VASPs stories
European firms face tighter audit and AML demands as Shufti links verified identities to signing, transaction monitoring and crypto transfers.
Institutions using Fireblocks can now tap OpenPayd's sterling and euro rails without extra integration, widening access to stablecoin payment flows.
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.
XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.
Sektor and CipherTrace bring cryptocurrency intelligence solutions to Asia Pacific market with its Investigate Suite and risk-scoring service.
Thailand's digital asset firms face tighter anti-money laundering checks as the Securities and Exchange Commission prepares to enforce the Travel Rule.
Thousands of firms face higher risks of fines and delays unless customer records are verified and kept current before July 2026.
Canada is boosting financial intelligence and policing ties to track money trails and crack down on organised-crime extortion schemes.
Binance is banking on Australian institutions and new rules to push crypto from speculative sideshow to mainstream finance by 2026.
