🇵🇰 Pakistan explores rupee-backed stablecoin to tap $20-25B crypto market! 🚀 Also developing a CBDC prototype with World Bank/IMF. Nation ranks 3rd in global crypto adoption, with new regulations & PVARA set to license VASPs. #Pakistan #Crypto #Stablecoin #CBDC
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
November 8, 2025 at 1:02 PM
🇵🇰 Pakistan explores rupee-backed stablecoin to tap $20-25B crypto market! 🚀 Also developing a CBDC prototype with World Bank/IMF. Nation ranks 3rd in global crypto adoption, with new regulations & PVARA set to license VASPs. #Pakistan #Crypto #Stablecoin #CBDC
💰 Kenya’s new Virtual Asset Service Providers Act, 2025 ushers in full digital asset regulation. ALN notes it brings VASPs under formal licensing, ending the CBK’s hands-off approach and integrating crypto into Kenya’s financial system.
tinyurl.com/mtjxcn7r
tinyurl.com/mtjxcn7r
Impact of the Virtual Asset Service Providers Act, 2025 on Kenya’s Digital Asset Ecosystem
The Virtual Asset Service Providers Act, 2025 provides a comprehensive legal framework aimed at licensing and regulating the activities of Virtual Asset Service Providers (VASPs) operating in and from...
tinyurl.com
October 31, 2025 at 8:51 AM
💰 Kenya’s new Virtual Asset Service Providers Act, 2025 ushers in full digital asset regulation. ALN notes it brings VASPs under formal licensing, ending the CBK’s hands-off approach and integrating crypto into Kenya’s financial system.
tinyurl.com/mtjxcn7r
tinyurl.com/mtjxcn7r
Ghana plans crypto regulations by year-end! 🇬🇭 The Bank of Ghana says a draft bill is with Parliament, aiming for enactment by Dec 31st. It’ll focus on registration & reporting for exchanges & VASPs, as ~9% of Ghanaians (3M people) use digital assets. #crypto #Ghana #regulation
#blockchain #news
#blockchain #news
October 26, 2025 at 12:25 AM
Ghana plans crypto regulations by year-end! 🇬🇭 The Bank of Ghana says a draft bill is with Parliament, aiming for enactment by Dec 31st. It’ll focus on registration & reporting for exchanges & VASPs, as ~9% of Ghanaians (3M people) use digital assets. #crypto #Ghana #regulation
#blockchain #news
#blockchain #news
97 reports in 2021. Just 25 in 2023. Are firms getting better at compliance - or simply giving up on reporting because the FCA never responds?
#WireTransferRegulation #WTR #AML #Compliance #FCA #PSPs #VASPs #RepeatOffenders #Enforcement
#WireTransferRegulation #WTR #AML #Compliance #FCA #PSPs #VASPs #RepeatOffenders #Enforcement
Peaks & Troughs: What WTR Reporting Fluctuations Reveal About AML Oversight
The Mystery of the CurveIn theory, regulatory reporting should be a steady drumbeat. If Payment Service Providers (PSPs) repeatedly fail to transmit names and addresses under the Wire Transfer Regulat...
wix.to
October 9, 2025 at 8:54 AM
97 reports in 2021. Just 25 in 2023. Are firms getting better at compliance - or simply giving up on reporting because the FCA never responds?
#WireTransferRegulation #WTR #AML #Compliance #FCA #PSPs #VASPs #RepeatOffenders #Enforcement
#WireTransferRegulation #WTR #AML #Compliance #FCA #PSPs #VASPs #RepeatOffenders #Enforcement
Dubai Regulators Fine TON DLT Foundation and 18 Other VASPs
Dubai's Virtual Asset Regulation Authority (VARA) has penalized 19 VASPs for conducting unauthorized virtual asset activities and violating VARA's marketing regulations. The fines ranged from Ah100,000 to Ah600,000 ($27,000 to $163,000)…
Dubai's Virtual Asset Regulation Authority (VARA) has penalized 19 VASPs for conducting unauthorized virtual asset activities and violating VARA's marketing regulations. The fines ranged from Ah100,000 to Ah600,000 ($27,000 to $163,000)…
Dubai Regulators Fine TON DLT Foundation and 18 Other VASPs
Dubai's Virtual Asset Regulation Authority (VARA) has penalized 19 VASPs for conducting unauthorized virtual asset activities and violating VARA's marketing regulations. The fines ranged from Ah100,000 to Ah600,000 ($27,000 to $163,000) depending on the severity of the violation. AS Par Valas announcement, The Enforcement Department will continue to actively identify and investigate unauthorized activities and take action as necessary. VARA notes that this provides public notice to consumers, investors and institutions involved with unlicensed businesses that this involves significant financial, legal and reputational risks.
