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Assessing the solvency of virtual asset service providers: Are current standards sufficient?

Assessing the solvency of virtual asset service providers: Are current standards sufficient?
techxplore.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from techxplore.com Daily Mail and Mail on Sunday newspapers.

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Middle East to be fastest-growing digital asset market in Asia

The Middle East is going to be the fastest-growing market of digital asset trading in Asia, said Alvin Kwock, co-founder of OneInfinity, who was one of the panelists at Dubai Future Blockchain Summit 2023.
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Middle East is going to be the fastest-growing digital asset market in Asia

Middle East is going to be the fastest-growing digital asset market in Asia
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Introduction to FinTech Laws and Regulations in South Korea

Since 2016, Korea's fintech startup ecosystem has been booming, and now boasts more than 400 fintech companies across sectors such as electronic… ....

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Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers – News Bitcoin News

Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this data.
Venezuelan Crypto Watchdog Sunacrip Strengthens KYC/AML Requirements for VASPs
Last week, the Superintendence of Crypto Assets and Linked Activities of Venezuela (Sunacrip), quietly published a new set of rules that aim to tighten the KYC/AML requirements this institution requires from Virtual Asset Service Providers that offer these services on Venezuelan soil. ....

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