Insights on VASP compliance, FATF regulations, Travel Rule, and OFAC sanctions for crypto-native compliance teams.
Korea's National Assembly passed an amendment to the Foreign Exchange Transactions Act on May 7, 2026, creating a new registration regime for VASP cross-border transfer services. Here is what compliance teams must prepare for.
Understand crypto AML compliance program requirements for VASPs. Learn about essential tech, evolving regulations, and risk-based strategies for 2026....
Navigate the Japan JFSA crypto VASP registration guide for 2026. Learn the 6-16 month process, ¥10M JPY capital, and FATF compliance updates. Unlock...
Learn how to build a robust VASP enhanced due diligence checklist for 2026. This guide helps VASPs navigate complex global regulations & combat...
Navigate UAE VARA crypto regulation for VASPs in Dubai. Learn about 2026 VARA Rulebook, phased licensing, and robust AML/KYC including Travel Rule...
Understand Hong Kong VATP compliance requirements for 2026, including mandatory re-licensing and enhanced capital. Learn key updates for VASPs.
Learn how semiconductor testing and AI trends indirectly shape VASP compliance strategies and risk management for 2026. Explore key insights for...
How institutional crypto investors screen tokens for compliance risk. Market cap, volume, privacy tags, sanctions, and regulatory classification.
SEC and CFTC jointly published a 5-category token classification framework. Here's how it affects your token's regulatory status.
MiCA requires 30-60% bank deposits, €200M daily payment cap, and EMT authorization. USDC is compliant. USDT faces delisting risk.
FinCEN and OFAC jointly proposed AML/sanctions rules for stablecoin issuers under the GENIUS Act. Comment deadline is June 9, 2026.
Should you screen against OFAC only or add UN, EU, and UK lists? Compare coverage, data formats, and implementation approaches for VASP compliance.
The MiCA transitional period ends July 1, 2026. CASPs without authorization must cease EU operations or face fines up to €5M. Here's the compliance status.
Australia, Japan, Hong Kong, and South Korea are overhauling crypto regulation at the same time. What compliance teams need to prepare for Q2 2026.
South Korea eliminated its ₩1M Travel Rule threshold. All crypto transfers now require sender/recipient data sharing. Here's what APAC VASPs need to know.
FATF's March 2026 report identifies 5 risk typologies from offshore VASPs — unlicensed targeting, client pooling, Travel Rule gaps, nesting, and regulatory arbitrage. Here's what your compliance program must address.
In January 2026, Singapore's government published the Model AI Governance Framework (MGF) for Agentic AI — the first comprehensive governance blueprint spe
Navigate OFAC sanctions screening for crypto exchanges & VASPs in 2025. Discover best practices, regulatory shifts, and actionable strategies for...
Prepare for MiCA 2025! Our guide helps VASPs navigate EU crypto compliance, understanding scope, timeline, and what to do. Ensure your VASP is ready!
Understand the critical FATF Travel Rule updates and compliance requirements for VASPs in 2025. Ensure your crypto business is ready – learn more now!