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Shyft Network
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Carret Integrates Shyft Veriscope to Comply with FATF Travel Rule
Carret Integrates Shyft Veriscope to Comply with FATF Travel Rule
Shyft Network is excited to announce that Carret, one of India’s leading crypto trading platforms, has integrated Veriscope and User…
Shyft Network
Jul 8
Veriscope Regulatory Recap: June 17th to July 7th
Veriscope Regulatory Recap: June 17th to July 7th
Welcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore recent regulatory developments in the European…
Shyft Network
Jul 8
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
Latest
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
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
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