travel rule
- Companies
Mastercard Revolutionizes Crypto Transactions with Innovative Crypto Credential Service
In a groundbreaking move set to simplify and secure cryptocurrency transactions, Mastercard has introduced its Crypto Credential service. This innovation…
Read More » - Policies & Regulations
FATF February 2024 Meeting: Leveraging Digital Transformation to Tackle AML/CFT Risks in Virtual Assets
In February 2024, the Financial Action Task Force (FATF) convened its Plenary meeting, a crucial forum where global leaders in…
Read More » - Policies & Regulations
ADGM FSRA Revises Anti-Money Laundering Rules, Emphasizes Virtual Assets Compliance
The Financial Services Regulatory Authority (FSRA) has announced today significant updates to its Anti-Money Laundering (AML) and Sanctions Rules and…
Read More » - Government
UK’s Crypto Sandbox Set to Launch on January 8, What to Expect?
Starting January 8, 2024, the Financial Services and Markets Act of 2023 will take effect for companies engaged in or…
Read More » - Policies & Regulations
EBA Consults on Crypto Travel Rule Implementation
The European Banking Authority (EBA) has embarked on a critical journey to fortify cryptocurrency transactions against potential misuse. This venture…
Read More » - Reports
Progress and Challenges in Implementing FATF Standards on Virtual Assets and VASPs
The Financial Action Task Force (FATF) has extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to include…
Read More » - Reports
Navigating The Travel Rule in UAE’s Cryptocurrency Landscape
During a webinar hosted by VAF Compliance and organized by Unlock, Gilson Costa, CEO of VAF Compliance, moderated a panel…
Read More » - Government
Japan Strengthens Anti-Money Laundering Measures for Cryptocurrency Transactions, Effective June 1st
Japanese legislators have opted to implement stricter measures against money laundering in relation to cryptocurrency transactions starting from June 1.…
Read More » - Policies & Regulations
New EU Legislation Sets Standards and Safeguards for Growing Crypto Asset Market
MEPs have given their approval to the first piece of EU legislation that focuses on tracking transfers of crypto-assets such…
Read More » - Policies & Regulations
Blockchain analytics TRM Labs, Eventus and Notabene to solve crypto AML issues
Three companies in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution…
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