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OpenVASP

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Policy
Kyc
Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
(Shutterstock)
By Ian Allison
Jun 23, 2020 at 12:00 p.m. UTC
Jun 23, 2020
KYCFATFTravel RuleOpenVASPVASPsNotabene
shutterstock_1545259322
Policy
Exchanges
Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
shutterstock_1545259322
By Ian Allison
May 7, 2020 at 8:00 a.m. UTC
May 7, 2020
ExchangesFATFRegulationTravel RuleOpenVASPVASPs
Credit: Shutterstock/Pra Chid
Policy
Fatf
EPAM Joins Effort to Help Cryptocurrency Exchanges Comply With FATF 'Travel Rule'
EPAM Systems has joined forces with OpenVASP, pledging to use its programming expertise to help crypto businesses comply with FATF guidance.
Credit: Shutterstock/Pra Chid
By Sebastian Sinclair
Apr 16, 2020 at 2:30 p.m. UTC
Apr 16, 2020
FATFRegulationOpenVASP
Credit: Shutterstock
Finance
Ethereum
Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky...
Credit: Shutterstock
By Ian Allison
Feb 4, 2020 at 4:10 p.m. UTC
Feb 4, 2020
EthereumFATFRegulationCipherTraceTravel RuleOpenVASPWhisper