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Sumsub and CODE Unite to Accelerate Crypto Travel Rule Compliance - Vimarsana News

Sumsub and CODE Unite to Accelerate Crypto Travel Rule Compliance

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.

Source: yahoo.com
Hong Kong virtual lender ZA Bank eyes retail services for digital assets as new regulations come into effect in June - Vimarsana News

Hong Kong virtual lender ZA Bank eyes retail services for digital assets as new regulations come into effect in June

Hong Kong’s largest virtual bank is preparing to introduce virtual asset trading services for retail investors, CEO Ronald Iu says. Plans are afoot as a new regulatory regime is rolled out in June.

Source: scmp.com
White paper finds fund domiciles will be 'front and centre' of tokenisation trend - Vimarsana News

White paper finds fund domiciles will be 'front and centre' of tokenisation trend

5% - 10% of all assets are expected to be virtual by 2030

👨🏿‍🚀TechCabal Daily - Kenya to regulate crypto trading - Vimarsana News

👨🏿‍🚀TechCabal Daily - Kenya to regulate crypto trading

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

Enhancing Virtual Asset Regulation and Supervision: Insights from a study visit to Tbilisi for representatives of the National Bank of Moldova - Vimarsana News

Enhancing Virtual Asset Regulation and Supervision: Insights from a study visit to Tbilisi for representatives of the National Bank of Moldova

From 27 to 29 March, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) organized a 3-day study visit for representatives of the National Bank of Moldova to Tbilisi, Georgia.

Source: osce.org