News

Travel Rule to Take Effect in Thailand in February 2027

September 1, 2026

5 min read

Travel Rule to Take Effect in Thailand in February 2027

The Securities and Exchange Commission (SEC) of Thailand published on 31 August Notification of the Office of the SEC No. Sor Thor. 9/2569, establishi...

South Korea Scraps Travel Rule De Minimis Threshold

August 24, 2026

2 min read

South Korea Scraps Travel Rule De Minimis Threshold

South Korea's Cabinet approved on 11 August the complete removal of the Travel Rule exemption for virtual asset transfers below ₩1,000,000 (approximat...

FATF: Delay No More in Effective Supervision and Enforcement amid Increasingly Complex VA Illicit Finance Risks

August 4, 2026

6 min read

FATF: Delay No More in Effective Supervision and Enforcement amid Increasingly Complex VA Illicit Finance Risks

The Financial Action Task Force (FATF) published its seventh annual Targeted Update on Implementation of the FATF Standards on VAs and VASPs (Update)...

VerifyVASP and Bonanza Factory Announce Strategic Partnership to Deliver Digital Asset Compliance Infrastructure for Financial Institutions in Korea

August 2, 2026

3 min read

VerifyVASP and Bonanza Factory Announce Strategic Partnership to Deliver Digital Asset Compliance Infrastructure for Financial Institutions in Korea

·       Official partnership established to deliver digital asset compliance infrastructure for financial institutions ·       Combining VerifyVASP's...

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…