Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals
People transacting cryptocurrency on offshore platforms or independently should now report their actions when the quantity of crypto transacted surpasses ...
Tag: VASPs
Italy orders non-compliant VASPs to exit as MiCAR rules kick in
Consob has urged VASPs to safe CASP approval or shut down by December 30, 2025. This comes because the deadline ...
Circle Joins Binance-Led Travel Rule Network, Expands Compliance to 100+ VASPs
Key Takeaways:Circle now connects to each TRUST and Binance-led GTR, overlaying 100+ VASPs for AML/KYC compliance.Strengthens Circle’s multi-network USDC switch ...
Argentina Strengthens Regulatory Requirements for VASPs
The CNV, Argentina’s securities regulator, has issued a brand new framework for VASP operations within the nation, introducing conditions corresponding ...
Nigeria’s Apex Bank Sets New Course, Lifts Ban On VASPs
The Central Financial institution of Nigeria (CBN) has now canceled its restrictions on banks and different monetary establishments in working ...
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