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South Korea’s FSC Expands Travel Rule, Tightens Oversight of Crypto Transactions
28.11.2025
South Korea announced plans to expand the travel rule to cover smaller crypto transactions and bar individuals with serious criminal records from becoming major shareholders in virtual asset businesses. Expanding the ‘Travel Rule’ and Strengthening Scrutiny The South Korean government is preparing...
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs, and implements preemptive freezes to prevent illicit crypto flows
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows
South Korea targets sub-$680 crypto transfers in sweeping AML crackdown
28.11.2025
South Korea’s AML overhaul introduces stricter reporting, bans offenders from owning VASPs and implements preemptive freezes to prevent illicit crypto flows
Crypto AML Firm Notabene Introduces Compliance Platform for Stablecoin Payments
29.9.2025
Notabene Flow introduces pull payments and recurring subscriptions for cross-border stablecoin transactions
Circle Joins Binance-Led Travel Rule Network to Accelerate Global Crypto Standards
20.8.2025
Circle is accelerating global crypto compliance by aligning with Binance’s Travel Rule network, expanding secure USDC transfers and strengthening regulated interoperability across leading digital asset platforms. Advancing Regulated Crypto Flows, Circle Aligns With Binance on Travel Rule Push...
Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Says
23.4.2025
Notabene’s annual survey of crypto firms found that almost all respondents expect to be Travel Rule compliant by mid-2025
USDC issuer Circle launches onchain compliance platform
24.9.2024
It's an important step toward winning the tokenized RWA market as Circle continues to vye with stablecoin leader Tether
USDC issuer Circle launches onchain compliance platform
24.9.2024
It's an important step toward winning the tokenized RWA market as Circle continues to vye with stablecoin leader Tether
Bank of Ghana unveils draft rules for cryptocurrency exchanges
16.8.2024
The Bank of Ghana introduces draft guidelines to regulate digital assets, focusing on exchanges and consumer protection measures
Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
13.7.2024
Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the anti-money laundering recommendation for the virtual assets sector. According to the latest FATF update, 60% (88 jurisdictions) have decided to permit...
Crypto exchanges subject to EU Travel Rule in 6 months
5.7.2024
New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures starting Dec. 30
UK crypto industry publishes Travel Rule navigation guide
6.6.2024
The Travel Rule requires crypto businesses to collect, verify and share information about digital asset transactions with another crypto company
South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
28.5.2024
The Financial Intelligence Centre (FIC) has proposed a directive regarding crypto asset transfers. This directive follows the licensing of 75 crypto asset service providers (CASPs) by the Financial Sector Conduct Authority in South Africa. The FIC aims to tighten regulations by requiring CASPs...