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Detailed toolkit to understanding the FATF Travel Rule requirements and how to evaluate a technical solution

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Detailed toolkit to understanding the FATF Travel Rule requirements and how to evaluate a technical solution

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CoolBitX Releases Sygna Bridge 2.0 with IVMS101 Support

July 3

Singapore Crypto Regulation: A Licensing Guide for DPT Exchanges

July 15

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

September 16

Validation by Regulation: Getting Over Crypto’s Existential Crisis

November 3

ACCESS Singapore Publishes Travel Rule Assessment Report on Sygna Bridge

October 26

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Blog

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

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Will FinCEN’s Private Wallet Regulation Become A Global “Travel Rule 2.0” Headache for VASPs?

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

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

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

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Virtual V20 Summit Updates Industry Response To FATF Crypto Regulations

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

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ACCESS Singapore Publishes Travel Rule Assessment Report on Sygna Bridge

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

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

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

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

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

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Singapore Crypto Regulation: A Licensing Guide for DPT Exchanges

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CoolBitX Releases Sygna Bridge 2.0 with IVMS101 Support

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

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FCA Urges UK Crypto Firms’ Registration Applications

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FATF Travel Rule Review: 7 Key June Plenary Questions

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

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

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

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Guide: Japan Crypto Asset Regulation

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

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

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

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

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

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

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

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New: Robot VASP Makes Debugging a Solo Effort

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Latest Articles

  • DigiFinex Joins CoolBitX’s Sygna Alliance To Comply With FATF Travel Rule and Singapore Crypto Regulations
  • Will FinCEN’s Private Wallet Regulation Become A Global “Travel Rule 2.0” Headache for VASPs?
  • Wyoming’s Pro-Blockchain Laws Tame The Wild West of Crypto

In the News

  • CoolBitX and Elliptic Team Up to Offer Crypto Firms Compliance Tools
  • CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule
  • FATF Meets Wednesday to Discuss ‘Travel Rule’ for Digital Assets

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