Browse Tag
Virtual Asset Service Providers
6 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
20
Aug
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
07
Aug
Travel Rule Automation Accelerates as FATF Members Strengthen Virtual Asset Compliance Controls
Financial regulators and virtual asset service providers (VASPs) across...
05
Aug
Philippines’ Crypto Compliance Offensive: Regulators Build Six-Pillar Framework to Block Digital Money Laundering
The Philippines is tightening control over the rapidly expanding crypto-asset...
04
Aug
Nigeria Tightens the Tax Net on Crypto: What the New Virtual Assets Tax Framework Means for VASPs and Digital Asset Investors
Nigeria’s cryptocurrency market is entering a new era of regulatory...
12
Jul
UNITAR Launches 2026 Training on Virtual Asset Risks and AML/CFT Compliance
The United Nations Institute for Training and Research (UNITAR) has opened...
