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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
ESMA's latest guidelines clarify that non-EU crypto firms can only serve EU residents when they request first
As crypto adoption grows, regulatory developments, too, are getting ramped up with the US and Europe aiming for more clear guidelines
On March 1st, 2021, the European Banking Authority published final revised guidelines on money laundering and terrorist financing risk
Just weeks into 2024, the crypto world is already seeing major changes, with the most notable the US SEC’s approval of 11 spot Bitcoin ETFs.
These past two weeks, the focus has been on the US and EU, with Thailand and South Korea also making advances in regulating the crypto
In light of the growing crypto adoption in the US, it is imperative to understand the regulatory aspect, especially the Travel Rule.
Welcome to our first 2024 overview of the regulatory landscape worldwide.
The Crypto Travel Rule came into effect in the United Kingdom on Sept. 1st, 2023. This event was a result of a series of regulatory actions
As 2023 draws to a close, we stand at a pivotal moment. At Shyft Network, this year has been about building, changing, and expanding.