Find here all the latest articles, news, and research on Virtual Asset Service Providers and other Virtual Asset Service Providers-related topics:
Find here all the latest articles, news, and research on Virtual Asset Service Providers and other Virtual Asset Service
Found 4 results in 375 milliseconds.
On 11 December 2020, the United States Congress passed a wide-ranging bill that broadens and updates the Bank Secrecy Act (BSA).
AML, CFT, BSA, money laundering, financial crime, United States Congress, banks, FI, virtual asset service providers, beneficial owner, fraud prevention
The Cayman Islands, an autonomous British Overseas Territory in the Caribbean, has announced it is building a regulatory framework for virtual asset service providers (VASPs).
Cayman Islands, VASPs, regulatory framework, virtual asset service providers
South Korean lawmakers have voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s crypto economy.
cryptocurrency exchanges, South Korea, AML, VASP, CFT, virtual asset service providers, virtual assets, regulators
Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money laundering (AML) norms, according to CoinDesk.
AML, cryptocurrency, regulation, policy, virtual asset service providers, FATF, Hong Kong, cryptocurrency exchanges