AUSTRAC cancels, suspends or refuses renewal of 45 remittance and VASP registrations
AUSTRAC cancelled, suspended or refused the renewal of 45 remittance and virtual asset service provider (VASP) registrations.
AUSTRAC cancelled, suspended or refused the renewal of 45 remittance and virtual asset service provider (VASP) registrations.
Arbeat was established in 2025, and is run by CEO Khaled Guerbouz, formerly Managing Director MENA at CFD brokers FXPrimus, and GKFX.
The register allows the public to verify if a VASP is registered with AUSTRAC before using its services.
Crypto.com is the first Virtual Asset Service Provider (VASP) in the Emirates to receive this license.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched two targeted supervisory campaigns into Australia’s virtual assets sector.
Animoca Brands builds digital asset platforms, including Moca Network, Open Campus, Anichess, and The Sandbox.
The Virtual Assets Regulatory Authority (VARA) has issued an alert in relation to VESTA PRIME PORTAL CO. L.L.C (commercially advertising as “Vesta Investments”).
Coinbase can now retail, institutional, and ecosystem crypto products and services across the UK as the largest registered VASP.
Cryptocurrency exchange CoinEx has secured authorization as a Virtual Assets Service Provider (VASP) in Poland.
Binance FZE, Binance’s Dubai subsidiary, has received a Virtual Asset Service Provider (VASP) license from Dubai’s VARA.