Virtual Asset Service Providers

FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
The finding, termed a "call to action" by T. Raja Kumar, emerged from a report that explored which jurisdictions have adhered to the FATF's recommendations.
FATF President T. Raja Kumar addressing a press conference in Paris, France, in October 2022. (Amitoj Singh/CoinDesk)

Dubai (Wael Hneini/Unsplash)
Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License
BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions.
Dubai (Wael Hneini/Unsplash)

Hong Kong (Shutterstock)
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.
Hong Kong (Shutterstock)

A meeting of the Financial Action Task Force (Hervé Cortinat/OECD)
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.
A meeting of the Financial Action Task Force (Hervé Cortinat/OECD)

FATF Publishes Crypto Anti-Money Laundering Guidance
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,...
FATF Publishes Crypto Anti-Money Laundering Guidance