Shyft NetworkinShyft NetworkVeriscope Regulatory Recap: July 8th to July 27thWelcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore the significant regulatory updates in South…Jul 30
VerifyVASPinVerifyVASPVerifyVASP Joins ISO 20022The adoption of standards is a cornerstone in the responsible evolution of the virtual asset industry in many areas, including AML/CFT data…May 9
Shyft NetworkinShyft NetworkCarret Integrates Shyft Veriscope to Comply with FATF Travel RuleShyft Network is excited to announce that Carret, one of India’s leading crypto trading platforms, has integrated Veriscope and User…Jul 8Jul 8
VerifyVASPinVerifyVASPFATF Plenary Highlights & Public Consultation February 2024The Financial Action Task Force (“FATF”) held its last Plenary in Paris on 21–23 February 2024 which concluded with significant…Feb 28Feb 28
Shyft NetworkinShyft NetworkVeriscope Regulatory Recap: June 17th to July 7thWelcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore recent regulatory developments in the European…Jul 8Jul 8
Shyft NetworkinShyft NetworkVeriscope Regulatory Recap: July 8th to July 27thWelcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore the significant regulatory updates in South…Jul 30
VerifyVASPinVerifyVASPVerifyVASP Joins ISO 20022The adoption of standards is a cornerstone in the responsible evolution of the virtual asset industry in many areas, including AML/CFT data…May 9
Shyft NetworkinShyft NetworkCarret Integrates Shyft Veriscope to Comply with FATF Travel RuleShyft Network is excited to announce that Carret, one of India’s leading crypto trading platforms, has integrated Veriscope and User…Jul 8
VerifyVASPinVerifyVASPFATF Plenary Highlights & Public Consultation February 2024The Financial Action Task Force (“FATF”) held its last Plenary in Paris on 21–23 February 2024 which concluded with significant…Feb 28
Shyft NetworkinShyft NetworkVeriscope Regulatory Recap: June 17th to July 7thWelcome to the latest issue of the Veriscope Regulatory Recap. In this edition, we explore recent regulatory developments in the European…Jul 8
VerifyVASPinVerifyVASPVerifyVASP Version 2.0: The VisionVerifyVASP Update 2.0 empowers our members with visibility and control in Travel Rule compliance.Jan 2
Shyft NetworkinShyft NetworkFATF Travel Rule Compliance Guide for GibraltarThe FATF Travel Rule in Gibraltar applies to all cryptocurrency transactions above EUR 1,000.Jun 27
VerifyVASPinVerifyVASPVerifyVASP Wins Hong Kong’s IFTA Fintech and Innovation Awards 2022/23: Regulatory Technology AwardThe awards exhibit the extraordinary achievements made by companies and individuals in the finance and technology industries.Sep 26, 2023