vasp – Bitcoin trading

Philippines Will Stop Accepting Crypto License Applications for 3 Years, Regulator Says

August 13, 2022 admin Bangko Sentral ng Pilipinas, crypto applications, philippine central bank, philippine crypto, philippine crypto regulation, Philippine cryptocurrency, Philippine cryptocurrency regulation, Philippines, Regulation, vasp

The central bank of the Philippines, Bangko Sentral ng Pilipinas, has announced that it will stop accepting crypto license applications

Binance Gets VASP License From the Bank of Spain

July 11, 2022 admin Bank of Spain, Binance, Changpeng “CZ” Zhao, CNMV, registry, Regulation, Spain, vasp

Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let

Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule

July 3, 2021 admin Binance, Binance Exchange, Bitcoin, Cayman Islands, Ciphertrace, fatf, Regulation, Regulators, Regulatory Crackdowns, Travel Rule, Travel Rule Regulations, VA, vasp, VASPs, warnings

Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed