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virtual asset service providers

Monetary Authority of Singapore bans digital currency ads in public places

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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

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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...

Travel rule specification opens for public review by Bitcoin SV Technical Standards Committee

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21 December, 2021

Travel rule specification opens for public review by Bitcoin SV Technical Standards Committee

Bitcoin SV Technical Standards Committee released the latest Travel Rule Specification covering FATF compliance and regulation for public review.

South Korea bans exchange staff from trading their own tokens

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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...

Irish digital currency firms now obliged to register with central bank

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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...

South Korea new AML rules for digital currency comes into effect

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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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Viewing 31-36 out of 38 articles

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