vasps

Blockchain

BSP Monetary Board Revokes Bexpress’ VASP Crypto License, According to BitPinas

The Bangko Sentral ng Pilipinas (BSP) Monetary Board has recently revoked the Virtual Asset Service Provider (VASP) license of Bexpress,...

Published By PlatoAi
December 1, 2023 10:50 PM
Source Node: 2591052

Blockchain

Hong Kong Implements Stricter Measures to Combat Crypto Money Laundering Following $193M JPEX Scandal

Hong Kong, known as a global financial hub, has recently implemented stricter measures to combat crypto money laundering in the...

Published By PlatoAi
October 21, 2023 10:40 AM
Source Node: 2580088

Fintech

“Adapting to Evolving Threats: Exploring the Changing Landscape of Financial Fraud during the Global Downturn” by Sam Compton

The global downturn caused by the COVID-19 pandemic has led to a significant increase in financial fraud. Criminals are taking...

Published By PlatoAi
April 6, 2023 11:49 AM
Source Node: 2534814