News

MAS Publishes AML/CFT Supervisory Expectations for DPTSPs

July 20, 2026

8 min read

MAS Publishes AML/CFT Supervisory Expectations for DPTSPs

The Monetary Authority of Singapore (MAS) has published an Information Paper on AML/CFT Supervisory Expectations for Digital Payment Token Service Pro...

VerifyVASP Renews SOC 2 Type II Assessment

June 26, 2026

2 min read

VerifyVASP Renews SOC 2 Type II Assessment

We are pleased to have successfully completed our annual SOC 2 Type II assessment once again, following an independent audit conducted in…

VerifyVASP Acquires Sygna, Consolidating the Global Travel Rule Network

April 29, 2026

2 min read

VerifyVASP Acquires Sygna, Consolidating the Global Travel Rule Network

Singapore, 30 Apr, 2026 - VerifyVASP, a leading Travel Rule solution provider, today announced the acquisition of Sygna, a prominent Japan-based provi...

VerifyVASP hosts GBBC Compliance & Capital Markets Risk Mitigation Roundtable

April 29, 2026

2 min read

VerifyVASP hosts GBBC Compliance & Capital Markets Risk Mitigation Roundtable

VerifyVASP is honoured to have hosted the Global Blockchain Business Council (GBBC) APAC Compliance & Capital Markets Risk Mitigation Roundtable at ou...

USD 500 Billion Processed

April 10, 2026

1 min read

USD 500 Billion Processed

We are proud to announce that VerifyVASP has processed over USD 500 billion in verified, Travel Rule compliant virtual asset transfers as…

VerifyVASP Co-Hosts Vietnam SSC Training Program

April 7, 2026

2 min read

VerifyVASP Co-Hosts Vietnam SSC Training Program

VerifyVASP is grateful for the chance to co-host with the State Securities Commission of Vietnam (SSC) and Tether a one-day training program on end-to...

Kab Lae Kim Joins VerifyVASP as Head of Capital Markets

April 6, 2026

2 min read

Kab Lae Kim Joins VerifyVASP as Head of Capital Markets

We are delighted to announce that Kab Lae Kim has joined VerifyVASP as Head of Capital Markets.

FATF Report on Offshore VASPs: Understanding and Mitigating Risks

March 25, 2026

6 min read

FATF Report on Offshore VASPs: Understanding and Mitigating Risks

The Financial Action Task Force (FATF) has released its March 2026 report, Understanding and Mitigating the Risks of Offshore Virtual Asset Service Pr...

United for a Whole of Society Battle: VerifyVASP’s Commitment to Combating Fraud and Scams

March 23, 2026

5 min read

United for a Whole of Society Battle: VerifyVASP’s Commitment to Combating Fraud and Scams

VerifyVASP is honoured to have joined over 1,400 delegates from over 124 countries, many of which represented at ministerial level, at the Global Frau...