree that bars staff members of any digital currency exchange...

Irish digital currency firms now obliged to register with central bank

Business

Ed Drake

30 April, 2021

Irish digital currency firms now obliged to register with central bank

Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...

South Korea new AML rules for digital currency comes into effect

Business

Ed Drake

26 March, 2021

South Korea new AML rules for digital currency comes into effect

Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...

Philippines issues new FATF-aligned digital currency guidelines

Business

Steve Kaaru

29 January, 2021

Philippines issues new FATF-aligned digital currency guidelines

The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...

« Previous 1 … 4 5 6 7 Next »

Viewing 31-36 out of 37 articles

Recent
Trending
Most Views

James Field

12 Sep 2025

Virtual Asset Service Providers

Monetary Authority of Singapore bans digital currency ads in public places

Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K

South Korea bans exchange staff from trading their own tokens

Irish digital currency firms now obliged to register with central bank

South Korea new AML rules for digital currency comes into effect

Philippines issues new FATF-aligned digital currency guidelines

Recent

Trending

Most Views

South Korea’s policy U-turn favors ‘crypto’ firms

Building on BSV: Tools, protocols, the future of microbusinesses

US market structure hits snag; Quintenz hits back at Winklevii

Vietnam’s strict 5-year digital asset framework pilot kicks off

Philippine city adopts blockchain for governance pilot

PNG’s digital ID stalls; Switzerland slated for e-ID voting

Kazakhstan, Qatar drive digital transformation initiatives

Block’s Proto Mining System: Making BTC mining efficient

Kurt Wuckert Jr, Hotep Jesus dive into blockchain and Bitcoin

Hyperliquid stablecoin auction

Kazakhstan proposes digital asset fund, launches AI Ministry

GPT-5, enterprise AI, future of scalable blockchain integration

BIT Mining’s move into Ethiopia

Crypto treasuries borrow and buy as share prices fall

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning

Philippines puts budget documents on blockchain

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Burkina Faso hosts AI workshop; Vietnam’s digital transformation law

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

Smarter investing and savings through blockchain bonds