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Shyft Network
News and insights on powering trust on the blockchain and economies of trust
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FATF Travel Rule Compliance Guide for Gibraltar
FATF Travel Rule Compliance Guide for Gibraltar
The FATF Travel Rule in Gibraltar applies to all cryptocurrency transactions above EUR 1,000.
Shyft Network
Jun 27
A Guide to FATF Travel Rule Compliance in Liechtenstein
A Guide to FATF Travel Rule Compliance in Liechtenstein
The FATF Travel Rule applies to all crypto transactions above 1 CHF in Liechtenstein.
Shyft Network
Jun 24
Veriscope Regulatory Recap — 1st to 16th June
Veriscope Regulatory Recap — 1st to 16th June
Welcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we analyze the recent regulatory developments in Taiwan…
Shyft Network
Jun 18
FATF Crypto Travel Rule Adoption: 6-Month Status Update
FATF Crypto Travel Rule Adoption: 6-Month Status Update
It’s been about five years since the Financial Action Task Force (FATF) laid down its requirements on virtual assets. Since then, the…
Shyft Network
Jun 13
FATF Travel Rule Compliance Guide for South Africa
FATF Travel Rule Compliance Guide for South Africa
The minimum threshold for Crypto Travel Rule in South Africa is R25,000 ($1,357).
Shyft Network
Jun 3
Veriscope Regulatory Recap — 16th May to 31th May
Veriscope Regulatory Recap — 16th May to 31th May
Welcome to the latest issue of the Veriscope Regulatory Recap. This edition unpacks the shifts in the US crypto regulatory landscape as…
Shyft Network
Jun 3
A Guide to FATF Travel Rule Compliance in Switzerland
A Guide to FATF Travel Rule Compliance in Switzerland
The minimum threshold for the FATF Travel Rule in Switzerland is transactions over 1,000 CHF.
Shyft Network
May 23
Latest
FATF Travel Rule Compliance in Germany
FATF Travel Rule Compliance in Germany
Germany has a minimum threshold of EUR 1000 for the FATF Travel Rule, requiring identification information for crypto transactions.
Shyft Network
May 20
Veriscope Regulatory Recap — 1st May to 15th May 2024
Veriscope Regulatory Recap — 1st May to 15th May 2024
Welcome to another edition of the Veriscope Regulatory Recap. Here, we will analyze the latest developments in the US and Nigerian…
Shyft Network
May 15
A Guide to FATF Travel Rule Compliance in Nigeria
A Guide to FATF Travel Rule Compliance in Nigeria
The minimum threshold for Nigeria’s Crypto Travel Rule is $1,000 (1,380,680 NGN).
Shyft Network
May 8
Veriscope Regulatory Recap — 16th April to 30th April 2024
Veriscope Regulatory Recap — 16th April to 30th April 2024
Welcome to our latest edition of Veriscope Regulatory Recap. In this edition, we will break down recent developments in cryptocurrency…
Shyft Network
May 1
Guide to FATF Travel Rule Compliance in Mexico
Guide to FATF Travel Rule Compliance in Mexico
Mexico is in the process of implementing the FATF Travel Rule.
Shyft Network
Apr 29
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