earlybirdsinvest.com
October 7, 2025 at 8:57 PM
Dubai Regulators Fine TON DLT Foundation and 18 Other VASPs
Dubai's Virtual Asset Regulation Authority (VARA) has penalized 19 VASPs for conducting unauthorized virtual asset activities and violating VARA's marketing regulations. The fines ranged from Ah100,000 to Ah600,000 ($27,000 to $163,000)…
Dubai's Virtual Asset Regulation Authority (VARA) has penalized 19 VASPs for conducting unauthorized virtual asset activities and violating VARA's marketing regulations. The fines ranged from Ah100,000 to Ah600,000 ($27,000 to $163,000)…
ICYMI: Under the revised bill, Kenya's central bank and the Capital Markets Authority will oversee licensing and supervision of virtual asset providers (VASPs) Bne IntelliNews
Kenya nears landmark crypto law to regulate digital assets
Under the revised bill, Kenya's central bank and the Capital Markets Authority will oversee licensing and supervision of virtual asset providers (VASPs)
dlvr.it
October 7, 2025 at 3:21 PM
ICYMI: Under the revised bill, Kenya's central bank and the Capital Markets Authority will oversee licensing and supervision of virtual asset providers (VASPs) Bne IntelliNews
💰 Dubái sanciona a 19 VASPs, incluida la Fundación TON DLT, por operar sin licencia y violar normativas de marketing de activos virtuales. La regulación en el sector cripto se intensifica.
October 7, 2025 at 3:39 PM
💰 Dubái sanciona a 19 VASPs, incluida la Fundación TON DLT, por operar sin licencia y violar normativas de marketing de activos virtuales. La regulación en el sector cripto se intensifica.
Under the revised bill, Kenya's central bank and the Capital Markets Authority will oversee licensing and supervision of virtual asset providers (VASPs) Bne IntelliNews
Kenya nears landmark crypto law to regulate digital assets
Under the revised bill, Kenya's central bank and the Capital Markets Authority will oversee licensing and supervision of virtual asset providers (VASPs)
dlvr.it
October 6, 2025 at 3:20 PM
Under the revised bill, Kenya's central bank and the Capital Markets Authority will oversee licensing and supervision of virtual asset providers (VASPs) Bne IntelliNews
Sri Lanka central bank surveys virtual asset service providers todayheadline
ECONOMYNEXT – The Financial Intelligence Unit (FIU) of Sri Lanka’s central bank is conducting a mandatory survey to obtain information on persons and entities engaged in Virtual Asset Service Providing activities (VASPs),…
ECONOMYNEXT – The Financial Intelligence Unit (FIU) of Sri Lanka’s central bank is conducting a mandatory survey to obtain information on persons and entities engaged in Virtual Asset Service Providing activities (VASPs),…
Sri Lanka central bank surveys virtual asset service providers todayheadline
ECONOMYNEXT – The Financial Intelligence Unit (FIU) of Sri Lanka’s central bank is conducting a mandatory survey to obtain information on persons and entities engaged in Virtual Asset Service Providing activities (VASPs), ahead of the country’s third evaluation on its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. “You are considered a VASP if you are engaged in one or more of the following:
todayheadline.co
October 6, 2025 at 1:51 AM
Sri Lanka central bank surveys virtual asset service providers todayheadline
ECONOMYNEXT – The Financial Intelligence Unit (FIU) of Sri Lanka’s central bank is conducting a mandatory survey to obtain information on persons and entities engaged in Virtual Asset Service Providing activities (VASPs),…
ECONOMYNEXT – The Financial Intelligence Unit (FIU) of Sri Lanka’s central bank is conducting a mandatory survey to obtain information on persons and entities engaged in Virtual Asset Service Providing activities (VASPs),…
265 red flags. 0 visible sanctions. Our latest analysis shows the FCA has collected years of WTR breach notifications, but can’t demonstrate a single enforcement action.
#WireTransferRegulation #WTR #AML #Compliance #FCA #PSPs #VASPs #RepeatOffenders #Enforcement
#WireTransferRegulation #WTR #AML #Compliance #FCA #PSPs #VASPs #RepeatOffenders #Enforcement
FCA Data Exposes Gaps in Enforcement of AML: Hundreds of Breaches, No Visible Consequences
The UK’s financial regulator has been quietly collecting hundreds of warnings about repeat anti-money laundering (AML) breaches. What it hasn’t been able to show is whether it has acted on them.A Warn...
wix.to
October 2, 2025 at 11:55 AM
265 red flags. 0 visible sanctions. Our latest analysis shows the FCA has collected years of WTR breach notifications, but can’t demonstrate a single enforcement action.
