Gate Global UAB, the Lithuania-based entity of Gate.io Group, has completed its registration as a Virtual Assets Service Provider (VASP) in Lithuania, which allows Gate Global UAB to provide both cryptocurrency exchange and wallet services in or from Lithuania in compliance with local anti-money laundering and counter-terrorist financing (AML/CFT) laws and regulations. Gate.io Group Founder and CEO Dr. Lin Han said, “Within […]
The Abu Dhabi Blockchain and Virtual Assets Committee (ADBVAC) held its first meeting, under the chairmanship of H.E Mohamed Ali Al Shorafa, Chairman of the Abu Dhabi Department of Economic Development (ADDED) and Chairman Securities and Commodities Authority (SCA), to discuss strategy for blockchain and virtual assets, which is aligned with the Emirates economic strategy. The Committee emphasised […]
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade surveillance, as well as Travel […]
