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Is Hong Kong Pulling Off The Ultimate Balancing Act? 🇭🇰🤔
The Hong Kong Monetary Authority is refining its strategy to become the world’s premier crypto hub! 🏛️✨
By tightening consumer protection rules, they are building the trust necessary for long-term market stability. 🛡️
$BTC
However, the real game-changer is the easing of custody fees, which acts as a massive "welcome mat" for global institutional capital! 💸💼
$SEI
From an economic perspective, this dual approach lowers operational costs for big players while ensuring retail users aren't left behind. 📊
$ZEC
It’s a masterclass in regulatory evolution—balancing safety with aggressive growth incentives. 🚀
Hong Kong is clearly signaling that it wants the big money, but it wants that money to be safe! 📈💎🌐
#HongKong #HKM #VASP #CryptoRegulation
The Hong Kong Monetary Authority is refining its strategy to become the world’s premier crypto hub! 🏛️✨
By tightening consumer protection rules, they are building the trust necessary for long-term market stability. 🛡️
$BTC
However, the real game-changer is the easing of custody fees, which acts as a massive "welcome mat" for global institutional capital! 💸💼
$SEI
From an economic perspective, this dual approach lowers operational costs for big players while ensuring retail users aren't left behind. 📊
$ZEC
It’s a masterclass in regulatory evolution—balancing safety with aggressive growth incentives. 🚀
Hong Kong is clearly signaling that it wants the big money, but it wants that money to be safe! 📈💎🌐
#HongKong #HKM #VASP #CryptoRegulation
🚨 SOUTH KOREA CRACKDOWN IS SILENTLY MASSIVE 🚨
⚠️ This is not a drill. South Korea is tightening the screws on access. Liquidity drying up incoming.
• Effective Jan 28: Google Play demands VASP registration for crypto apps.
• Overseas exchanges are effectively locked out for local users.
• Massive access restriction incoming for $FOGO and $ZEC holders.
Watch how this impacts regional flow. This is the real FUD nobody is talking about. Stay sharp.
#CryptoNews #VASP #SouthKorean #CryptoRegulation #DASH
⚠️ This is not a drill. South Korea is tightening the screws on access. Liquidity drying up incoming.
• Effective Jan 28: Google Play demands VASP registration for crypto apps.
• Overseas exchanges are effectively locked out for local users.
• Massive access restriction incoming for $FOGO and $ZEC holders.
Watch how this impacts regional flow. This is the real FUD nobody is talking about. Stay sharp.
#CryptoNews #VASP #SouthKorean #CryptoRegulation #DASH
KOREAN REGULATORY BOMB DROPPED 🇰🇷
This is not a drill. South Korea is booting overseas crypto apps from Google Play Jan 28th. No VASP registration, no access. This is a direct regulatory chokehold. Overseas exchanges are now blocked for millions of Android users. The Korean market walls are closing FAST. Expect immediate friction for $ETH, $XRP, and $SOL apps. Global regulatory pressure is CLEAR. Act NOW.
Disclaimer: Not financial advice.
#CryptoRegulation #SouthKorea #VASP #GlobalMarkets 💥
This is not a drill. South Korea is booting overseas crypto apps from Google Play Jan 28th. No VASP registration, no access. This is a direct regulatory chokehold. Overseas exchanges are now blocked for millions of Android users. The Korean market walls are closing FAST. Expect immediate friction for $ETH, $XRP, and $SOL apps. Global regulatory pressure is CLEAR. Act NOW.
Disclaimer: Not financial advice.
#CryptoRegulation #SouthKorea #VASP #GlobalMarkets 💥
🚨 GOOGLE PLAY STORE JUST DROPPED A KOREAN BOMB! 🇰🇷
⚠️ Why this matters: Overseas crypto apps are getting the boot from South Korea's Android ecosystem starting Jan 28th unless they register as VASPs. This is a MASSIVE regulatory chokehold.
• Overseas exchanges are effectively blocked from Android users.
• The walls around the Korean crypto market are closing in FAST.
• Expect immediate friction for $ETH, $XRP, and $SOL apps operating there.
This is a huge signal on global regulatory pressure. Pay attention.
#CryptoRegulation #SouthKorea #VASP #Altseason
⚠️ Why this matters: Overseas crypto apps are getting the boot from South Korea's Android ecosystem starting Jan 28th unless they register as VASPs. This is a MASSIVE regulatory chokehold.
• Overseas exchanges are effectively blocked from Android users.
• The walls around the Korean crypto market are closing in FAST.
• Expect immediate friction for $ETH, $XRP, and $SOL apps operating there.
