Tag: Bank account
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More ↗: Getting a License Is Only the First StepGetting a License Is Only the First Step
Obtaining a license for digital asset companies marks the beginning of building a robust operational infrastructure. Beyond regulatory compliance, businesses must establish banking, payment solutions,…
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More ↗: Brazil Strengthens Its Position as One of Latin America’s Leading Digital Asset MarketsBrazil Strengthens Its Position as One of Latin America’s Leading Digital Asset Markets
Brazil is enhancing its regulated digital asset market, aiming for a comprehensive authorization model by 2026. This will establish clearer requirements for licensing, governance, and…
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More ↗: How to Continue Operating Legally if You Have a Polish VASP?How to Continue Operating Legally if You Have a Polish VASP?
Following the MiCA transitional period, Polish companies with VASP registration must reassess their strategies, as this registration is no longer sufficient for legal operations. The…
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More ↗: Hong Kong and Cyprus Sign Double Taxation Avoidance AgreementHong Kong and Cyprus Sign Double Taxation Avoidance Agreement
On June 12, 2025, Hong Kong and Cyprus signed a Comprehensive Double Taxation Agreement, their 58th treaty, benefiting fintech and virtual asset sectors. The agreement…
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More ↗: Belgium investigates Wise over alleged money laundering control failuresBelgium investigates Wise over alleged money laundering control failures
Belgian prosecutors are investigating international payment service Wise for potential failures in anti-money laundering controls, focusing on over €500 million in suspicious transactions linked to…
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More ↗: Why JPMorgan, Citi, and Bank of America Are Betting on BlockchainWhy JPMorgan, Citi, and Bank of America Are Betting on Blockchain
JPMorgan, Citi, and Bank of America have shifted from skepticism to investment in blockchain technology, recognizing its potential to enhance transaction efficiency and reduce costs.…
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More ↗: MiCA 2.0 on the Horizon: Europe Begins Reviewing Its Digital Asset Framework Earlier Than ExpectedMiCA 2.0 on the Horizon: Europe Begins Reviewing Its Digital Asset Framework Earlier Than Expected
The European Union has initiated an early review of its MiCA digital asset regulation framework, aiming to address the rapid evolution of the sector. This…
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More ↗: PayPal Opens Access to Its Stablecoin in 70+ CountriesPayPal Opens Access to Its Stablecoin in 70+ Countries
PayPal has launched its stablecoin, PYUSD, in over 70 countries, expanding its crypto services globally. Users can store PYUSD, make transfers, and conduct cross-border payments,…
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More ↗: Societe Generale Expands Digital Assets OperationsSociete Generale Expands Digital Assets Operations
Societe Generale is enhancing its digital assets operations, currently serving over 15 companies through its SG Forge division. The bank is not merely experimenting but…
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More ↗: The United Kingdom Appoints Head of Digital AssetsThe United Kingdom Appoints Head of Digital Assets
The UK government has appointed Chris Woolard as head of digital assets, signifying a commitment to developing a competitive regulatory ecosystem for digital finance. The…
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