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vasp – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 09 Dec 2024 08:50:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png vasp – DIGIT INFO https://www.digit.info 32 32 CoinDCX’s BitOasis receives full crypto license in Dubai https://www.digit.info/coindcxs-bitoasis-receives-full-crypto-license-in-dubai/ Mon, 09 Dec 2024 08:50:21 +0000 https://www.digit.info/coindcxs-bitoasis-receives-full-crypto-license-in-dubai/

BitOasis’ acquisition of the full VASP license marks the final step in BitOasis’ VARA licensing process, targeting a range of crypto trading services.

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US crypto exchange Gemini launches in France after DASP registration https://www.digit.info/us-crypto-exchange-gemini-launches-in-france-after-dasp-registration/ Tue, 19 Nov 2024 12:45:27 +0000 https://www.digit.info/us-crypto-exchange-gemini-launches-in-france-after-dasp-registration/

Gemini’s entry to the market comes amid France gaining at least 2% in new crypto users over the past two years, according to the firm.

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Industry Stakeholders Cautious as Argentina Drafts New Crypto Regulations https://www.digit.info/industry-stakeholders-cautious-as-argentina-drafts-new-crypto-regulations/ Tue, 22 Oct 2024 04:46:17 +0000 https://www.digit.info/industry-stakeholders-cautious-as-argentina-drafts-new-crypto-regulations/ Read more]]> Industry Actors Cautious as Argentina Drafts New Crypto RulesCryptocurrency industry members in Argentina expressed their opinions regarding a new draft that proposes restrictions on the operation of crypto institutions in the country. If the draft is approved, each institution will register with a minimum capital amount to operate on Argentine soil. Argentina Submits Draft for VASP Rules to Public Consultation Argentina is innovating […]

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Assetera launches secondary tokenized RWA market on Polygon https://www.digit.info/assetera-launches-secondary-tokenized-rwa-market-on-polygon/ Wed, 25 Sep 2024 07:00:00 +0000 https://www.digit.info/assetera-launches-secondary-tokenized-rwa-market-on-polygon/

Assetera will provide Europe’s first regulated secondary tokenized real-world asset marketplace.

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India’s FIU Considers Approving More Offshore Crypto Exchanges https://www.digit.info/indias-fiu-considers-approving-more-offshore-crypto-exchanges/ Fri, 06 Sep 2024 01:46:13 +0000 https://www.digit.info/indias-fiu-considers-approving-more-offshore-crypto-exchanges/ Read more]]> India's FIU Considers Approving More Offshore Crypto ExchangesIndia’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-money laundering regulations, including transaction transparency and reporting of suspicious activity. FIU-India May Permit More Offshore Crypto Exchanges Next Year India’s Financial […]

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Thailand launches regulatory sandbox to test crypto services https://www.digit.info/thailand-launches-regulatory-sandbox-to-test-crypto-services/ Fri, 09 Aug 2024 12:08:15 +0000 https://www.digit.info/thailand-launches-regulatory-sandbox-to-test-crypto-services/

Thailand has been moving toward a more crypto-friendly stance throughout 2024, approving a Bitcoin ETF, initiating tax breaks for crypto and more.

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Argentina Officially Launches Virtual Assets Service Providers Registry https://www.digit.info/argentina-officially-launches-virtual-assets-service-providers-registry/ Wed, 05 Jun 2024 06:09:37 +0000 https://www.digit.info/2024/06/05/argentina-officially-launches-virtual-assets-service-providers-registry/ Read more]]> News Bytes - 17The Argentine securities watchdog (CNV) announced the official launch of Argentina’s Virtual Assets Service Provider (VASP) Registry, allowing almost 100 companies and individuals to apply to be authorized to offer digital assets linked services in the country. The registry will remain open for more companies to submit their application, given that the regulator will only […]

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Crypto custodian Hex Trust receives Dubai VASP license https://www.digit.info/crypto-custodian-hex-trust-receives-dubai-vasp-license/ Wed, 15 Nov 2023 08:30:26 +0000 https://www.digit.info/2023/11/15/crypto-custodian-hex-trust-receives-dubai-vasp-license/

Institutional cryptocurrency custodian Hex Trust adds Dubai to its list of operational jurisdictions in addition to Hong Kong, Singapore, Vietnam, Italy and France.

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Crypto.com granted Dubai crypto license https://www.digit.info/crypto-com-granted-dubai-crypto-license/ Tue, 14 Nov 2023 06:00:13 +0000 https://www.digit.info/2023/11/14/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.

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UK’s Travel Rule comes into effect, could halt certain crypto transfers https://www.digit.info/uks-travel-rule-comes-into-effect-could-halt-certain-crypto-transfers/ Fri, 01 Sep 2023 00:37:00 +0000 https://www.digit.info/2023/09/01/uks-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.

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