FATF warns criminals exploiting gaps in virtual asset regulation

In a new report published on Thursday, the Financial Action Task Force (FATF) highlighted that while more countries...

BIT Expands Regulatory Footprint with BVI FSC Approval

Singapore, May 20: BIT today announced that Matrixport Technologies Ltd has received approval from the British...

FATF report highlight illicit finance risks linked to Offshore

Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that...

XREX Taiwan Secures Key Regulatory Approval from Taiwan's FSC

Taipei [Taiwan], September 24: XREX Taiwan, a subsidiary of XREX Group and a leading virtual asset service provider,...

Travel Rule at Scale: VerifyVASP Achieves 10M Verifications

Singapore, October 8: VerifyVASP, a leader in virtual asset compliance solutions, has reached significant milestones...