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FATF Travel Rule compliance is not anymore optional for VASPs but an existential condition. Veriscope is the only frictionless TR solution
With its comprehensive framework for crypto assets, the White House called for a “more aggressive push by regulators to take on fraud.
The executive branch of Uruguay has submitted a bill to Congress that aims to clarify how crypto-related activities will be regulated.
The White House publishes first-ever crypto regulatory framework and more in this week's Veriscope Regulatory Recap.
Gary Gensler, the Chairman of the US Securities and Exchange (SEC), is yet again calling for crypto regulation.
US Treasury to warn the White House about crypto-related risks and more in this week's Veriscope Regulatory Recap
The International Monetary Fund pitched for a globally coordinated, consistent, and comprehensive approach to crypto regulation.
Crypto firms may Soon require a license to operate in California and more in this week's Veriscope Regulatory Recap.
The Paraguayan president vetoed the crypto bill, which was already opposed by the National Electricity Administration (ANDE), and others.
The Monetary Authority of Singapore upped the ante against crypto businesses with an in-depth questionnaire about their practices.
