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Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its TravelRule solutio n through the Global TravelRule (GTR) Alliance.
Sumsub , a global full-cycle verification and compliance provider, has completed the integration of its TravelRule solution with Binance , the crypto exchange platform, through the Global TravelRule (GTR) Alliance. This alliance amplifies the trust, security, and transparency that our users can expect at Binance.”
The Securities and Futures Commission (SFC) introduced a mandatory virtual asset serviceprovider (VASP) licensing regime , a groundbreaking move allowing retail cryptocurrency trading for the first time. By the end of December 2023, a total of 31 cryptocurrency serviceproviders had complied with the registration process.
This trend highlights how criminals are exploiting the interoperability of different blockchain networks to further obscure the trail of illicit funds. Singapore’s Payment Services Act (PSA) brings crypto businesses under regulatory oversight, imposing strict AML/CFT requirements.
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