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Italy sets hard MiCA deadline for crypto platforms to comply
5.12.2025
Italy’s markets regulator sets firm MiCA deadlines, forcing VASPs to seek authorization or exit by Dec. 30, and urges investors to check providers’ compliance plans
Italy sets hard MiCA deadline for crypto platforms to comply
5.12.2025
Italy’s markets regulator sets firm MiCA deadlines, forcing VASPs to seek authorization or exit by Dec. 30, and urges investors to check providers’ compliance plans
Italy sets hard MiCA deadline for crypto platforms to comply
5.12.2025
Italy’s markets regulator sets firm MiCA deadlines, forcing VASPs to seek authorization or exit by Dec. 30, and urges investors to check providers’ compliance plans
Brazil Issues New Crypto Regulations, Tightens Controls on Stablecoins Transactions and VASPs
11.11.2025
The Central Bank of Brazil has finalized rules governing virtual asset service providers (VASPs) and stablecoin transactions, focusing on financial stability and reducing their use for illicit purposes, according to regulatory director Gilneu Vivan. Central Bank Issues Key Regulation for VASPs...
BlackCat With a New Name? TRM Says the Ransomware Group May Have Rebranded to Embargo
11.8.2025
Roughly $13 million has reached global VASPs, while $18.8 million sits idle in unattributed wallets — likely to slow detection and await more favorable movement conditions
Luxembourg flags crypto companies as high risk for money laundering
27.5.2025
Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...
Luxembourg flags crypto companies as high risk for money laundering
27.5.2025
Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...
Luxembourg flags crypto companies as high risk for money laundering
27.5.2025
Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...
Argentina Strengthens Regulatory Requirements for VASPs
17.3.2025
The CNV, Argentina’s securities regulator, has issued a new framework for VASP operations in the country, introducing prerequisites such as customer-exchange asset segregation and establishing new funds and security requirement. Argentina Issues New Rules for VASP Operations Argentina...
75% of VASPs registered in the EU will not be able to comply with MiCA
13.3.2025
Opinion by: Slava Demchuk, co-founder and CEO of AMLBotAll virtual asset service providers (VASPs) registered in the EU before 2025 must comply with Markets in Crypto-Assets Regulation (MiCA) requirements this year. Not all will be able to do so. The MiCA regulation is, in essence, a good...
75% of VASPs registered in the EU will not be able to comply with MiCA
13.3.2025
Opinion by: Slava Demchuk, co-founder and CEO of AMLBotAll virtual asset service providers (VASPs) registered in the EU before 2025 must comply with Markets in Crypto-Assets Regulation (MiCA) requirements this year. Not all will be able to do so. The MiCA regulation is, in essence, a good...
UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
8.10.2024
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said
Taiwan’s new AML laws put crypto firms on notice
3.10.2024
The Taiwanese FSC has released new Anti-Money Laundering laws that will completely replace its current regulations and require the full compliance of VASPs.
Uruguay Passes Cryptocurrency Law
3.10.2024
Proposed over two years ago, the law recognizes cryptocurrency as virtual assets in the country, establishing the Central Bank of Uruguay as the regulator and overseer of companies seeking to offer cryptocurrency services. The law positions Uruguay at the forefront of Latin American countries that...
Saudi Arabia Leads MENA in Crypto Growth for Second Year Running
26.9.2024
Saudi Arabia has emerged as the fastest-growing crypto economy in the Middle East and North Africa (MENA) region for the second consecutive year. Unlike other MENA countries, Saudi Arabia’s and Qatar’s crypto activity primarily stems from decentralized finance platforms. The majority...
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
UAE regulators to allow Dubai-licensed VASPs to service entire country
11.9.2024
The agreement between UAE regulators covers the mutual supervision of crypto providers, penalty imposition, information exchange and employee training.
Seychelles Approves Bill on Virtual Asset Regulation
20.8.2024
The Seychelles National Assembly has approved a draft bill to regulate virtual asset service providers (VASPs). The bill requires license-seeking VASPs to establish a substantial presence in Seychelles, such as having a resident director and an office with competent staff. The law aims to balance...