Compliance Software, Launchpads 10 Key KYC Considerations for Crypto LaunchpadsCrypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line. 3 Feb 2023
Major Economies Lead the Way in Implementing the FATF Travel RuleIn this update, we look at how different countries around the world are implementing the FATF’s Travel Rule, and what that means for the future of crypto. 30 Sep 2020
Travel Rule Compliance Challenges for VASPsMany VASPs are still finding it hard to comply with the FATF Travel Rule. There are a number of reasons for this: some are complex, but none are insurmountable. 31 Aug 2020
Revised FATF Standards on Virtual Assets 12-Month ReviewIt’s been a year since VASPs were included in the Travel Rule. How has the industry coped so far? And how does the regulatory body envision VASP compliance going into the future? 31 Jul 2020
