VASP Database 2024

A.I. Overview

Coincub’s DASP Database 2024 offers comprehensive data on Virtual Asset Service Providers (VASPs), Digital Asset Service Providers (DASPs), Crypto Asset Service Providers (CASPs), and Money Service Businesses (MSBs) worldwide.

It includes detailed insights into licensing across 47 countries, including USA and Canada.

Highlighting top players like Binance, Coinbase, and Crypto.com entities

The database features over 6,000 companies, an increase of 2,500 vs 2023.

Updated in July 2024, it provides crucial and up-to-date information for understanding the global landscape of cryptocurrency regulation.

Available for download in XLSX format.

Example fields – for illustrative purposes only

VASP Database 2024
Table of contents
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    Coincub’s DASP Database 2024 offers comprehensive data on Virtual Asset Service Providers (VASPs), Digital Asset Service Providers (DASPs), Crypto Asset Service Providers (CASPs), and Money Service Businesses (MSBs) worldwide.

    It includes detailed insights into licensing across 47 countries, including USA and Canada.

    Highlighting top players like Binance, Coinbase, and Crypto.com entities

    The database features over 6,000 companies, an increase of 2,500 vs 2023.

    Updated in July 2024, it provides crucial and up-to-date information for understanding the global landscape of cryptocurrency regulation.

    Available for download in XLSX format.

    Example fields – for illustrative purposes only

    Category: Tags: , , ,
    Bitcoin
    Reusable KYC: Verify Once, Liable Everywhere
    UK, US, EU and Swiss regulators accepted digital identity credentials for onboarding in 2026, and each left CDD liability with the onboarding firm. A credential can carry stable facts such as name and date of birth, and sanctions status, wallet risk and account purpose still need fresh checks. Coinbase says its on-chain attestations should not […]...
    13 hours ago
    News
    US Derivatives Regulator Tells Prediction Markets to Stop Blocking States
    The CFTC says federally regulated prediction markets generally cannot block traders by state and gave exchanges 30 days to comply or explain. The guidance follows a court order against Kalshi....
    14 hours ago
    News
    Former FBI Agent Pleads Guilty to Stealing $2.47M in Crypto From 35 Cases
    A former FBI agent pleaded guilty to wire fraud and money laundering for stealing about $2.47 million in crypto using credentials from FBI cases. Sentencing is set for March 4, 2027....
    14 hours ago