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TokenScope.com

@tokenscope_team

Cryptocurrency risk assessment & investigation platform

ID: 1513470804339658752

linkhttp://tokenscope.com calendar_today11-04-2022 10:55:44

225 Tweet

38 Followers

75 Following

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The bipartisan bill proposal to establish stablecoin legal framework, Hong Kong’s allowance to use crypto holdings as proof of assets for immigration applications. tokenscope.com/en/article/cry… #TokenScope #AML #KYT #regulations #HongKong

The bipartisan bill proposal to establish stablecoin legal framework, Hong Kong’s allowance to use crypto holdings as proof of assets for immigration applications.

tokenscope.com/en/article/cry…

#TokenScope #AML #KYT #regulations #HongKong
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New regulations to govern stablecoins’ issuance in Bahrain, the first meeting of the Hong Kong cryptocurrency council. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #KYT #Bahrain #Hong Kong #KYC #Binance

New regulations to govern stablecoins’ issuance in Bahrain, the first meeting of the Hong Kong cryptocurrency council.

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#TokenScope #CryptoNews #AML #KYT #Bahrain #Hong Kong #KYC #Binance
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The scandal with LIBRA coin in Argentina, the hack of Bybit exchange by Lazarus Group and new stablecoin legislation in the USA proposed by Tether. tokenscope.com/en/article/cry… #TokenScope #AML #Bybit #hack #North Korea #Argentina

The scandal with LIBRA coin in Argentina, the hack of Bybit exchange by Lazarus Group and new stablecoin legislation in the USA proposed by Tether. 

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#TokenScope #AML #Bybit #hack #North Korea #Argentina
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Bahrain was the first country in MENA region to legalize crypto. In recent article we talk about how crypto and VASPs are regulated in Bahrain. tokenscope.com/en/article/cry… #TokenScope #crypto #Bahrain #cryptoregulation #MENA

Bahrain was the first country in MENA region to legalize crypto. In recent article we talk about how crypto and VASPs are regulated in Bahrain.  

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#TokenScope #crypto #Bahrain #cryptoregulation #MENA
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New comprehensive crypto legislation proposal in Armenia, the U.S. SEC statement on meme coins and official launch of crypto crime prosecution unit in South Korea. tokenscope.com/en/article/cry… #SouthKorea #Armenia #Meme #regulatory #VASP

New comprehensive crypto legislation proposal in Armenia, the U.S. SEC statement on meme coins and official launch of crypto crime prosecution unit in South Korea.

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#SouthKorea #Armenia #Meme #regulatory #VASP
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Donald Trump has signed an executive order establishing Bitcoin Reserve, Israel has published a digital shekel design. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #KYT #regulations #Garantex #Israel #OFAC #reserve

Donald Trump has signed an executive order establishing Bitcoin Reserve, Israel has published a digital shekel design.

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#TokenScope #CryptoNews #AML #KYT #regulations #Garantex #Israel #OFAC #reserve
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The reintroduction of the bill to establish crypto reserve in the USA, Brazil’s proposal to use crypto for payments among BRICS countries. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #KYT #Brazil #reserve #Bolivia

The reintroduction of the bill to establish crypto reserve in the USA, Brazil’s proposal to use crypto for payments among BRICS countries. 

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#TokenScope #CryptoNews #AML #KYT #Brazil #reserve #Bolivia
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The prohibition of public offer of the USDe stablecoin in Europe, de-sanction of the Tornado Cash crypto addresses. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #SDN #OFAC #Tornado #Brazil #stablecoin

The prohibition of public offer of the USDe stablecoin in Europe, de-sanction of the Tornado Cash crypto addresses. 

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#TokenScope #CryptoNews #AML #SDN #OFAC #Tornado #Brazil #stablecoin
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The first-ever state-owned stablecoin in the USA, the UK’s new proposed regulation regime for crypto companies. tokenscope.com/en/article/cry… #AML #KYT #regulations #UK #WYST #Tether #IMF #CBDC

The first-ever state-owned stablecoin in the USA, the UK’s new proposed regulation regime for crypto companies. 

tokenscope.com/en/article/cry…

#AML #KYT #regulations #UK #WYST #Tether #IMF #CBDC
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The US SEC’s statement on stablecoins, Brazil’s court ruling allowing the seizure of cryptocurrency assets for debt collection. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #KYT #regulations #USA #Brazil #SouthKorea

The US SEC’s statement on stablecoins, Brazil’s court ruling allowing the seizure of cryptocurrency assets for debt collection.