#WireTransferRegulation #WTR #AML #Compliance #FCA #PSPs #VASPs #RepeatOffenders #Enforcement
#WireTransferRegulation #WTR #AML #Compliance #FCA #PSPs #VASPs #RepeatOffenders #Enforcement
Midweek Roundup: OCC Vets VASPs, Chinese Fraudster Convicted, and More
www.moneylaundering.com/news/midweek... ($)
www.moneylaundering.com/news/midweek... ($)
October 1, 2025 at 10:37 PM
Midweek Roundup: OCC Vets VASPs, Chinese Fraudster Convicted, and More
www.moneylaundering.com/news/midweek... ($)
www.moneylaundering.com/news/midweek... ($)
De Zuid-Koreaanse Financial Intelligence Unit (FIU) meldt een sterke stijging van verdachte cryptotransacties. Het aantal meldingen van verdachte transacties door virtuele asset service providers (VASPs) bereikte een recordhoogte.
cryptonieuwsblad.nl/?p=6243
cryptonieuwsblad.nl/?p=6243
September 23, 2025 at 5:12 AM
De Zuid-Koreaanse Financial Intelligence Unit (FIU) meldt een sterke stijging van verdachte cryptotransacties. Het aantal meldingen van verdachte transacties door virtuele asset service providers (VASPs) bereikte een recordhoogte.
cryptonieuwsblad.nl/?p=6243
cryptonieuwsblad.nl/?p=6243
Wow, that's fake news. The govt under Milei has made some crypto friendly moves though. Crypto is legal to hold and use. Crypto service providers (VASPs) must be registered. And they've endorsed that Bitcoin can be used in legally binding contracts, which is maybe how that headline came about.
September 22, 2025 at 10:21 PM
Wow, that's fake news. The govt under Milei has made some crypto friendly moves though. Crypto is legal to hold and use. Crypto service providers (VASPs) must be registered. And they've endorsed that Bitcoin can be used in legally binding contracts, which is maybe how that headline came about.
According to data from the Financial Intelligence Unit (FIU) shared with Representative Jin Sung-joon and the Korea Customs Service (KCS), local virtual asset service providers (VASPs) filed these reports from January to August.
September 22, 2025 at 8:00 PM
According to data from the Financial Intelligence Unit (FIU) shared with Representative Jin Sung-joon and the Korea Customs Service (KCS), local virtual asset service providers (VASPs) filed these reports from January to August.
Fiji Reaffirms Ban on Crypto Service Providers Over Financial Crime Risks
Fiji’s National Anti-Money Laundering Council (NAML) has reaffirmed its ban on virtual asset service providers (VASPs), arguing that the decentralized and anonymous nature of virtual assets makes them vul…
#aml #crypto #news
Fiji’s National Anti-Money Laundering Council (NAML) has reaffirmed its ban on virtual asset service providers (VASPs), arguing that the decentralized and anonymous nature of virtual assets makes them vul…
#aml #crypto #news
Fiji Reaffirms Ban on Crypto Service Providers Over Financial Crime Risks
Fiji’s National Anti-Money Laundering Council (NAML) has reaffirmed its ban on virtual asset service providers (VASPs), arguing that the decentralized and anonymous nature of virtual assets makes them vulnerable to criminal misuse. Virtual Assets Prohibition: Council Cites Security Risks The Fiji National Anti-Money Laundering Council (NAML) has reaffirmed its decision to prohibit Virtual Asset Service […]
news.bitcoin.com
September 22, 2025 at 7:37 AM
Pakistan invites global crypto companies to apply for operating licenses: Report
Pakistan is opening the door to the international crypto business, inviting major exchanges and virtual asset service providers (VASPs) to apply for licenses under the new federal government. On Saturday, Pakistan's…
Pakistan is opening the door to the international crypto business, inviting major exchanges and virtual asset service providers (VASPs) to apply for licenses under the new federal government. On Saturday, Pakistan's…
Pakistan invites global crypto companies to apply for operating licenses: Report
Pakistan is opening the door to the international crypto business, inviting major exchanges and virtual asset service providers (VASPs) to apply for licenses under the new federal government. On Saturday, Pakistan's Virtual Asset Regulator (PVARA) called on to submit a representation of interest (EOI) to enter the country's digital asset market, according to a report from local news outlet Dawn.
