Tag: #VASPs
Kenya CMA Eyes Blockchain Tool to Monitor Crypto Transactions
Kenya CMA plans blockchain tracking tools to monitor crypto transactions across 20+ networks. The platform will detect risky wallets, suspicious transfers, and potential financial crimes.…
Philippine Central Bank Bans Crypto Exchanges From Listing Privacy Coins
BSP bans privacy coins and tightens crypto listing rules for all licensed exchanges. Exchanges must apply ongoing monitoring, risk checks, and strict delisting triggers. New…
UNODC Asks for a Crackdown on Unlicensed VASPs In Southeast Asia
The UNODC demands criminal penalties for unauthorized VASPs in Southeast Asia. Southeast Asia loses between $18B to $37B per year due to scams. The United…