This is a huge signal on global regulatory pressure. Pay attention.
#CryptoRegulation #SouthKorea #VASP #Altseason
🚨 Google Play 大清洗！韩国区将下架未注册加密交易所
韩国加密市场监管再次升级，Google 紧随其后。从 1月28日 开始，Google Play 商店将下架所有未在韩国金融情报机构（FIU）注册为虚拟资产服务商（VASP）的外国加密货币交易所应用。
关键点速览：
🔹 强制合规： 所有面向韩国市场的开发者必须提交合规注册证明，否则应用将被彻底清除。
🔹 谁受影响？ KuCoin、MEXC 等深受韩国投资者青睐的国际平台若未及时完成注册，将面临下架风险。
🔹 用户冲击： 届时韩国用户将无法通过官方商店搜索或下载这些 App，这对移动端散户交易将造成直接打击。
监管背后的信号：
韩国监管机构正在全力打击洗钱行为，提升市场透明度。Google 此举表明，全球科技巨头正在配合地方监管，加密行业“灰色地带”运营的时代正在终结。
对于全球交易所而言，要么拥抱合规，要么失去全球最活跃的加密市场之一。
投资者提醒：请密切关注平台动态，确保资产安全！
#韩国监管 #GooglePlay #加密合规 #VASP #KuCoin
韩国加密市场监管再次升级，Google 紧随其后。从 1月28日 开始，Google Play 商店将下架所有未在韩国金融情报机构（FIU）注册为虚拟资产服务商（VASP）的外国加密货币交易所应用。
关键点速览：
🔹 强制合规： 所有面向韩国市场的开发者必须提交合规注册证明，否则应用将被彻底清除。
🔹 谁受影响？ KuCoin、MEXC 等深受韩国投资者青睐的国际平台若未及时完成注册，将面临下架风险。
🔹 用户冲击： 届时韩国用户将无法通过官方商店搜索或下载这些 App，这对移动端散户交易将造成直接打击。
监管背后的信号：
韩国监管机构正在全力打击洗钱行为，提升市场透明度。Google 此举表明，全球科技巨头正在配合地方监管，加密行业“灰色地带”运营的时代正在终结。
对于全球交易所而言，要么拥抱合规，要么失去全球最活跃的加密市场之一。
投资者提醒：请密切关注平台动态，确保资产安全！
#韩国监管 #GooglePlay #加密合规 #VASP #KuCoin
Brazilian Lawmaker Proposes Amendment to Remove Cryptocurrency Tax Provisions
June 16, 2025 – Brasília — A Brazilian lawmaker has introduced a controversial amendment aimed at stripping cryptocurrency-specific tax provisions from the country’s recently enacted income tax reform.
Federal Deputy Fernando Marangoni proposed the amendment to remove clauses that would subject foreign-held crypto assets to taxation under Brazil’s updated tax rules. The current legislation, which took effect on January 1, 2024, treats cryptocurrencies held abroad similarly to traditional financial assets, taxing capital gains when these assets are repatriated or used within Brazil.
Marangoni argues that taxing digital assets held in foreign exchanges places undue burdens on Brazilian investors and may discourage innovation and participation in the global digital economy. “We must avoid overregulating a sector that is still evolving. Instead of penalizing Brazilians investing in crypto, we should be encouraging financial modernization,” he stated.
The proposed amendment has sparked debate among lawmakers and industry stakeholders. Supporters of the existing law argue that equal taxation across asset classes ensures fairness and helps prevent tax evasion through offshore crypto holdings.
Brazil has been progressively moving toward a more regulated crypto environment. The country’s Central Bank was designated as the primary crypto regulator in mid-2024, and a new licensing regime for virtual asset service providers (VASPs) is already underway.
If passed, Marangoni’s amendment could significantly alter Brazil’s approach to crypto taxation, potentially making it a more favorable environment for digital asset investors. However, the proposal still faces scrutiny in Congress and is expected to undergo committee evaluations in the coming weeks.
#BrazilReal #BrazilFinance #BrazilInnovates #VASP #income
June 16, 2025 – Brasília — A Brazilian lawmaker has introduced a controversial amendment aimed at stripping cryptocurrency-specific tax provisions from the country’s recently enacted income tax reform.
Federal Deputy Fernando Marangoni proposed the amendment to remove clauses that would subject foreign-held crypto assets to taxation under Brazil’s updated tax rules. The current legislation, which took effect on January 1, 2024, treats cryptocurrencies held abroad similarly to traditional financial assets, taxing capital gains when these assets are repatriated or used within Brazil.
