Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License
BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions.
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Jul 11, 2023 at 10:06 a.m. UTC
Jul 11, 2023
Virtual Asset Service Providers
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HashKey Group to Debut Regulated Exchange in Second Quarter
The exchange will be open to professional investors. HashKey plans to welcome retail users in coming months.
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Apr 14, 2023 at 12:09 p.m. UTC
Apr 14, 2023
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Nearly Half of Jurisdictions Still Not Applying Crypto Laundering Norms, Global Regulator Says
The Financial Action Task Force has vowed to toughen its monitoring, though some fear customer identification rules could harm online privacy.
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Apr 19, 2022 at 1:00 p.m. UTC
Apr 19, 2022
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FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi,...
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Nov 9, 2021 at 4:32 p.m. UTC
Nov 9, 2021