Zodia Custody announced its registration as a VASP in Luxembourg. The registration would help in attracting customers as Luxembourg is a premier center for the industry. John Cronin commented that the...
Tag: VASP
Justin Sun 100% confident Huobi will obtain Hong Kong VASP license
Ad Justin Sun says he is “100% confident” that Hong Kong’s Securities and Futures Commission (SFC) will grant Huobi a Virtual Asset Service Provider (VASP) license. A new licensing regime was enacted ...
Binance Obtains Registration as VASP in Poland
Crypto exchange Binance announced on Wednesday that it is now fully compliant with Polish regulatory standards for virtual asset service providers (VASPs) and has now been registered as such. Binance,...
Nexo Sues Cayman Island Regulator Over VASP Rejection
Cryptocurrency lending platform Nexo has filed suit against the regulator in the Cayman Islands which rejected the firm’s application for a virtual asset service provider (VASP) license. Nexo, a crypt...
Nexo sues Cayman Islands financial regulator over VASP license
The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering, the crypto lender filed suit in the Cayman Islands. In a do...
Coinbase Gets VASP License by The Central Bank of Ireland
On Dec. 21, 2022, Coinbase announced that the firm successfully registered with the Central Bank of Ireland as a Virtual Asset Service Provider (VASP). The crypto exchange also introduced Cormac Dinan...
Ireland Gives Go-Ahead To Coinbase VASP
Join Our Telegram channel to stay up to date on breaking news coverage Coinbase has received a Virtual Asset Service Provider (VASP) license in Ireland. This license will allow Coinbase to offer crypt...
Coinbase secures VASP registration in Ireland
Crypto exchange Coinbase was granted permission by the Central Bank of Ireland to act as a virtual asset service provider (VASP), according to a Dec. 21 announcement. The company’s operations in the c...
Ireland Greenlights Coinbase VASP License as U.S. Stalls
Coinbase secures a Virtual Asset Service Provider (VASP) license in Ireland as regulatory turf wars stifle the progress of U.S. crypto legislation. The Irish approval will allow Coinbase to offer Euro...
Coinbase Receives VASP License In Ireland Amid Falling Market Cap
Crypto exchange Coinbase has secured a Virtual Asset Service Provider license from the Central Bank of Ireland, the company said on Wednesday. Coinbase aims to provide products and services to individ...
Hong Kong passes amendment introducing VASP licensing regime
Hong Kong’s Legislative Council passed an Anti-Money Laundering and Counter-Terrorist Financing amendment primarily introducing a licensing regime for virtual asset service providers (VASPs). &#...
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry – Regulation Bitcoin News
Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the countr...
Crypto Exchange Yellow Card Obtained First VASP License in Africa
15 mins ago | 2 mins read Exchange News Yellow Card is the first cryptocurrency exchange in Africa to receive a VASP license. The exchange also upholds the US Foreign Corrupt Practices Act. Yellow Car...
African Crypto Exchange Yellow Card Taps VASP License in Botswana
Yellow Card, an indigenous crypto trading platform has announced that it has received the Virtual Asset Service Provider (VASP) license from Botswana, tapping from the country’s positive disposition t...
Coinbase Secures Registered VASP from Dutch Central Bank
Nasdaq-listed digital currency trading giant Coinbase Global Inc has announced its official registration as a Virtual Asset Service Provider (VASP) with the Dutch Central Bank (De Nederlandsche Bank —...
Crypto prime brokerage Floating Point Group secures VASP registration in Cayman Islands
Crypto-focused prime brokerage Floating Point Group has secured registration as a virtual asset service provider (VASP) in the Cayman Islands. “With our current regulatory posture in the Cayman Island...
TRM Labs Company Intelligence
August 2, 2022, 1:41PM EDT • 23 min read Quick Take Founded in 2018, TRM Labs is a blockchain intelligence company that provides various compliance and forensics services for public and private sector...
Central Bank of Ireland approves Gemini as a registered VASP
Gemini, one of the largest cryptocurrency exchanges, has become Ireland’s first registered virtual asset service provider (VASP). The exchange, owned by Cameron Winklevoss and Tyler Winklevoss, has re...
Crypto exchange Gemini now registered as Virtual Asset Service Provider (VASP) in Ireland » CryptoNinjas
Gemini, the popular bitcoin exchange company, announced today it has become the first company to be registered as a Virtual Asset Service Provider (VASP) by the Central Bank of Ireland. VASP registrat...
Crypto Payments Operator RocketFuel Grants Approval of VASP License in Denmark
Cryptocurrency payments operator RocketFuel has announced that its subsidiary has been granted approval as a Virtual Asset Service Provider (VASP) by the Danish Financial Supervisory Authority to oper...
Binance Gets VASP License From the Bank of Spain – Coinotizia
Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that...
Binance Gets VASP License From the Bank of Spain – Regulation Bitcoin News
Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that...
Binance gets VASP registration for its Spanish subsidiary from the Bank of Spain
Crypto exchange Binance is now registered as a virtual asset service provider (VASP) by the Bank of Spain, allowing the exchange to offer custody and crypto exchange services in the country. In an an...
Cuban central bank makes it official: VASP licensing coming in May
The Gazette further determines that this decision will enter into force 20 days after its publication, which is May 16. In a move that could potentially foster the growth of Cuba’s nascent tech indust...
Bank of Spain Approves Its First VASP License – Bitcoin News
The Bank of Spain, the central bank of the country, has recognized the first cryptocurrency platform that will be able to operate and provide officially approved services in the country. The first exc...
New Italian rules for VASPs
As the saying goes, “better later than ever”. This seems to hold particularly true for the Italian Decree on Virtual Asset Service Providers (VASP), which will regulate the business of companies and i...