06-25-2025 
Virtual Asset Service Providers
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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...
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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...
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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...
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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...
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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...
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6 November, 2020
Cayman Islands announces new legal framework for digital currency
The British Overseas Territory recently announced the new regime for virtual asset service providers, with the Ministry of Financial Services...
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12 Jun 2025
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