Search Results for: registro VASP

Coinbase obtiene la aprobación regulatoria para operar como proveedor de servicios de activos virtuales en Irlanda

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Coinbase ha anunciado que ha obtenido la aprobación regulatoria como proveedor de servicios de activos virtuales. (VASP) En Irlanda, según una publicación del blog de la empresa publicada en diciembre. 21. Según la empresa, Coinbase ha sido aprobado por el banco central de Irlanda, lo que significa…

Binance obtiene la licencia VASP del Banco de España

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Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC…

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

La SEC de Nigeria anuncia nuevas reglas que rigen la emisión de activos digitales

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The Nigerian securities regulator has announced new rules that govern the issuing of digital assets. The new rules also include registration requirements for platforms that offer digital assets. Initial Assessment Filing The Nigerian Securities and Exchange Commission (SEGUNDO) has announced new…