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Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Your VASP license won’t save you anymore
23.12.2024
Relying solely on VASP licenses and superficial compliance policies isn’t enough
Binance Australia faces ASIC lawsuit over consumer protection breaches
18.12.2024
The Australian financial services regulator has sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections
Binance Australia sued over alleged consumer protection breaches
18.12.2024
The Australian financial services regulator sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections
Australia proposes stricter crypto rules to curb financial crime
12.12.2024
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime
Crypto compliance ‘no longer optional’ under Australia’s new draft guidelines
4.12.2024
Sweeping proposed changes would force most crypto firms in Australia to obtain financial licensing, which some worry will drive innovators offshore
Taiwan enforces AML registration mandate for crypto providers
29.11.2024
Taiwan accelerates its crypto AML mandate, imposing stricter registration rules and hefty penalties for noncompliance
Binance beefs up compliance team by 34% to 645 full-timers
22.11.2024
Binance promised at least 200 new compliance staffers and it will have that by yearend
Binance Connect relaunches with integrated crypto-to-fiat service
25.10.2024
Binance has integrated the revived Binance Connect service more tightly into its ecosystem
Binance Connect relaunches with integrated crypto-to-fiat service
25.10.2024
Binance has integrated the revived Binance Connect service more tightly into its ecosystem
Dubai’s crypto regulator cracks down on unlicensed firms
10.10.2024
Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations.
Dubai regulator tightens rules on crypto marketing
26.9.2024
VARA CEO Matthew White said that clear and actionable guidance helps crypto providers deliver their services responsibly.
African economies show high potential for digital asset adoption
22.9.2024
South Africa emerges as a leading digital asset hub, driving growth in crypto with proactive regulations and expanding platforms like VALR