Virtual Asset Service Providers

Taiwan proposes tougher AML measures for crypto service providers

Taiwan proposes tougher AML measures for crypto service providers 2024-05-09 at 16:01 By Cointelegraph by Prashant Jha Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance. This article is an excerpt from Cointelegraph.com News View Original Source React to this […]

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Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation

Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation 09/11/2023 at 04:02 By Cointelegraph By Brayden Lindrea Gemini will be restricting its UK users to sending only to 58 virtual asset service providers that are registered under the Travel Rule starting Nov. 17. A Trezor analyst argues the measures will go against the principles of

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