Tag Archives: Cryptocurrency Anti-Money Laundering

Peru Releases Virtual Asset Service Provider (VASP) Regulations to Strengthen Anti-Money Laundering and Counter-Terrorist Financing Requirements

Peru’s Financial Supervisory Authority (SBS) has issued new regulations requiring virtual asset service providers (VASPs) to implement Know Your Customer (KYC) and Anti-Money Laundering (AML)

11
June
Coinbase UK subsidiary fined $450 million for inadequate AML controls

Aiying reported that Coinbase’s British subsidiary CB Payments Limited (CBPL) was

26
June
HashKey Group COO: Hong Kong's relationship with cryptocurrency will become similar to that of Nasdaq and the Internet
HashKey Group COO: Hong Kong's relationship with cryptocurrency will become similar to that of Nasdaq and the Internet

The application for virtual asset licenses in Hong Kong has seen a change. The Hong Kong Securities and Futures Commission’s official website shows that as of June 6, there were 4 virtual asset platform applicants, compared to March.

06
June
Hong Kong Virtual Asset Exchange OSL is granted AMLO license by the Hong Kong Securities Regulatory Commission

Aiying reported on April 4 that according to official news, OSL Group announced that its digital asset trading platform OSL Digital Securities Co., Ltd. became the first

22
June