Detailed toolkit to understanding the FATF Travel Rule requirements and how to evaluate a technical solution
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September 16
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October 26
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
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
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