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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.

Por Ian Allison23 jun 2020

(Shutterstock)

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.

Por Ian Allison7 may 2020

shutterstock_1545259322

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.

Por Danny Nelson28 abr 2020

CipherTrace’s new crypto tracing tool will sort through bank routing and account numbers to find transactions which might be risky to financial institutions. (Credit: Shutterstock)

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Bitcoin heads higher as President Trump announces Iran peace agreement

"An Agreement has been largely negotiated, subject to finalization between the United States of America, the Islamic Republic of Iran, and the various other Countries," wrote President Trump late Saturday afternoon.

19:00

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Bitcoin is ready to beat stocks and bonds again after underperformance against Wall Street

Former Credit Suisse global head of portfolio and Risk Dimensions CIO Mark Connors says bitcoin has broken out of its longest stretch of underperformance in history and is ready to beat stocks, bonds, and gold as inflation stubbornly sticks around.

14:19

Crypto trader sees Hyperliquid, AI tokens leading next altcoin rally

Hyperliquid’s surge and renewed interest in AI-focused crypto projects are signaling a broader return of risk appetite in altcoins, says Michael van de Poppe.

13:00

Positivo

Clarity Act could spark a boom in crypto ‘yield-as-a-service’

The bill’s restrictions on yield-bearing crypto products may push the industry away from passive "hold-to-earn" models and toward AI-driven, compliant yield infrastructure, according to STBL Chief Commercial Officer Joe Vollono.

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