European Parliament approves ban on anonymous crypto transactions
The European Parliament has a approved a proposed ban on anonymous crypto transactions executed through self-hosted wallets.
Source: cryptobriefing.com
Page 10 - Virtual Assets News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Virtual currency operations, Nigeria and global best practices
IN its Updated Guidance for a Risk-Based Approach for Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs), released in 2021,
Source: tribuneonlineng.com
Bitcoin remains fast-trending topic on Chinese social media as cryptocurrency's surging price overcomes stigma of government ban
The increased interest in bitcoin reflects how a community of cryptocurrency enthusiasts on the mainland continues to thrive, despite a sweeping government ban.
Source: scmp.com
Kenya placed under heightened monitoring for money laundery
Kenya has been put on the list of nations that will be under heightened monitoring on how it is countering money laundering, terrorist financing, and proliferation financing by the Financial Action Task Force (FATF).
Source: citizen.digital
OFFSHORE: Safe Harbours | Asian Legal Business
In early 2023, offshore jurisdictions like Jersey, Cayman Islands and British Virgin Islands passed legislation that indicated they were welcoming virtual assets service providers (VASPs). Lawyers share that this will allow VASPs to anchor in the said jurisdictions despite increased regulatory burdens, compliance costs and stringent penalties.
Source: legalbusinessonline.com