2 stories tagged #Virtual Asset Service Provider

  1. Dubai's VARA Hits 50 Crypto Licenses, Signals Market Maturity
    crypto

    Dubai's VARA Hits 50 Crypto Licenses, Signals Market Maturity

    Dubai's virtual assets regulator has issued its 50th license, a key milestone. However, a significant gap remains between licensed and fully operational firms.

    2w ago 1 min read
  2. South Korea Fines Bithumb $24M Over AML Violations
    crypto

    South Korea Fines Bithumb $24M Over AML Violations

    Bithumb faces $24M fine and six-month partial suspension after regulators uncover 6.65 million AML breaches, including unapproved crypto transfers to unregistered overseas firms.

    4mo ago 1 min read