Regulation

The bill wants VASP to maintain strict KYC for any transaction beyond EUR 1,000.

The country is working on both regulatory and diplomatic levels.

Multiple regulators around the globe have come out against the crypto exchange giant.

Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.

The authority says that Binance Markets Limited's core business is offering services on a market that is not regulated.

The investment bank has already sent an SMS notification to all its UK customers.

The crypto exchange is required to register its business under the new rulings imposed by the South Korean watchdog.

Binance Asia Services is currently operating under a grace period in Singapore.

The regulator will accept the feedback until July 27, 2021.

Coinbase Germany GmbH is set to be launched 'in the coming weeks' after the green light granted by the ...

The new framework is expected to be ready at the end of 2021 or at the beginning of the ...

The new set of guidelines are aimed to comply with the AMLD5 rulings established by the EU.

The FSA granted an operating permit on the same day to the Japanese company Tokyo Hash.

The regulator has mandated the registration of UK crypto firms.

Sources quoted by local media claim that the Maltese government defended its current legal framework in a meeting with ...

The companies are now allowed to run crypto-related operations, according to the new law enacted by Portugal.

The crypto exchange, Bybit was also the recipient of the warning issued by the Japanese financial watchdog.

The CMNV will have 15 days to evaluate each petition to decide on granting the authorization or not.

The government is in discussion with regulators and other stakeholders too.

The financial watchdog originally set a deadline until early July to implement the new anti-money laundering rulings.

Viewing 21 - 40 of 398

< 1 2 3 4 … 20 >