Moneyval praises Cyprus progress on AML, crypto regulation financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.
Sumsub, a global full-cycle verification platform, has announced its integration with CODE, a Travel Rule compliance solution. Both companies will collaborate to facilitate secure and immediate data sharing among Virtual Asset Service Providers (VASPs), aligning with Travel Rule compliance requirements for virtual asset transactions. In addition to the integration, CODE will refer Sumsub's Know-Your-Customer (KYC) solution to its clients for enhanced user onboarding and verification processes.
The Kenyan government recently established a multi-agency technical working group tasked with developing a framework for regulating and monitoring the…
In today’s edition: Investors at Thepeer request financial audit || Kenya to regulate crypto trading || Detained Binance executive remanded in custody till May 17 || Mt. Gox to reimburse $10 billion with of bitcoin || Microsoft and Coca-Cola forge $1.1 billion AI deal