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Category VASPs

Uruguay Passes Cryptocurrency Law

Uruguay Passes Cryptocurrency Law

Proposed over two years ago, the law recognizes cryptocurrency as virtual assets in the country, establishing the Central Bank of Uruguay as the re...
Oct, 03, 2024
by Bitcoin News
Saudi Arabia Leads MENA in Crypto Growth for Second Year Running

Saudi Arabia Leads MENA in Crypto Growth for Second Year Running

Saudi Arabia has emerged as the fastest-growing crypto economy in the Middle East and North Africa (MENA) region for the second consecutive year. U...
Sep, 25, 2024
by Bitcoin News
Seychelles Approves Bill on Virtual Asset Regulation

Seychelles Approves Bill on Virtual Asset Regulation

The Seychelles National Assembly has approved a draft bill to regulate virtual asset service providers (VASPs). The bill requires license-seeking V...
Aug, 20, 2024
by Bitcoin News
Peru Issues VASP Regulation, Strengthens AML/TF Requirements

Peru Issues VASP Regulation, Strengthens AML/TF Requirements

The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and ant...
Aug, 10, 2024
by Bitcoin News
Central Bank of Brazil Aims to Finalize Crypto Exchange Regulation by Early 2025

Central Bank of Brazil Aims to Finalize Crypto Exchange Regulation by Early 2025

According to Nagel Paulino, head of the Central Bank’s regulatory department, the Central Bank of Brazil hopes to finalize cryptocurrency market re...
Jul, 30, 2024
by Bitcoin News