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Fireblocks has launched a compliance solutions suite to simplify how customers meet digital asset regulatory requirements and integrated with Notabene for Travel Rule compliance.
partnership, product launch, FATF, Travel Rule, compliance, regulation, digital assets, web3, DeFi, crypto, fintech, AML, transaction monitoring, financial crime, virtual asset, KYT, screening, digital wallet
Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data.
BitMEX, cryptocurrency, crypto exchange, AML, virtual assets, VASPs, Travel Rule, FATF, crypto, InterVASP, ivms101, banks
Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule
ING, FATF, protocol, crypto, exchange, crypto transfer, Travel Rule, digital assets, Standard Chartered Bank, Fidelity Digital Assets, BitGo, VASPs, anti-money laundering, InterVASP, IVMS-101, RESTful, API, data transfer