Marangoni argues that taxing digital assets held in foreign exchanges places undue burdens on Brazilian investors and may discourage innovation and participation in the global digital economy. “We must avoid overregulating a sector that is still evolving. Instead of penalizing Brazilians investing in crypto, we should be encouraging financial modernization,” he stated.
The proposed amendment has sparked debate among lawmakers and industry stakeholders. Supporters of the existing law argue that equal taxation across asset classes ensures fairness and helps prevent tax evasion through offshore crypto holdings.
Brazil has been progressively moving toward a more regulated crypto environment. The country’s Central Bank was designated as the primary crypto regulator in mid-2024, and a new licensing regime for virtual asset service providers (VASPs) is already underway.
If passed, Marangoni’s amendment could significantly alter Brazil’s approach to crypto taxation, potentially making it a more favorable environment for digital asset investors. However, the proposal still faces scrutiny in Congress and is expected to undergo committee evaluations in the coming weeks.
#BrazilReal #BrazilFinance #BrazilInnovates #VASP #income
#BİNANCE Gains AML Registration in Pakistan as It Advances Toward VASP Licensing
Binance has secured Anti-Money Laundering (AML) registration from Pakistan’s Virtual Assets Regulatory Authority (PVARA), marking a meaningful step forward in its journey toward a full Virtual Asset Service Provider (VASP) licence. 🇵🇰✨ This milestone allows the exchange to operate within defined compliance frameworks and signals growing regulatory engagement between Binance and Pakistani authorities. The move is part of Pakistan’s phased approach to a transparent, well-regulated digital-assets ecosystem aligned with global standards — bringing the country closer to mainstream crypto adoption and innovation.
#crypto #Pakistan #VASP #Regulation
Binance has secured Anti-Money Laundering (AML) registration from Pakistan’s Virtual Assets Regulatory Authority (PVARA), marking a meaningful step forward in its journey toward a full Virtual Asset Service Provider (VASP) licence. 🇵🇰✨ This milestone allows the exchange to operate within defined compliance frameworks and signals growing regulatory engagement between Binance and Pakistani authorities. The move is part of Pakistan’s phased approach to a transparent, well-regulated digital-assets ecosystem aligned with global standards — bringing the country closer to mainstream crypto adoption and innovation.
#crypto #Pakistan #VASP #Regulation
🇵🇰 Binance Achieves Key AML Registration Milestone in Pakistan: Paving the Way for Regulated Digital Asset Growth
Binance is proud to announce a crucial step forward in its commitment to fostering a regulated and secure digital asset ecosystem in Pakistan.
Following continuous, strategic engagements with key Pakistani government officials, led by Co-CEO Richard Teng, Binance has successfully obtained Anti-Money Laundering (AML) registration under the Pakistan Virtual Assets Regulatory Authority (PVARA) framework.
What This Means
* A Crucial First Step: This AML registration marks a preliminary, phased clearance (often referred to as an NOC) toward full Virtual Asset Service Provider (VASP) licensing and local incorporation in Pakistan.
* Compliance-First Approach: This milestone reinforces Binance's commitment to compliance, transparency, and building a robust framework aligned with global standards and Pakistan’s regulatory roadmap.
* Continued Service: For our users, the day-to-day experience remains substantially the same, as these changes are related to regulatory structuring and licensing preparation.
This collaborative approach demonstrates how industry leadership and governmental foresight can work together to safely unlock the potential of the digital economy for millions in South Asia.
We look forward to continuing our journey with PVARA to build a transparent and inclusive future for virtual assets in Pakistan!
Key SEO Hashtags:
#Binance #Pakistan #CryptoRegulation #PVARA #DigitalAssets #VASP #AML
$BTC
$ETH
$BNB
Binance is proud to announce a crucial step forward in its commitment to fostering a regulated and secure digital asset ecosystem in Pakistan.
Following continuous, strategic engagements with key Pakistani government officials, led by Co-CEO Richard Teng, Binance has successfully obtained Anti-Money Laundering (AML) registration under the Pakistan Virtual Assets Regulatory Authority (PVARA) framework.
What This Means
* A Crucial First Step: This AML registration marks a preliminary, phased clearance (often referred to as an NOC) toward full Virtual Asset Service Provider (VASP) licensing and local incorporation in Pakistan.
* Compliance-First Approach: This milestone reinforces Binance's commitment to compliance, transparency, and building a robust framework aligned with global standards and Pakistan’s regulatory roadmap.
* Continued Service: For our users, the day-to-day experience remains substantially the same, as these changes are related to regulatory structuring and licensing preparation.
This collaborative approach demonstrates how industry leadership and governmental foresight can work together to safely unlock the potential of the digital economy for millions in South Asia.
