[Sep 6 1:30 AM] India’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…
[Aug 9 12:08 PM] Thailand has been moving toward a more crypto-friendly stance throughout 2024, approving a Bitcoin ETF, initiating tax breaks for crypto and more.
[Jun 5 12:09 AM] The 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…
[Feb 7 2:00 AM] The liquidity provider is expanding to Luxembourg in a bid to widen its EU presence six months after gaining a license to operate in France.
[Nov 15, 2023 2:30 AM] Institutional cryptocurrency custodian Hex Trust adds Dubai to its list of operational jurisdictions in addition to Hong Kong, Singapore, Vietnam, Italy and France.
[Nov 14, 2023 12:00 PM] Crypto.com achieves yet another milestone with its recently acquired license from Dubai’s regulatory authority to offer services in the country by Dubai’s arm CRO DAX Middle East FZE. Significance of Crypto.com Recent License According…
[Nov 13, 2023 11:43 PM] The license is pending operational approval and allows Crypto.com’s Dubai entity to offer exchange, broker-dealer, and lending and borrowing services.
[Aug 31, 2023 6:37 PM] 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.
[Mar 29, 2023 11:30 PM] The exchange’s chief marketing officer believes Australians are above the curve when it comes to crypto education and interest.
[Nov 28, 2022 5:00 AM] Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the country as part of the new modifications. The changes…
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