Crypto and VASP Licensing
BitLicense, VASP registration, MiCA, crypto-specific licensing and regulation anywhere in the world
Crypto AMLCrypto LicensingCrypto RegulationStarting a Crypto Exchange or VASPVASP RegistrationVirtual Asset Service Providers (VASP)
If a Pakistani citizen launches a crypto exchange, can it operate locally without SBP regulation?Aug 9, 2024Crypto RegulationIs a license required to operate crypto-related services in the US?Jan 5, 2024Crypto RegulationThere is no crypto-license sponsorship option in the EU, am I right?Feb 7, 2023Crypto LicensingIs a money transmitter license adequate for launching crypto-related services in the US?Jan 26, 2023Crypto LicensingIs a money transmitter license sufficient for crypto services in the US?Jan 10, 2022Crypto LicensingWhat qualifies as a cryptocurrency service?Jan 10, 2022Starting a Crypto Exchange or VASPHow can a non-US crypto exchange legally onboard US customers?Apr 8, 2021Crypto LicensingHow will central banks regulate cryptocurrency, and what are the privacy implications?Feb 3, 2020Crypto RegulationHow difficult is licensing for crypto exchanges in the US?Sep 1, 2019Crypto LicensingWhy are cryptocurrencies still largely unregulated?Jan 9, 2019Crypto RegulationIf I want to launch a Bitcoin startup in Pakistan, what do I need to understand first?Jul 7, 2016Crypto RegulationCan Bitcoin be outlawed or regulated in the U.S., and by what mechanisms?Jan 1, 2016Crypto RegulationWhat is your opinion of the BitLicense regulations proposed by Ben Lawsky?Aug 7, 2015Crypto RegulationIn Europe, what is the best way to regulate Bitcoin under financial law—fit it into existing frameworks or create dedicated regulation?Jul 10, 2015Crypto RegulationCould using Bitcoin in a money exchange business lead to arrest?Jun 3, 2015Crypto RegulationCould Pakistan follow Bangladesh’s approach and declare Bitcoin trading illegal?May 9, 2015Crypto RegulationIf U.K. regulation can legitimize Bitcoin, when might the U.S. formally legitimize it as well?Aug 11, 2014Crypto RegulationWhat are the steps required to launch a Bitcoin exchange in the United States?Aug 1, 2014Starting a Crypto Exchange or VASPDo cross-border bitcoin transfers fall under money-transfer regulations?Jun 3, 2014Crypto RegulationIf the U.S. heavily regulates Bitcoin, would it create opportunities for other countries?Apr 4, 2014Crypto RegulationIn which countries is Bitcoin currently banned or prohibited?Feb 10, 2014Crypto Regulation