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Shyft Network, the leading decentralized compliance and identity protocol for Web3, is proud to announce its collaboration with Inocyx
In Canada, the FATF Travel Rule came into force in June 1st, 2021 and applies to electronic funds and virtual currency transfers.
Giottus, one of India's leading cryptocurrency exchanges, has integrated Shyft Veriscope as its FATF Travel Rule Solution
Singapore and Brazil are revising their stand toward cryptocurrencies, which is reflected in their regulatory responses.
India amended its anti-money laundering law to include cryptocurrencies, requiring KYC checks and reporting of transactions.
The recent FATF report revealed that less than 70% of its member jurisdictions globally had implemented the FATF Travel Rule.
In South Korea, the Financial Services Commission (FSC) serves as the primary regulatory authority, ensuring crypto compliance
Malaysia classifies crypto as a security and requires those involved in crypto activities to adhere to FATF’s Travel Rule requirements.
We delve into sweeping crypto regulatory updates, from Europe's fresh stablecoin standards to Nigeria's firm stance on crypto operations
In March 2022, Estonia further tightened its regulations with amendments to its Money Laundering and Terrorist Financing Prevention Act.