We look forward to continuing our journey with PVARA to build a transparent and inclusive future for virtual assets in Pakistan!
Key SEO Hashtags:
#Binance #Pakistan #CryptoRegulation #PVARA #DigitalAssets #VASP #AML
$BTC
$ETH
$BNB
🚨 GHANA LEGALIZES CRYPTO TRADING 🇬🇭
Ghana’s Parliament has passed the Virtual Asset Service Providers (VASP) Act, officially legalizing cryptocurrency trading.
📜 What’s included:
• Clear regulatory framework for exchanges & digital-asset businesses
• Bank of Ghana to handle licensing and supervision
• Focus on consumer protection, compliance, and market stability
🌍 Why this matters:
• Strengthens crypto adoption across Africa
• Encourages institutional and foreign investment
• Moves crypto from informal use to regulated innovation
🔑 Bottom line:
Regulation isn’t a ban — it’s a bridge to growth.
#CryptoAdoption #Ghana #VASP #Blockchain #DigitalAssets
Ghana’s Parliament has passed the Virtual Asset Service Providers (VASP) Act, officially legalizing cryptocurrency trading.
📜 What’s included:
• Clear regulatory framework for exchanges & digital-asset businesses
• Bank of Ghana to handle licensing and supervision
• Focus on consumer protection, compliance, and market stability
🌍 Why this matters:
• Strengthens crypto adoption across Africa
• Encourages institutional and foreign investment
• Moves crypto from informal use to regulated innovation
🔑 Bottom line:
Regulation isn’t a ban — it’s a bridge to growth.
#CryptoAdoption #Ghana #VASP #Blockchain #DigitalAssets
Блокчейн першого рівня Plasma $XPL , який розвиває інфраструктуру для стейблкоїн-платежів, оголосив про розширення діяльності в Європі. Компанія отримала ліцензію постачальника послуг із віртуальними активами (#VASP ) в Італії, відкрила новий офіс у Нідерландах і готується подати заявки на ліцензії MiCA та Electronic Money Institution (#EMI ).
У межах європейської експансії Plasma планує створити регульовану платіжну екосистему на базі стейблкоїнів — від обробки транзакцій до інтеграції з фінансовими установами.
Завдяки придбанню компанії з ліцензією VASP в Італії, Plasma тепер може законно обробляти криптотранзакції та зберігати активи клієнтів у межах ЄС. Назву придбаної компанії Plasma поки не розкрила.
Наступним кроком стане отримання статусу постачальника послуг у сфері криптоактивів (CASP) відповідно до регламенту #MiCA , а також ліцензії EMI. Ці дозволи дадуть Plasma змогу обмінювати цифрові активи, випускати картки та зберігати кошти користувачів під наглядом регуляторів.
У межах європейської експансії Plasma планує створити регульовану платіжну екосистему на базі стейблкоїнів — від обробки транзакцій до інтеграції з фінансовими установами.
Завдяки придбанню компанії з ліцензією VASP в Італії, Plasma тепер може законно обробляти криптотранзакції та зберігати активи клієнтів у межах ЄС. Назву придбаної компанії Plasma поки не розкрила.
Наступним кроком стане отримання статусу постачальника послуг у сфері криптоактивів (CASP) відповідно до регламенту #MiCA , а також ліцензії EMI. Ці дозволи дадуть Plasma змогу обмінювати цифрові активи, випускати картки та зберігати кошти користувачів під наглядом регуляторів.
HashKey Secures VASP License in Ireland within MiCA Compliance Framework!
Exciting news for the crypto world as HashKey Group, a prominent digital asset management and blockchain solutions provider, has just obtained a Virtual Asset Service Provider (VASP) license in Ireland! 🇮🇪
This milestone aligns perfectly with HashKey’s expansion plans in Europe, signaling strong growth and compliance within the evolving MiCA (Markets in Crypto-Assets) regulatory framework.
🔑 Key Takeaways:
HashKey is now officially licensed to operate as a VASP in Ireland.This development opens the door for broader European market expansion.Ensures compliance with MiCA, boosting credibility in the crypto space.
With the ever-growing regulatory landscape in Europe, this is a strategic move that positions HashKey for success in the digital asset industry. 🌐
Stay tuned for more updates on how this regulatory shift will impact the global crypto market!
💬 What do you think about the impact of MiCA on the crypto industry? Share your thoughts below!
#CryptoNewss #VASP #MiCACompliance #HashKeyExpansion #blockchaineconomy
This milestone aligns perfectly with HashKey’s expansion plans in Europe, signaling strong growth and compliance within the evolving MiCA (Markets in Crypto-Assets) regulatory framework.
