Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as ‘Step in Right Direction’
Submitted by Anonymous (not verified) on Tue, 07/20/2021 - 13:00
VASPs
Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule
Submitted by Anonymous (not verified) on Sat, 07/03/2021 - 06:30
Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’
Submitted by Anonymous (not verified) on Sat, 06/26/2021 - 23:30
FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
Submitted by Anonymous (not verified) on Sat, 06/26/2021 - 02:00
Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
Submitted by Anonymous (not verified) on Thu, 05/27/2021 - 06:30
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Submitted by Anonymous (not verified) on Mon, 05/03/2021 - 15:30
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Submitted by Anonymous (not verified) on Wed, 03/24/2021 - 16:30
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Submitted by Anonymous (not verified) on Thu, 02/18/2021 - 16:00Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Submitted by Anonymous (not verified) on Thu, 02/18/2021 - 16:00Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Submitted by Anonymous (not verified) on Tue, 02/09/2021 - 07:00Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.