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February 14, 2024
Suspicious transaction reports (STR) involving virtual assets, such as cryptocurrency, rose sharply from a year earlier in 2023 while the number of cases referred to the prosecution nearly doubled, the financial regulator said Wednesday.
February 8, 2024
Hong Kong: Virtual asset regulation broached
February 8, 2024
Financial Services and the Treasury Bureau launches public consultation for proposed regulations covering over-the-counter traders, in bid to clamp down on crypto scams.
January 22, 2024
/PRNewswire/ -- Zetrix, a leading layer-1 public blockchain platform by MY E.G. Services Berhad ("MYEG"), Web3Labs Hong Kong, a Web3 development and investment...
January 19, 2024
The cabinet of ministers in Seychelles has approved the introduction of a regulatory framework for Virtual Assets (VA) and Virtual Assets Service Providers (VASP), towards becoming compliant to Recommendation 15 ...
January 18, 2024
President Wavel Ramkalawan, yesterday, Wednesday 17th January, chaired the first scheduled meeting of the Cabinet for the year 2024 in which a number of legal memoranda were approved. Cabinet approved ...
January 17, 2024
DUBAI, United Arab Emirates, January 17, 2024--B2Prime Group, a leading liquidity provider, is proud to announce that B2B Prime Digital MENA has been granted an "Initial Approval" for licensing from the Dubai Virtual Assets Regulatory Authority (VARA). Licensing remains subject to fulfilment of pre-operating conditions and qualifying for operational approval by VARA.
January 16, 2024
Hong Kong: FS promotes HK in Davos
January 10, 2024
The National Anti-Money Laundering and Countering the Financing of Terrorism Committee (NAC) yesterday afternoon launched its consultation phase for the proposed framework for the regulation of Virtual Assets (VA) and ...