FIU-IND updates guidelines for crypto, virtual digital asset entities

In a step towards regulatory clarity for crypto companies, the Finance Ministry’s Financial Intelligence Unit of India ...
CoinTelegraph

New York sets customer service standards for virtual currency entities

The New York State Department of Financial Services (DFS) has established customer service standards for DFS-regulated virtual currency entities (VCEs) and will begin monitoring their implementation.
Defense One

Virtual states in cyberspace increase in size and numbers

It is hard to think of any aspect of our lives that hasn’t been impacted by the Internet. This and other technologies have combined to support sustainable global advancement. Many believe the Internet ...
Yahoo Finance

WadzPay’s Dubai entity receives Virtual Asset Service Provider (VASP) Licence from Dubai’s Virtual Assets Regulatory Authority

WadzPay’s Dubai Entity Granted VASP Licence. Poised to Revolutionize Virtual Asset Transactions in Middle East. DUBAI, United Arab Emirates, Feb. 28, 2024 (GLOBE NEWSWIRE) -- WPME Technology, the ...
Zawya

Virtual assets platform Hayvn, related entities fined $12.4mln in Abu Dhabi ADGM crackdown

Abu Dhabi financial free zone regulators have imposed a total fine of $12 million on Hayvn Group, related entities and its former CEO for regulatory breaches. Fines totalling $8.85 million have been ...