🔑 Key Takeaways:
HashKey is now officially licensed to operate as a VASP in Ireland.This development opens the door for broader European market expansion.Ensures compliance with MiCA, boosting credibility in the crypto space.
With the ever-growing regulatory landscape in Europe, this is a strategic move that positions HashKey for success in the digital asset industry. 🌐
Stay tuned for more updates on how this regulatory shift will impact the global crypto market!
💬 What do you think about the impact of MiCA on the crypto industry? Share your thoughts below!
#CryptoNewss #VASP #MiCACompliance #HashKeyExpansion #blockchaineconomy
Pakistan Invites Global Crypto Firms to Apply for Licenses
New PVARA framework targets regulated VASPs with strict compliance standards
Pakistan has opened its doors to global crypto exchanges and virtual asset service providers (VASPs), inviting them to apply for operational licenses under a newly established federal framework led by the Pakistan Virtual Assets Regulatory Authority (PVARA).
Eligible applicants must already be licensed by top regulators such as the U.S. SEC, UK FCA, EU VASP regime, UAE’s VARA, or Singapore’s MAS. Submissions must include company profile, existing licenses, proposed services (trading, custody, payments), technology and security standards, assets under management, revenue, compliance history, and a Pakistan-specific business model.
According to PVARA, the initiative aims to curb illicit finance while unlocking opportunities in fintech, remittances, tokenization, and Shariah-compliant finance.
Pakistan recently ranked third in the 2025 Global Crypto Adoption Index, underscoring its rapid rise as a major emerging crypto market.
#Pakistan #CryptoRegulation #CryptoNews #VASP #Blockchain #DigitalAssets
New PVARA framework targets regulated VASPs with strict compliance standards
Pakistan has opened its doors to global crypto exchanges and virtual asset service providers (VASPs), inviting them to apply for operational licenses under a newly established federal framework led by the Pakistan Virtual Assets Regulatory Authority (PVARA).
Eligible applicants must already be licensed by top regulators such as the U.S. SEC, UK FCA, EU VASP regime, UAE’s VARA, or Singapore’s MAS. Submissions must include company profile, existing licenses, proposed services (trading, custody, payments), technology and security standards, assets under management, revenue, compliance history, and a Pakistan-specific business model.
According to PVARA, the initiative aims to curb illicit finance while unlocking opportunities in fintech, remittances, tokenization, and Shariah-compliant finance.
Pakistan recently ranked third in the 2025 Global Crypto Adoption Index, underscoring its rapid rise as a major emerging crypto market.
#Pakistan #CryptoRegulation #CryptoNews #VASP #Blockchain #DigitalAssets
كوريا الجنوبية تحظر 14 تطبيقاً للعملات الرقمية غير المسجلة على متجر آبل
ما الذي حدث؟
في 14 أبريل 2025، حظرت وحدة الاستخبارات المالية في كوريا الجنوبية (FIU) 14 تطبيقاً على متجر آبل تديرها مزودات خدمات أصول افتراضية أجنبية غير مسجلة (VASPs)، من ضمنها KuCoin وMEXC. جاء هذا بعد إجراء مشابه في 25 مارس، تم فيه حظر 17 تطبيقاً على متجر Google Play.
لماذا تتخذ كوريا هذه الإجراءات الصارمة؟
• الامتثال التنظيمي: لضمان تسجيل جميع المزودين في FIU والامتثال لقوانين مكافحة غسل الأموال (AML) والتعرف على العملاء (KYC).
• حماية المستثمرين: لحماية المستثمرين الكوريين من مخاطر المنصات غير المسجلة.
• نزاهة السوق: للحفاظ على المنافسة العادلة مع المنصات المحلية المسجلة.
• الأمن القومي: لمنع الأنشطة غير القانونية وحماية الاقتصاد.
تأثير الحظر على المستخدمين والمنصات
للمستخدمين:
• تقييد الوصول إلى التطبيقات المحظورة
• خطر فقدان الأموال في حال تم إغلاق المنصات
• الحاجة للانتقال إلى منصات مرخصة
للمواقع والمنصات:
• فقدان قاعدة المستخدمين الكوريين
• ضغوط للامتثال للأنظمة الكورية
• ضرر في السمعة.
#kyc #aml #VASP #KUCOIN #MEXC
ما الذي حدث؟
في 14 أبريل 2025، حظرت وحدة الاستخبارات المالية في كوريا الجنوبية (FIU) 14 تطبيقاً على متجر آبل تديرها مزودات خدمات أصول افتراضية أجنبية غير مسجلة (VASPs)، من ضمنها KuCoin وMEXC. جاء هذا بعد إجراء مشابه في 25 مارس، تم فيه حظر 17 تطبيقاً على متجر Google Play.
