Found 63 results in 937 milliseconds.
Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
UK-based virtual asset service provider B2C2 has decided to expand its operations into Luxembourg in the context of a developing digital asset market.
digital assets, regulation, expansion, payments
Global card issuer Mastercard has partnered with UAE-based Further Ventures, a venture-building and investment company, to accelerate next-generation payments and asset management infrastructure.
partnership, digital payments, digital banking, online payments, startup
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.
partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring
The Financial Supervisory Commission (FSC) has revealed its intention to prohibit foreign VASPs from illegally soliciting business within Taiwan.
cryptocurrency, regulation, cryptocurrency exchange, virtual asset
Cryptocurrency exchange Coinbase has revealed its plans to launch a new lending platform aimed at large institutional investors.
cryptocurrency, product launch, investment, lending
Cryptocurrency exchange Coinbase has announced the expansion of the Travel Rule Universal Solution Technology (TRUST) to the United Kingdom.
regulation, cryptocurrency exchange, cryptocurrency, product launch, expansion
UK-based security and transaction monitoring solutions provider Sumsub has launched a free trial of its crypto Travel Rule solution.
cryptocurrency, regulation, compliance, AML
UK-based crypto payments platform Wirex has partnered with security and transaction monitoring solutions provider Sumsub.
partnership, fraud prevention, regulation, compliance, digital payments
The crypto market is no longer an industry that can be shifted to one side. Crystal Blockchain's Scott Pounder discusses essential blockchain training for traditional finance amidst crypto risks.
crypto, blockchain, banking, web3
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
US-based Mastercard has filed a trademark application for several cryptocurrency and blockchain-related tools reinforcing the company's interest in the crypto sector.
cryptocurrency, web3, blockchain, payment processor
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
Get an insider's perspective on the latest developments in the fast-moving world of cryptocurrency! LexisNexis® Risk Solutions’ Marc Temple explores the top challenges and opportunities facing this exciting market.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto, DeFi, LexisNexis
Cryptocurrency exchange Binance has announced that it will launch a crypto trading platform in Japan that will be fully compliant with local regulations.
cryptocurrency exchange, cryptocurrency, compliance, product launch
The government of Japan has decided to implement stricter rules for cryptocurrency transactions to comply with global regulations.
cryptocurrency, compliance, regulation, FATF
US-based crypto pre-transaction decision-making platform Notabene has launched SAFE implementation phases for the Travel Rule.
cryptocurrency, regulation, compliance, digital assets
Seychelles-based BitMEX has launched an app in Hong Kong before applying to become a Hong Kong Virtual Asset Service Provider.
digital assets, cryptocurrency