Dubai Tightens Grip On Crypto, Points Stop And Desist Orders To 7 VASP Operators
The Digital Property Regulatory Authority (VARA) in Dubai has moved decisively, slapping cease-and-desist orders on seven VASPs. That is all ...
Wednesday, January 1, 2025
Tag: VASP
DNB Greenlights Kraken with VASP Registration
Kraken has achieved a milestone in its European growth strategy with the acquisition of a VASP (Virtual Asset Service Provider) ...
B2C2 Secures EU Presence with VASP Registration in Luxembourg
B2C2, a cryptocurrency market-maker owned by Japan’s SBI Holdings, has expanded its presence in continental Europe by registering as a ...
Crypto.com Secures VASP Licence in Dubai
Crypto.com's Dubai entity, CRO DAX Middle East FZE, has been granted a Virtual Assets Service Provider (VASP) Licence for specified ...
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering By Cointelegraph
Taiwanese cryptocurrency exchange Bitgin is under investigation by the country’s police force for money laundering. According to local news reports ...
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