لماذا تتخذ كوريا هذه الإجراءات الصارمة؟
• الامتثال التنظيمي: لضمان تسجيل جميع المزودين في FIU والامتثال لقوانين مكافحة غسل الأموال (AML) والتعرف على العملاء (KYC).
• حماية المستثمرين: لحماية المستثمرين الكوريين من مخاطر المنصات غير المسجلة.
• نزاهة السوق: للحفاظ على المنافسة العادلة مع المنصات المحلية المسجلة.
• الأمن القومي: لمنع الأنشطة غير القانونية وحماية الاقتصاد.
تأثير الحظر على المستخدمين والمنصات
للمستخدمين:
• تقييد الوصول إلى التطبيقات المحظورة
• خطر فقدان الأموال في حال تم إغلاق المنصات
• الحاجة للانتقال إلى منصات مرخصة
للمواقع والمنصات:
• فقدان قاعدة المستخدمين الكوريين
• ضغوط للامتثال للأنظمة الكورية
• ضرر في السمعة.
#kyc #aml #VASP #KUCOIN #MEXC
Binance Pakistan Just Hit HUGE Regulatory Milestone! 🇵🇰
Binance has officially secured its Anti-Money Laundering (AML) registration from Pakistan's VARA. This is a massive step towards their full Virtual Asset Service Provider (VASP) license. This achievement unlocks deeper local partnerships and signals a commitment to building a secure and transparent digital asset future in Pakistan. Get ready for more innovation! 🚀
#Binance #Pakistan #CryptoRegulation #VASP #AML
📈
Binance has officially secured its Anti-Money Laundering (AML) registration from Pakistan's VARA. This is a massive step towards their full Virtual Asset Service Provider (VASP) license. This achievement unlocks deeper local partnerships and signals a commitment to building a secure and transparent digital asset future in Pakistan. Get ready for more innovation! 🚀
#Binance #Pakistan #CryptoRegulation #VASP #AML
📈
🚨BREAKING: 🚨
🇵🇰 Pakistan’s Virtual Assets Regulatory Authority (#PVARA ) has officially issued #NOCs to Binance and #HTX , allowing both exchanges to begin the regulatory onboarding process in the country.
This means:
• They can start formal engagement with Pakistani regulators
• Begin AML/FMU registration
• Prepare applications for full #VASP licences once the framework is finalized
A major step toward regulated crypto adoption in Pakistan.
🇵🇰 Pakistan’s Virtual Assets Regulatory Authority (#PVARA ) has officially issued #NOCs to Binance and #HTX , allowing both exchanges to begin the regulatory onboarding process in the country.
This means:
• They can start formal engagement with Pakistani regulators
• Begin AML/FMU registration
• Prepare applications for full #VASP licences once the framework is finalized
A major step toward regulated crypto adoption in Pakistan.
بریکنگ: 🚨
🇵🇰 پاکستان کی ورچوئل ایسٹس ریگولیٹری اتھارٹی (PVARA) نے باضابطہ طور پر #Binance اور #HTX کو NOC جاری کر دیا ہے، جس سے دونوں ایکسچینجز کو ملک میں ریگولیٹری آن بورڈنگ کا عمل شروع کرنے کی اجازت دی گئی ہے۔
اس کا مطلب ہے:
• وہ پاکستانی ریگولیٹرز کے ساتھ باضابطہ مشغولیت شروع کر سکتے ہیں۔
AML/FMU رجسٹریشن شروع کریں۔
فریم ورک کو حتمی شکل دینے کے بعد مکمل #VASP لائسنس کے لیے درخواستیں تیار کریں۔
پاکستان میں ریگولیٹڈ کرپٹو اپنانے کی جانب ایک بڑا قدم۔
#TrumpTariffs
#CPIWatch
🇵🇰 پاکستان کی ورچوئل ایسٹس ریگولیٹری اتھارٹی (PVARA) نے باضابطہ طور پر #Binance اور #HTX کو NOC جاری کر دیا ہے، جس سے دونوں ایکسچینجز کو ملک میں ریگولیٹری آن بورڈنگ کا عمل شروع کرنے کی اجازت دی گئی ہے۔
اس کا مطلب ہے:
• وہ پاکستانی ریگولیٹرز کے ساتھ باضابطہ مشغولیت شروع کر سکتے ہیں۔
AML/FMU رجسٹریشن شروع کریں۔
فریم ورک کو حتمی شکل دینے کے بعد مکمل #VASP لائسنس کے لیے درخواستیں تیار کریں۔
پاکستان میں ریگولیٹڈ کرپٹو اپنانے کی جانب ایک بڑا قدم۔
#TrumpTariffs
#CPIWatch
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Đơn Vị Tội Phạm Tài Chính T3 Giúp Chính Quyền Tây Ban Nha Đóng Băng $26.4 Triệu Liên Quan Đến Syndic
Chính quyền Tây Ban Nha vừa thông báo đã bắt giữ 23 người và thu giữ được số tiền $26.4 triệu nhờ sự hỗ trợ từ Đơn Vị Tội Phạm Tài Chính T3 (T3 FCU). Đây là vụ phá án lớn nhất của T3 tính đến nay, giúp triệt phá một mạng lưới tội phạm tài chính xuyên quốc gia tại châu Âu.
