Search
Nigerian Central Bank Lifts February 2021 Crypto Prohibition Order
23.12.2023
The Nigerian central bank has reversed its Feb. 5 order which barred banks and financial institutions from extending their services to crypto entities. The central bank said new guidelines align with the Financial Action Task Force’s updated recommendation 15, which calls for the regulation...
MoonWin Casino: Play For Fun or Real Money (Join Now)
23.12.2023
Welcome to Moonwin. The best place for online casino games! With a huge collection of games from industry-leading providers, you’re sure to find your favorite game here. Their user-friendly platform allows you to easily navigate the site and find your … Continued
The post MoonWin...
Hong Kong Financial Regulator Prepared to Accept Applications for Spot Crypto ETFs
22.12.2023
Source: Adobe/leungchopan Hong Kong’s Securities and Futures Commission (SFC) has expressed its readiness to consider applications for spot crypto exchange-traded funds (ETFs). The SFC and the Hong Kong Monetary Authority (HKMA) have issued a joint circular addressing the increasing interest...
VARA’s New Leadership in Dubai Marks Next Phase of Crypto Regulation
21.12.2023
Source: AdobeStock / Grigory Bruev The hands-on approach by Dubai’s Virtual Asset Regulatory Authority (VARA) has enabled it to set a global precedent for regulator-industry cooperation, its executives said. All virtual asset service providers (VASPs) must obtain a license from VARA before...
Immediate Flik Review – Scam or Legitimate Investing Platform?
21.12.2023
Disclaimer: The text below is an advertorial article that is not part of Cryptonews.com editorial content Immediate Flik describes itself as an investment education platform, acting as a bridge between investment wisdom seekers and investment education providers. “This website makes it easier...
Ripple registered to Ireland’s Virtual Asset Service Providers
21.12.2023
The Central Bank of Ireland recently added Ripple to its registered VirtualAsset Service Providers list. Now, Ripple will offer certain virtual asset services in Ireland. The news was shared on Ripple’s official website via a post. The post read that the CBI has added its Irish subsidiary...
New EU Sanctions Package Preclude Russians From Owning Crypto Companies
21.12.2023
The European Union said Russian nationals from owning or controlling crypto service providers under the bloc’s twelfth package of restrictive measures against the country. According to the EU, diamonds entering its will now have to be traced from “the mine to the finger” and this...
Is The Celestia Hype Done, or Have Other Tokens Taken Over?
20.12.2023
TLDR NuggetRush partnerships with gold providers make it outstanding in the crypto market. Celestia’s scalability through execution and consensus separation draws attention. Retik Finance’s seasoned professionals and recent gold sponsorship at the World Blockchain Summit boosted its reputation....
Mirax Casino Review, Bonuses & Promo Codes 2023
19.12.2023
Our Mirax Casino review will cover the many games, providers, promotions, and payment methods available to members. They call themselves a “futuristic carnival” of slot games. Though we may never know what that means, we’re sure some of our readers will understand the allusion as we aim to divulge...
Central Bank of Brazil Opens Public Consultation on Virtual Assets Service Provider Rulemaking
19.12.2023
The Central Bank of Brazil opened a new public consultation to obtain feedback for regulating the operations of virtual assets service providers (VASPs) in the country. The bank organized a questionnaire of 38 questions divided into different themes that can be partially, or fully answered until...
Crypto KYC Solutions Advance to Ensure Adoption and Better User Experience
14.12.2023
Know-your-customer (KYC) measures are becoming more important as the cryptocurrency sector grows. These models have proven to help digital asset service providers prevent against crimes such as money laundering, terrorist financing and more. Yet while KYC processes can help financial firms better...
Indian Government Reveals 28 Crypto Service Providers Are Registered With Financial Intelligence Unit
5.12.2023
The Indian government has revealed that 28 crypto service providers are currently registered with the country’s Financial Intelligence Unit. Furthermore, the Ministry of Finance has clarified that the anti-money laundering guidelines and reporting requirements apply to offshore cryptocurrency...
Svenbet: Best Online Casino Offering Fair Game Play (Join Now)
5.12.2023
Svenbet was founded by true video game fans who all share a passion for good games and fairplay. They select only the best game providers to bring you a wide choice of seamless online and mobile experiences. They know fun … Continued
The post Svenbet: Best Online Casino Offering Fair Game...
28 Indian Crypto Service Providers Have Registered With Country’s Anti-Money Laundering Unit
4.12.2023
As many as 28 Virtual Digital Assets (VDA) or crypto service providers have registered themselves with India's Financial Intelligence Unit (FIU-IND)
Study: Less Than 5% of South Africa-Based Crypto Asset Providers Generate Revenues Exceeding $8 Million
3.12.2023
Only five percent of surveyed South African crypto-asset financial service providers (FSPs) are generating revenue between $8 million and $10 million. The Financial Sector Conduct Authority study found that many of the crypto asset FSPs “earn their revenue from trading fees.” Only...
Flush Casino Review, Bonuses & Promo Codes 2023
29.11.2023
Boasting a selection of over 5,500 casino games from 35+ providers, Flush Casino is one of the biggest names in the crypto sphere. The international site is crypto-exclusive and comes with a constant influx of promotions. On the surface, this seems like a fantastic gambling platform, but I am here...
Crypto Payment Provider Alchemy Pay Secures Iowa Money Services License
28.11.2023
The Singapore-based payment gateway Alchemy Pay has been granted the money services license by the U.S. state of Iowa. Both this license and the money transmitter license obtained from Arkansas nearly two months earlier underline Alchemy’s “dedication to compliance.” Alchemy...
European Banking Authority Launches New Consultation on Crypto Travel Rule
28.11.2023
The European Banking Authority (EBA) has recently launched a new consultation process concerning implementing the so-called travel rule for cryptocurrency transactions. The institution is seeking feedback on the defined procedures that crypto assets service providers (CASPs) must complete...
Hong Kong Government Accelerates Cryptocurrency Product Approvals Following JPEX Rugpull: OSL Compliance Exchange
27.11.2023
Image Source: Pixabay The JPEX incident has prompted the Hong Kong government to expedite the approval process for cryptocurrency products to promote compliance in the industry. According to OSL Compliance Exchange, a licensed virtual asset platform, financial technology solution providers have...
European Banking Authority Calls for Enhanced Anti-Money Laundering Rules for Crypto Providers – Regulation Incoming?
24.11.2023
Source: AdobeStock / rarrarorro The European Banking Authority (EBA) aims to update the Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) rules for crypto providers. In a consultation paper released on November 24, the banking regulator of the European Union acknowledged...