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #AML #KYT #regulations #USA #Brazil #SouthKorea
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Japan proposes an all-new classification for crypto assets, Pakistan’s plans to utilize its surplus electricity for Bitcoin mining and AI data centers. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #KYT #Nigeria #Pakistan #Japan

Japan proposes an all-new classification for crypto assets, Pakistan’s plans to utilize its surplus electricity for Bitcoin mining and AI data centers.

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #AML #KYT #Nigeria #Pakistan #Japan
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New guidelines for VASPs in the Philippines, approval of the use of cryptocurrencies for paying public services in Panama. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #KYT #regulations #CBDC #VASP #Philippines #Panama

New guidelines for VASPs in the Philippines, approval of the use of cryptocurrencies for paying public services in Panama.

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #AML #KYT #regulations #CBDC #VASP #Philippines #Panama
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The withdrawal of restrictions for banks to operate with crypto in the USA, Switzerland’s rejection to make a strategic bitcoin reserve. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #KYT #regulations #Russia #USA

The withdrawal of restrictions for banks to operate with crypto in the USA, Switzerland’s rejection to make a strategic bitcoin reserve.

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #AML #KYT #regulations #Russia #USA
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Plans to create fully regulated dirham-pegged stablecoin in the UAE, the new regulations for crypto in the UK. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #EU #UAE #stablecoin #regulatory #CASP

Plans to create fully regulated dirham-pegged stablecoin in the UAE, the new regulations for crypto in the UK.

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #AML #EU #UAE #stablecoin #regulatory #CASP
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The new regulatory guidance for American banks regarding crypto, crackdown of cryptocurrency mining in Kuwait and the seizure of eXch exchange. tokenscope.com/en/article/cry… #AML #KYT #regulations #eXch #USA #Kuwait #Lazarus

The new regulatory guidance for American banks regarding crypto, crackdown of cryptocurrency mining in Kuwait and the seizure of eXch exchange.

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#AML #KYT #regulations #eXch #USA #Kuwait #Lazarus
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Brazil’s cryptocurrency regulation has evolved significantly with the enactment of Law No. 14,478/2022, which established a legal framework for VASPs tokenscope.com/en/article/cry… #TokenScope #crypto #Brazil #stablecoins #cryptoregulation

Brazil’s cryptocurrency regulation has evolved significantly with the enactment of Law No. 14,478/2022, which established a legal framework for VASPs

tokenscope.com/en/article/cry…

#TokenScope #crypto #Brazil #stablecoins #cryptoregulation
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The bill proposal to prohibit governmental official to issue crypto tokens in the USA, a new crypto tax reporting framework in the UK. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #KYT #regulations #corruption #USA #UK

The bill proposal to prohibit governmental official to issue crypto tokens in the USA, a new crypto tax reporting framework in the UK. 

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #AML #KYT #regulations #corruption #USA #UK
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Kazakhstan is moving cryptocurrency activities outside the AIFC special zone, the adoption of the stablecoin bill in Hong Kong. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #Dubai #RWA #HongKong #regulatory #VASP #Kazakhstan

Kazakhstan is moving cryptocurrency activities outside the AIFC special zone, the adoption of the stablecoin bill in Hong Kong. 

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #Dubai #RWA #HongKong #regulatory #VASP #Kazakhstan
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The staff-level agreement of the IMF and El Salvador to stop buying BTC, Thailand’s new restriction on major crypto exchanges operating without license. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #UK #Thailand #stablecoin #regulatory #ElSalvador #btcreserve

The staff-level agreement of the IMF and El Salvador to stop buying BTC, Thailand’s new restriction on major crypto exchanges operating without license. 

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #AML #UK #Thailand #stablecoin #regulatory #ElSalvador #btcreserve
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Kazakhstan starts the pilot program for issuing crypto cards, UAE officially approves RLUSD stablecoin. tokenscope.com/en/article/cry… #TokenScope #CryptoNews #AML #Switzerland #ETF #stablecoin #regulatory #UAE

Kazakhstan starts the pilot program for issuing crypto cards, UAE officially approves RLUSD stablecoin. 

tokenscope.com/en/article/cry…

#TokenScope #CryptoNews #AML #Switzerland #ETF #stablecoin #regulatory #UAE