Latest News for: vasp

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Philippines blocks Coinbase, Gemini amid wider crackdown on unlicensed VASPs

BitRSS 24 Dec 2025
Philippine regulators are tightening control over crypto access, signaling that global exchanges must secure local licenses to operate ... .
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BoG outlines timeline for crypto regulation as VASP law awaits Presidential assent

Business Ghana 24 Dec 2025
Speaking at the WEB 3 Accra VASPs Ecosystem Mixer in Accra, the Lead for Virtual Assets Regulation at the Bank of Ghana, Dr Seyram Pearl Kumah, said the Bill has already been passed by Parliament and ...
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Crucial Victory: Dunamu Secures VASP License Renewal for Upbit Exchange

Bitcoin World 23 Dec 2025
In a significant move for South Korea’s crypto landscape, Dunamu, the powerhouse behind the Upbit exchange, has successfully renewed its crucial Virtual Asset Service Provider (VASP) license ... Why is the VASP License So Critical for Upbit?.
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Ghana Establishes Law to Regulate Cryptocurrency Trading

Crypto Economy 22 Dec 2025
TL;DR Ghana passes the VASP Bill 2025, legalizing and regulating cryptocurrency trading ... The text, known as the VASP Bill 2025, makes cryptocurrency trading a legal activity under state supervision. The Governor of the Bank of Ghana, Dr ... Dr ... Dr ... ....
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Ghana Legalizes Bitcoin and Crypto Trading with New VASP Law

BitRSS 22 Dec 2025
The move follows parliamentary approval of the Virtual Asset Service Providers (VASP) Bill, 2025.Visit Website ... .
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Brazil to Revise Regulatory Guidelines for VASP Information Reporting to Central Bank

BitRSS 15 Dec 2025
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Italy reminds VASPs of December 30 deadline for MiCAR alignment

BitRSS 05 Dec 2025
Italy reminded all crypto exchange operators to submit a MiCAR license by December 30, or unwind all operations and return crypto assets to their clients ... .
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Italy’s Crypto Crackdown: Non-Compliant VASPs Face December 30th Exit Deadline

BitRSS 05 Dec 2025
Non-Compliant VASPs Face December 30th Exit Deadline ...
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Komainu launches UAE’s first licensed collateral wallet service for VASPs

Cryptopolitan 04 Dec 2025
Komainu, which already has a license with VARA since 2023, being the first VASP in Dubai to receive a license, has now extended this license to include collateral management, called Komainu Connect ... and claim a $50 bonus in minutes ....
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Dogecoin Developer Creates New Way To Use DOGE With Banking IBAN – Here’s How

Bitcoinist 04 Dec 2025
Crypto analyst Astro noted that sending fiat to a crypto address via IBAN would require compliance with Anti-Money Laundering (AML) rules, KYC verification, and potentially obtaining a Virtual Asset Service Provider (VASP) license ... .
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Taiwan Eyes First Stablecoin Debut In 2026 As Regulatory Framework Advances

Bitcoinist 04 Dec 2025
Last year, the FSC announced an overhaul of the Anti-Money Laundering (AML) framework to include crypto businesses, introducing stricter AML guidelines for Virtual Asset Service Providers (VASPs) and ...
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VASP Financial Returns Form Now in Effect (CIMA - Cayman Islands Monetary Authority)

Public Technologies 01 Dec 2025
) VASP Financial Returns Form Now in Effect ... All regulated VASPs are required to complete and submit the Form in accordance with the reporting periods prescribed by the Authority.
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Notice of Upcoming Implementation: VASP Financial Returns Form (CIMA - Cayman Islands Monetary Authority)

Public Technologies 28 Nov 2025
VASP Financial Returns Form ... All regulated VASPs are required to complete and submit the Form in accordance with the reporting periods prescribed by the Authority ... VASPs are reminded that the timely and ...
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Brazil Introduces Comprehensive Digital Asset Framework for VASPs

BitRSS 27 Nov 2025
Brazil has unveiled a robust regulatory framework for virtual asset service providers (VASPs), setting clear guidelines for licensing, custody, and compliance. Institutions must prepare for these changes by February 2026. (Read More) ... .
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Critical Alert: South Korean Bill Targets VASP Shareholders with Criminal Records in Major Crypto Crackdown

Bitcoin World 27 Nov 2025
A new bill targeting VASP shareholders with criminal records is making its way through the National Assembly, and the implications for crypto businesses are massive ... What Does the VASP Shareholders Bill Actually Propose?.

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