Remove Cryptocurrency Remove Interoperability Remove Travel Rule
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Sumsub and Binance to Streamline Travel Rule Compliance in Crypto Transactions

Fintech News

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance.

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Sumsub Integrates Travel Rule Solution with Binance, Supporting VASPs Globally

The Fintech Times

Sumsub , a global full-cycle verification and compliance provider, has completed the integration of its Travel Rule solution with Binance , the crypto exchange platform, through the Global Travel Rule (GTR) Alliance. This alliance amplifies the trust, security, and transparency that our users can expect at Binance.”

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Here’s How 10 APAC Markets Are Approaching Crypto Regulation

Fintech News

TRM Labs’ Global Crypto Policy Review & Outlook 2023/24 delves into the advancements in regulation as well as the regulatory challenges faced by major APAC markets, shedding light on their unique strategies and key developments in navigating the complex world of cryptocurrency. This transition is currently in progress.

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Understanding Crypto Money Laundering, and How to Get a Handle on It

Fintech News

The rapid ascent of cryptocurrency has ushered in a new era of financial innovation, but it has also created novel challenges in combating financial crime. These services blend the cryptocurrencies of many users together, making it difficult to trace the origin of funds. Usage of mixers peaked in 2022, with over US$1.5