Users can quickly identify global legal entities of top virtual asset service providers and whether or not they are regulated
How crypto-asset service providers should treat transfers to self-hosted wallets, other CASPs and non-EU firms according to TFR.
Enhanced registration requirements likely spur a large drop of VASPs from the country’s register.
VASPnet’s off-chain regulatory data on virtual asset service providers (VASPs) to strengthen crypto due diligence for Elliptic clients.
Exploring strategies in transaction screening for payments related to virtual assets.
IVMS 101.2023 ensures a more usable, effective, and complete international data model for VASPs meeting Financial Action Task Force (FATF) requirements.
An independent and thorough evaluation of the implementation of virtual asset (VA) regulatory regimes across the 210 jurisdictions that are members of the Financial Action Task Force’s (FATF) network.
Key considerations for the European Banking Authority (EBA) on due diligence, data sharing, GDPR compliance and other technical challenges for CASPs.
An assessment of the regulatory status of the world’s top centralised crypto exchanges (CEXs) that brings further clarity to the digital asset sector.
A comparison of the data sharing requirements for crypto-asset service providers caught by the EU’s Transfer of Funds Regulation and virtual asset service providers in FATF’s Recommendation 16.
Navigating the regulatory grey area in the United States and beyond.
Why counterpart due diligence is imperative for a healthy crypto business.
A lack of progress highlights the importance of regulatory data, interoperability and industry-driven due diligence standards.
GBBC Digital Finance (GDF), OpenVASP, and XReg Consulting join forces to update the crypto industry data model standard IVMS101 and to develop further technical standards.
The favourability of light-touch regimes, the prevalence of unauthorised virtual asset service providers (VASPs) and other insights on the crypto regulatory landscape in Europe.
FTX Trading Ltd. seeks joint administration of 102 companies in total, dropping 32 of the 134 companies named in its original filing and regulators with oversight of FTX entities begin to revoke and suspend licences.
In the wake of FTX's collapse, the empire's regulatory footprint paints a picture of the regulators worldwide who had oversight of the company and its associated activities.
The world’s largest and most accurate regulatory data platform for the crypto asset sector reports on the state of global regulatory affairs.
VASPnet data indicates crypto businesses are unwilling or unable to comply with the newly implemented Travel Rule regulation in Estonia.
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Strategic engagement embeds counterparty regulatory status into Crypto Travel Rule compliance tool.