earlybirdsinvest.com
September 18, 2025 at 7:00 AM
Pakistan invites global crypto companies to apply for operating licenses: Report
Pakistan is opening the door to the international crypto business, inviting major exchanges and virtual asset service providers (VASPs) to apply for licenses under the new federal government. On Saturday, Pakistan's…
Pakistan is opening the door to the international crypto business, inviting major exchanges and virtual asset service providers (VASPs) to apply for licenses under the new federal government. On Saturday, Pakistan's…
🇵🇰 دعت هيئة الأصول الافتراضية الباكستانية PVARA المنصات العالمية المرخصة دوليًا للتقدّم بطلب تراخيص للتشغيل في باكستان ضمن إطار التشريعات الجديدة (Virtual Assets Ordinance 2025). السوق فيها أكثر من 40 مليون مستخدم ويتداول سنويًا بأكثر من 300 مليار دولار. #Pakistan #Crypto #Regulation #PVARA #VASPs
September 15, 2025 at 4:26 PM
🇵🇰 دعت هيئة الأصول الافتراضية الباكستانية PVARA المنصات العالمية المرخصة دوليًا للتقدّم بطلب تراخيص للتشغيل في باكستان ضمن إطار التشريعات الجديدة (Virtual Assets Ordinance 2025). السوق فيها أكثر من 40 مليون مستخدم ويتداول سنويًا بأكثر من 300 مليار دولار. #Pakistan #Crypto #Regulation #PVARA #VASPs
Pakistan Opens Crypto Licensing to Global Exchanges
https://coinmarketcap.com/community/post/368245316
#Pakistan #Crypto #Bitcoin #Regulation #VASPs #Blockchain
https://coinmarketcap.com/community/post/368245316
#Pakistan #Crypto #Bitcoin #Regulation #VASPs #Blockchain
September 15, 2025 at 4:12 PM
Pakistan Opens Crypto Licensing to Global Exchanges
https://coinmarketcap.com/community/post/368245316
#Pakistan #Crypto #Bitcoin #Regulation #VASPs #Blockchain
https://coinmarketcap.com/community/post/368245316
#Pakistan #Crypto #Bitcoin #Regulation #VASPs #Blockchain
Pakistan Invites Global Crypto Firms to Apply for Licenses
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory…
Pakistan Invites Global Crypto Firms to Apply for Licenses
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory Authority (PVARA) called on major crypto firms to submit Expressions of Interest (EoIs) to enter the country’s digital asset market, according to a report by local news outlet Dawn.
trendinglive.news
September 15, 2025 at 1:51 AM
Pakistan Invites Global Crypto Firms to Apply for Licenses
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory…
...criteria and global compliance standards. The initiative aims to engage major exchanges and virtual asset service providers (VASPs) in the country's growing digital asset market.
September 14, 2025 at 8:01 PM
...criteria and global compliance standards. The initiative aims to engage major exchanges and virtual asset service providers (VASPs) in the country's growing digital asset market.
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory Authority (PVARA) called on major crypto firms to submit Expressions of Interest (EoIs) to enter the country’s digital asset market, according to a report by local news outlet Dawn. “This EoI is our invitation to the world’s leading VASPs to partner in building a transparent and inclusive digital financial future for Pakistan,” said Bilal bin Saqib, PVARA chair and minister of state for crypto and blockchain.
n24usa.com
September 14, 2025 at 12:36 PM
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan invites global crypto firms to apply for operating licenses: Report — TradingView News
https://www.europesays.com/2411242/
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs)…
https://www.europesays.com/2411242/
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs)…
Pakistan invites global crypto firms to apply for operating licenses: Report — TradingView News - EUROPE SAYS
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses
www.europesays.com
September 14, 2025 at 12:00 PM
Pakistan invites global crypto firms to apply for operating licenses: Report — TradingView News
https://www.europesays.com/2411242/
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs)…
https://www.europesays.com/2411242/
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs)…
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory Authority (PVARA) called on major crypto firms to submit Expressions of Interest (EoIs) to enter the country’s digital asset market, according to a report by local news outlet Dawn. “This EoI is our invitation to the world’s leading VASPs to partner in building a transparent and inclusive digital financial future for Pakistan,” said Bilal bin Saqib, PVARA chair and minister of state for crypto and blockchain.
n24usa.com
September 14, 2025 at 11:52 AM
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory Authority (PVARA) called on major crypto firms to submit Expressions of Interest (EoIs) to enter the country’s digital asset market, according to a report by local news outlet Dawn. “This EoI is our invitation to the world’s leading VASPs to partner in building a transparent and inclusive digital financial future for Pakistan,” said Bilal bin Saqib, PVARA chair and minister of state for crypto and blockchain.
n24usa.com
September 14, 2025 at 11:12 AM
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual Asset Regulatory Authority (PVARA) called on major crypto firms to submit Expressions of Interest (EoIs) to enter the country’s digital asset market, according to a report by local news outlet Dawn. “This EoI is our invitation to the world’s leading VASPs to partner in building a transparent and inclusive digital financial future for Pakistan,” said Bilal bin Saqib, PVARA chair and minister of state for crypto and blockchain.
n24usa.com
September 14, 2025 at 9:24 AM
Pakistan invites global crypto firms to apply for operating licenses: Report
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply for licenses under a new federal regime. On Saturday, the Pakistan Virtual…