Dubai Tightens Grip On Crypto, Issues Cease 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 ...
Tag: Tightens
South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
The Monetary Intelligence Centre (FIC) has proposed a directive concerning crypto asset transfers. This directive follows the licensing of 75 ...
Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Suppliers (CASP) in Europe must implement stringent Know Your Buyer (KYC) procedures to fight cash laundering following ...
SEC Top Crypto Lawyers Leave As Gary Gensler’s Grip Tightens
The cryptocurrency business is abuzz with stories of potential turmoil inside the US Securities and Change Fee’s (SEC) crypto property ...
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Crypto Firms Posing As Banks Face Scrutiny From Hong Kong Regulator
The Hong Kong Financial Authority (HKMA) has warned the general public about two foreign-based crypto firms allegedly misrepresenting themselves as banks. The...
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