BitMEX $100M Settlement With U.S. Regulators: AML Lessons for Crypto Exchanges to Heed

Sygna and Chainalysis Announce New AML Compliance Partnership

SEC’s Gary Gensler Says DeFi isn’t as Decentralized as it Claims

U.S. Infrastructure Bill’s Crypto Broker & Tax Fracas Shows Regulatory Hill To Climb

UK Crypto Travel Rule Implementation Starts With Public Consultation

Singapore’s MAS Gives In-Principle Licensing Approval to Independent Reserve, a Sygna Client

EU Proposes New AML Law to Implement Travel Rule on Private Wallets

Crypto AML Compliance: 3 Travel Rule Problems To Solve For VASPs

FATF Plenary Publishes Second 12-month Review of Revised Guidance on Virtual Assets and VASPs

CoolBitX Launches Sygna Gate, a Browser Gateway for the Comprehensive Compliance of Crypto Licensing Requirements

South Korea Turns Up Regulatory Heat On Its Crypto Exchanges

South Africa’s IFWG Promises “Phased and Structured” Crypto Asset and Exchange Regulations

FCA Extends Crypto Company Registration Deadline After Mass AML Failures

FATF Travel Rule Solution Lens 3: Implementation

MayDay! U.S. Regulators Coordinate Crypto Regulations and Tax Plans

FATF Travel Rule Solution Lens 2: Identification

Sygna Bridge and ComplyAdvantage to Partner For FATF-Adhering Identification of Sanction Lists

Sygna Bridge Becomes First ISO/IEC 27001 Certified FATF Travel Rule Solution

FATF Travel Rule Solution Lens 1: Technology

Travel Rule: Analyzing Sygna Bridge through Its 4 Lenses (Part 2)

The 4 FATF Travel Rule Lenses to Assess AML Compliance Solutions (Part 1)

New FATF Draft Guidance to Regulate P2P Transfers, DeFi, DEXs, NFT and Stablecoins

New “Innovation Act” Bill Seeks to Clarify U.S.’ Digital Asset Regulations

CoolBitX and Elliptic Release Sygna Bridge Wallet Address Filter For Private Wallet Transaction Discovery

Sygna Bridge Recommended for ISO/IEC 27001 Certification For Information Security Management

SEC vs Ripple Will Solve XRP Securities Riddle

Korea’s FSC Revises VASP Rules and Gives Travel Rule Deadline

DigiFinex Joins CoolBitX’s Sygna Alliance To Comply With FATF Travel Rule and Singapore Crypto Regulations

Is FinCEN’s Private Wallet Rule Proposal A “Travel Rule 2.0” Headache?

Wyoming’s Pro-Blockchain Laws Tame The Wild West of Crypto

Sygna 2020 Year-End Review

2020 Year-In-Review (Coindesk Op-Ed): Virtual Asset Regulation’s Global Challenges Amidst a Pandemic

U.S. Crypto Industry and Regulators Taking The Gloves Off Again in 2021

Virtual V20 Summit Updates Industry Response To FATF Crypto Regulations

Switzerland’s Dukascopy Bank Joins Sygna Alliance to Meet FATF Travel Rule Guidance

Validation by Regulation: Getting Over Crypto’s Existential Crisis

ACCESS Singapore Publishes Travel Rule Assessment Report on Sygna Bridge

BitMEX Exchange Derives Bitter Fruit From AML Non-Compliance

MiCA: A Guide to the EU’s Proposed Markets in Crypto-Assets Regulation

FATF Report Issues Virtual Asset ML/TF Red Flag Indicators

CoolBitX and CipherTrace Announce Interoperability POC Between Sygna Bridge and TRISA Travel Rule Solutions

FATF Travel Rule Singapore Webinar: CoolBitX & Elliptic Advise On What To Do Now

OCC Approves U.S. Banks’ Crypto Custody Services and Clarifies Regulatory Policy

Crypto, the Beloved Country: South Africa Proposes New CASP Regulations for Exchanges

The FATF’s Travel Rule and Revised Standards for VASPs- The Next 12 Months

Elliptic and CoolBitX Partner Up to Help VASPs Meet FATF Travel Rule By June 2021

GDF Travel Rule Summit: Sygna Bridge Joins Biggest Crypto Regtech Discussion

Singapore Crypto Regulation: A Licensing Guide for DPT Exchanges

CoolBitX Releases Sygna Bridge 2.0 with IVMS101 Support

FATF Announces New 12-Month “Travel Rule” Review for June 2021

FCA Urges UK Crypto Firms’ Registration Applications

FATF Travel Rule Review: 7 Key June Plenary Questions

Guide: FinCEN’s Suspicious Activity Report (SAR) for VASPs

Japan’s History of Crypto Asset Regulation: 2014-2020

Consensus 2020: CoolBitX Shares Asia’s FATF Travel Rule Lessons for Crypto Exchanges

Guide: Japan Crypto Asset Regulation

Joint Working Group (JWG) Adopts IVMS101 InterVASP Messaging Standard for FATF Travel Rule

South Africa’s Crypto Asset Service Provider (CASP) Regulation To Align with FATF Standards and Travel Rule

South Africa’s IFWG and CAR WG Publish FATF-Compliant Crypto Asset Regulatory Framework

Japan’s Financial Services Agency (FSA)To Enforce New Crypto-Asset Exchange Regulations from 1 May 2020

FATF 3rd Follow-Up Report: U.S. Crypto Regulation “Largely Compliant”, but with Deficiencies

Why a Fed-issued Digital Dollar nearly made the U.S. Congress’ $2 Trillion Stimulus Bill

Canada’s FINTRAC Sets New Virtual Currency Regulations for 2020/2021

Coronavirus vs Crypto: An A-Z of Countries That Show Why Virtual Assets Will Survive COVID-19

New: Robot VASP Makes Debugging a Solo Effort