关于「 vasp」的内容列表
On January 7, HashKey Group announced that it has received VASP registration approval from the Central Bank of Ireland, expanding the market to Ireland. Under the European Union's Fifth Anti-Money Laundering Directive (AMLD5), all crypto service providers in Ireland are required to register with the Central Bank for anti-money laundering (AML) and counter-terrorism financing (CFT) measures. The VASP license approval allows HashKey to provide a variety of crypto services, including fiat-cryptocur...
On June 24th news, South Korean virtual asset service providers (VASPs) must now disclose comprehensive information, including details such as their organization, employees, and facilities, in order to comply with cryptocurrency regulations. VASPs must also report information on major shareholders. In addition, they will also be required to submit updates on any changes to such information within a specific time frame. The regulations will further clarify the criteria that banks must follow when...
On June 12, Peng Jinlong, chairperson of the "Financial Management Council" in Taiwan, China, said that the virtual assets and trading business (VASP) will be gradually regulated in four stages. The VASP Association will be established tomorrow (June 13). The follow-up will formulate self-discipline norms and add potential penalties to strengthen self-discipline. It is expected that before the end of December this year, the draft provisions of the virtual asset management special law will be stu...
6月12日消息，中国台湾“金管会”主委彭金隆表示，将分四阶段渐进将虚拟资产及交易业务事业(VASP)纳入监管，VASP同业公会将于明日（6月13日）成立，后续将制定自律规范并加入罚则以强化自律，预计今年12月底前，研提虚拟资产管理专法条文草案，后续办理法规预告及举行公听会，明年6月前将专法草案报院。
The Hong Kong VASP Virtual Asset Association will be established in June, and a "financial marekt development and innovation office" will be added. The goal is to strengthen the development of financial technology, promote innovative experiments and business trials, and promote sustainable finance and moderately relax regulations. Compared with the original plan of the "Virtual Asset Bureau", the long-awaited cryptocurrency industry players and investors who have been victims of financial fraud ...
香港VASP虚拟资产同业公会即将在六月成立，并增设“金融市场发展与创新处”，目标是强化金融科技发展，促进创新实验与业务试办，更要推动永续金融并适度松绑法规。相较于原先“虚拟资产局”的规划，望治已久的币圈业者，以及深受金融诈骗其害的投资人，仍有高度期待。 金管会最快在九月底公布关于虚拟资产专法的研究报告，并在今年底前决定是否推...
1. Industry insiders: Factors such as high compliance costs and low attractiveness of the local market have led several platforms to withdraw their applications for Hong Kong VASP licenses. 2. Bloomberg analysts: Demand for spot Ethereum ETFs may reach 20% to 25% of spot Bitcoin ETFs. 3. Wen Jian, a British-Chinese who committed a Bitcoin money laundering case, was sentenced to six years and eight months in prison. 4. British media: Qian Zhimin case 61,000 Bitcoin or owned by the British police ...
1. 业内人士：合规成本高和本地市场吸引力低等因素导致多家平台撤回香港VASP牌照申请。2. 彭博分析师：现货以太坊ETF需求或将达到现货比特币ETF的20%至25%。3. 犯比特币洗钱案的英籍华裔温简被判处六年零八个月监禁。4. 英媒：钱志敏案6.1万枚比特币或归英国警方和内政部所有。5. 马来西亚当局破获涉嫌通过加密货币洗钱诈骗的犯罪集团。6. 美国以太坊现货ETF获批给韩国监管机构带来压力。7. Coinbase在与美SEC的法律争辩中再进一步，试图获得加密货币关键监管问题的答案。8. Gemini联创：美SEC已经变得多么不诚实和政治化。9. 分析师：在经济衰退期间，BTC的崩盘可能比股市更严重。10. 道富银行计划将ETF引入美国养老金计划。11. 加密交易员Ansem：预计今年夏天主流加密货币的波动性将下降，类似去年Q2和Q3行情。12. 港媒：证监会近期已明确表态证券型代币发行(STO)和RWA投资可能对散户投资者开放。
On May 26th, according to Ming Pao, the licensing transition period for virtual asset service providers (VASPs) in Hong Kong will end at the end of this month, and the Securities Supervision Commission will decide whether the existing service providers can continue to operate. Recently, a number of platforms, including OKX and VAEX, have withdrawn their license applications due to the higher compliance costs in Hong Kong and the lower attractiveness of the local market. Industry insiders believe...
5月26日消息，据《明报》报道，香港虚拟资产服务提供者（VASP）的发牌过渡期将于本月底结束，证监会将决定现有服务提供者是否能继续营运。近期包括OKX和VAEX在内的多家平台撤回了牌照申请，原因是香港的合规成本较高，且本地市场吸引力较低。业内人士认为，本港平台流动性和交易币种不及海外，规管条件较严均是导致平...
Jack Kong, founder of Nano Labs, director of Hong Kong Cyberport Management Co., Ltd., and member of the third-generation Internet development team in Hong Kong, wrote on the X platform that the top exchanges have withdrawn their VASP (Virtual Asset Trading Platform) license applications in Hong Kong, which will not have much impact on these exchanges, but it is not good for the development of Web3 in Hong Kong. The US Securities Supervision Commission has begun to adapt to the trend, and Hong K...
Nano Labs创始人、香港数码港管理有限公司董事、香港第三代互联网发展专职小组成员Jack Kong在X平台发文称，头部交易所都撤回香港的VASP（虚拟资产交易平台）牌照申请，对这些交易所影响不会太大，但对于香港Web3的发展并不是好事，美国证监会已经开始顺应大势，香港监管机构也得跟上，不然香港政府发展Web3的难度会大大增加，当然依然坚定的看好香港，也会...
According to the official announcement of OKX, after careful consideration of the business development prospects, it has decided to withdraw the license application of OKX HK. From May 31, 2024 (Friday), OKX will stop providing centralized virtual asset trading services for Hong Kong users as required by regulations. The arrangement will not affect the withdrawal service, and users do not need to worry about the safety of their funds. After May 31, OKX will only support withdrawal by Hong Kong u...
