Institutional cryptocurrency custodian Hex Trust adds Dubai to its list of operational jurisdictions in addition to Hong Kong, Singapore, Vietnam, Italy and France.
Category: vasp
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Crypto.com granted Dubai crypto license
The license is pending operational approval and allows Crypto.com’s Dubai entity to offer exchange, broker-dealer, and lending and borrowing services.
UK’s Travel Rule comes into effect, could halt certain crypto transfers
The crypto Travel Rule, which came into effect on Sept. 1, aims to stop anti-money laundering and counter-terrorist financing activities carried out on-chain.
Crypto firms jockey for Hong Kong licenses ahead of June 1 retail opening
Hong Kong’s retail trading regime is days away from going live and crypto exchanges are keen to make entry into the region.
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OKX seeks Australian expansion citing ‘huge appetite’ for crypto
The exchange’s chief marketing officer believes Australians are above-the-curve when it comes to crypto education and interest.
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Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
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Uruguay Introduces Cryptocurrency Law in Parliament
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Philippines Will Stop Accepting Crypto License Applications for 3 Years, Regulator Says
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Gemini receives virtual asset service provider license in Ireland
New York-based crypto exchange Gemini opened its local office in Dublin, Ireland, last year. Now, it is granted with a VASP license.
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Binance Gets VASP License From the Bank of Spain
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