VASP

FATF’s Report Says Qatar Not Actively Banning Crypto Since 2019

According to a report released by the FATF, Qatar has taken practically no action against cryptocurrency firms that breached the…

12 months ago

OSL Applies For Digital Asset Retail Trading License After Hong Kong Apply New Policy

OSL has stated that it has applied to the Hong Kong SFC to update its current license to meet the…

12 months ago

BitMEX To Launch Platform Only For Hong Kong User From May 29

BitMEX announced the launch of BitMEX Hong Kong, a specialized service designed to match the upcoming Hong Kong VASP regime.

12 months ago

Bit4You Had Business Problems Before CoinLoan Went Bankrupt

Bit4You had already faced the risk of registration failure or prosecution before it announced the suspension of activities in April.

1 year ago

Gopax Being Required For Risk Review To Complete Deal With Binance

South Korean banking authorities have requested the Korean exchange Gopax do another risk assessment.

1 year ago

Kraken Is Allowed To Expand Operations In Ireland With New VASP License

The Central Bank of Ireland granted Kraken a virtual asset service provider (VASP) license.

1 year ago

OKX Applied For Virtual Asset Licenses To Launch Its Hong Kong Entity

OKX announced it has set up a Hong Kong entity for launching virtual asset services.

1 year ago

Hong Kong Passed New Rules For VASPs

Hong Kong lawmakers enacted legislation requiring virtual asset service companies to be licensed (VASPs). The new laws also force financial…

1 year ago

Nexo Achieves Regulatory Approval In Poland

Nexo announced its registration as a Virtual Assets Service Provider (VASP) in Poland with the Polish Ministry of Finance. The…

1 year ago

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