Vụ Bắt Giữ Lớn Nhất Của T3 FCU
Theo thông báo từ T3 Financial Crime Unit, tổ chức này đã giúp các cơ quan chức năng Tây Ban Nha đóng băng số tiền $26.4 triệu liên quan đến một tổ chức tội phạm tài chính châu Âu. #T3 cho biết đây là vụ tịch thu tài sản lớn nhất mà nhóm đã tham gia từ khi ra đời vào năm ngoái. Tổng cộng, T3 đã đóng băng $126 triệu cho đến nay.
Mạng Lưới Tội Phạm Quốc Tế
Tổ chức tội phạm này được cho là hoạt động trên nhiều quốc gia châu Âu, cung cấp dịch vụ rửa tiền từ tiền mặt thành tiền điện tử cho các nhóm tội phạm. Cảnh sát Guardia Civil Tây Ban Nha đã phát hiện ra nhóm tội phạm này qua các biện pháp giám sát và hồ sơ KYC (biết khách hàng) của các nhà cung cấp dịch vụ tài sản ảo (#VASP ).
Cộng Tác Giữa Công Tư
T3 là một liên minh giữa các tổ chức như Tron, Tether, và TRM Labs, với sự phối hợp chặt chẽ giữa các cơ quan chức năng và các công ty tư nhân. Chris Janczewski, trưởng nhóm điều tra tại #TRMLabs , cho biết sự kết hợp này giúp tận dụng được thế mạnh của cả hai bên: cơ quan pháp luật mang đến kinh nghiệm truyền thống và khu vực tư nhân đóng góp khả năng kỹ thuật cần thiết trong các cuộc điều tra crypto.
Sự Hỗ Trợ Từ Tether
Paolo Ardoino, CEO của Tether, cho biết công ty đã hợp tác với hơn 220 cơ quan thực thi pháp luật tại hơn 51 khu vực pháp lý để đóng băng hơn 2,400 địa chỉ, trị giá gần 2.2 tỷ USDT. Sự hợp tác này đã giúp các cơ quan chức năng giải quyết các vụ án liên quan đến tiền điện tử một cách hiệu quả hơn.
Tổ Chức Tội Phạm Quốc Tế
Theo Europol, nhóm tội phạm này chủ yếu bao gồm các công dân Ukraina, cùng một số người gốc Armenia, Azerbaijan và Kazakhstan.
Vụ bắt giữ này là một ví dụ điển hình về sự phối hợp hiệu quả giữa khu vực công và tư trong cuộc chiến chống tội phạm tài chính toàn cầu.
Vụ Bắt Giữ Lớn Nhất Của T3 FCU
Theo thông báo từ T3 Financial Crime Unit, tổ chức này đã giúp các cơ quan chức năng Tây Ban Nha đóng băng số tiền $26.4 triệu liên quan đến một tổ chức tội phạm tài chính châu Âu. #T3 cho biết đây là vụ tịch thu tài sản lớn nhất mà nhóm đã tham gia từ khi ra đời vào năm ngoái. Tổng cộng, T3 đã đóng băng $126 triệu cho đến nay.
Mạng Lưới Tội Phạm Quốc Tế
Tổ chức tội phạm này được cho là hoạt động trên nhiều quốc gia châu Âu, cung cấp dịch vụ rửa tiền từ tiền mặt thành tiền điện tử cho các nhóm tội phạm. Cảnh sát Guardia Civil Tây Ban Nha đã phát hiện ra nhóm tội phạm này qua các biện pháp giám sát và hồ sơ KYC (biết khách hàng) của các nhà cung cấp dịch vụ tài sản ảo (#VASP ).
