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VASPs
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.
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.
CipherTrace’s New Crypto Tracing Tool Is Meant for Banks
CipherTrace is rolling out a toolkit to help banks flag accounts and crypto-related transactions that may be suspicious.
