News Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as ‘Step in Right Direction’ editorial staff 20. July 2021
News Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule editorial staff 3. July 2021
News Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’ editorial staff 26. June 2021
News FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation editorial staff 26. June 2021
News Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft editorial staff 27. May 2021
News Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers editorial staff 3. May 2021