Cộng Tác Giữa Công Tư
T3 là một liên minh giữa các tổ chức như Tron, Tether, và TRM Labs, với sự phối hợp chặt chẽ giữa các cơ quan chức năng và các công ty tư nhân. Chris Janczewski, trưởng nhóm điều tra tại #TRMLabs , cho biết sự kết hợp này giúp tận dụng được thế mạnh của cả hai bên: cơ quan pháp luật mang đến kinh nghiệm truyền thống và khu vực tư nhân đóng góp khả năng kỹ thuật cần thiết trong các cuộc điều tra crypto.
Sự Hỗ Trợ Từ Tether
Paolo Ardoino, CEO của Tether, cho biết công ty đã hợp tác với hơn 220 cơ quan thực thi pháp luật tại hơn 51 khu vực pháp lý để đóng băng hơn 2,400 địa chỉ, trị giá gần 2.2 tỷ USDT. Sự hợp tác này đã giúp các cơ quan chức năng giải quyết các vụ án liên quan đến tiền điện tử một cách hiệu quả hơn.
Tổ Chức Tội Phạm Quốc Tế
Theo Europol, nhóm tội phạm này chủ yếu bao gồm các công dân Ukraina, cùng một số người gốc Armenia, Azerbaijan và Kazakhstan.
Vụ bắt giữ này là một ví dụ điển hình về sự phối hợp hiệu quả giữa khu vực công và tư trong cuộc chiến chống tội phạm tài chính toàn cầu.
Crypto Exchange Bybit Obtains Provisional Approval From Dubai’s Regulator VARA. #VARA
The exchange stressed this is "non-operational" approval but allows Bybit to move closer to obtaining a full VASP license. #VASP
Cryptocurrency exchange Bybit said it has taken a step toward strengthening its presence in Dubai by securing provisional approval from the Virtual Assets Regulatory Authority (VARA).
The exchange stressed this is “non-operational” approval but allows Bybit to move closer to obtaining a full Virtual Asset Service Provider (VASP) license. This will allow the company to offer virtual asset exchange services to retail, institutional, and qualified investors in Dubai.
Why Dubai? #Dubia
Dubai has emerged as an important location for cryptocurrency and blockchain firms due to its policies, regulatory clarity, and strategic positioning.
Bybit, which established its global headquarters in Dubai in 2022, has been an active participant in the city’s growing crypto ecosystem. #ecosystemgrowth
“Dubai’s strategic location, progressive policies, and innovation-driven environment offer unparalleled opportunities for businesses and investors in the cryptocurrency sector,” said Helen Liu, chief operating officer of Bybit.
“With its robust regulatory framework and commitment to becoming a blockchain capital, Dubai is the ideal place to advance digital currencies and foster growth in this exciting industry,” adds Liu. #Lui
$SOL
At a recent panel discussion during Korea Blockchain Week (KBW2024) Binance CEO Richard Teng praised Dubai and its regulatory framework for digital assets.
$BNB
Commenting on the Middle East, Teng pointed to innovative regulatory approaches in countries like Abu Dhabi, Bahrain, and Dubai. He praised Dubai’s establishment of VARA which is dedicated solely to overseeing the crypto industry.
The exchange stressed this is "non-operational" approval but allows Bybit to move closer to obtaining a full VASP license. #VASP
Cryptocurrency exchange Bybit said it has taken a step toward strengthening its presence in Dubai by securing provisional approval from the Virtual Assets Regulatory Authority (VARA).
The exchange stressed this is “non-operational” approval but allows Bybit to move closer to obtaining a full Virtual Asset Service Provider (VASP) license. This will allow the company to offer virtual asset exchange services to retail, institutional, and qualified investors in Dubai.
Why Dubai? #Dubia
Dubai has emerged as an important location for cryptocurrency and blockchain firms due to its policies, regulatory clarity, and strategic positioning.
Bybit, which established its global headquarters in Dubai in 2022, has been an active participant in the city’s growing crypto ecosystem. #ecosystemgrowth
“Dubai’s strategic location, progressive policies, and innovation-driven environment offer unparalleled opportunities for businesses and investors in the cryptocurrency sector,” said Helen Liu, chief operating officer of Bybit.
“With its robust regulatory framework and commitment to becoming a blockchain capital, Dubai is the ideal place to advance digital currencies and foster growth in this exciting industry,” adds Liu. #Lui
$SOL
At a recent panel discussion during Korea Blockchain Week (KBW2024) Binance CEO Richard Teng praised Dubai and its regulatory framework for digital assets.
$BNB
Commenting on the Middle East, Teng pointed to innovative regulatory approaches in countries like Abu Dhabi, Bahrain, and Dubai. He praised Dubai’s establishment of VARA which is dedicated solely to overseeing the crypto industry.
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