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Find here all the latest articles, news, and research on Virtual Asset and other Virtual Asset-related topics:

Find here all the latest articles, news, and research on Virtual Asset and other Virtual Asset-related topics:

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Brazil to analyse crypto regulatory framework

News | Cryptocurrencies | 14 Jan 2022

The Brazilian Senate has announced that it will consider, in February 2022, three bills related to the regulatory framework for cryptocurrencies.

cryptocurrency, regulation, digital assets, virtual asset

Estonia doesn't plan to ban crypto

News | Cryptocurrencies | 04 Jan 2022

Estonia’s Ministry of Finance has shut down claims that owning and trading cryptocurrency would be banned under the proposed anti-money laundering legislation.

regulation, cryptocurrency, FATF, virtual asset

South Korea postpones tax on crypto

News | Cryptocurrencies | 03 Dec 2021

South Korean regulators have delayed plans to tax virtual assets until 2023 amid pressure from the opposition.

cryptocurrency, regulation, digital assets, blockchain, virtual asset

China's central bank plans to track virtual assets

News | Cryptocurrencies | 01 Dec 2021

China’s central bank’s AML office has announced plans for a tracking system for the virtual assets, such as cryptocurrencies and NFTs, for cracking down on virtual-related crimes.

AML, central bank, virtual asset, cryptocurrency

China crackdowns on cryptocurrency fraud, over 1100 detained

News | Cryptocurrencies | 17 Jun 2021

China has rounded up more than 1,100 suspects and dismantled over 170 criminal groups believed to have used cryptocurrency to provide money transfer and laundering services for telenetwork scams.

cryptocurrency, cryptocurrency exchange, online fraud, virtual asset

NFT, the market with a CAGR of 187% in two years

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

NFTs (Non-Fungible Tokens) market cap has experienced a CAGR of 187% from 2018 to 2020, with USD 55 million in revenue for 2020.

digital assets, blockchain, Token, virtual asset, distributed ledger technology

South Korea's anti-money laundering rules to be live on 25 March

News | Cryptocurrencies | 23 Mar 2021

The Financial Services Commission (FSC) has announced that South Korea’s anti-money laundering safeguards for cryptocurrency businesses will come into effect on 25 March 2021.

cryptocurrency, cryptocurrency exchange, money laundering, AML, virtual asset, regulation